Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 1 of 20 · showing 1–25 of 494
Leading recorded types
BitMart announced phased restrictions beginning July 26, 2026, a stop to spot, futures, and other trading services on August 26, 2026, and planned termination of trading-platform operations on January 31, 2027.
Dango announced that trading would halt on 29 July 2026 at 12:00 UTC and that the Dango Layer 1 network would stop on 13 August 2026 at 12:00 UTC.
BitMEX announced that exchange services will end on 23 September 2026 at 04:00 UTC. New account registrations stopped immediately, and reduce-only limits are scheduled from 26 August during the wind-down.
The company operating Odos announced that the application would move to read-only mode on 27 July 2026 and that all company-operated services would shut down permanently on 30 July 2026.
Attackers accumulated long positions in thin-liquidity markets, manipulated mark prices upward, and caused the Cascade Liquidity Strategy vault's opposing positions to be liquidated and auto-deleveraged. Cascade reported approximately 1.34 million USDC in losses and paused all trading and withdrawals.
Loopring announced that all DEX trading services would cease immediately and took the relayer offline on June 28, 2026.
Oxium announced that it would wind down operations and close its front-end interface on August 1, 2026 after low revenue made continued operation financially unsustainable.
The U.S. Treasury's Office of Foreign Assets Control designated Nobitex under Executive Orders 13224 and 13902, citing support for the IRGC and operation in Iran's financial sector and warning of sanctions exposure for certain counterparties.
The U.S. Treasury announced sanctions targeting Nobitex and other Iranian digital-asset exchanges. Reuters and AP reported the action and the Treasury's stated sanctions-evasion rationale.
LINE BITMAX reached its announced termination date. The official service site and help center subsequently displayed that the service had ended on 2026-06-01.
The published wind-down schedule set 2026-05-31 as the end of normal protocol access and the date the Tapp Exchange frontend would be taken offline. After that point, remaining withdrawals were expected to require direct smart-contract interaction.
BitcoinVN concluded that VBTC was no longer the right vehicle for its future trading strategy and scheduled the full VBTC service shutdown for the end of 2026.
Companies House recorded the final compulsory strike-off and dissolution of Zedxion Exchange Ltd on 2026-05-12. The registrar stated that the action related to incorporation information or statements considered misleading, false, or deceptive. The public exchange website nevertheless remained accessible after the dissolution date, so HEI records a limited rather than terminal dead-side status.
Latvijas Banka decided on May 12, 2026 to issue SIA Paybis Europe both a MiCA crypto-asset service provider licence and a payment-institution licence under PSD2.
Coinmetro announced that Coinmetro OÜ had secured renewal of its Estonian Financial Intelligence Unit virtual-asset-service licence.
Tapp Exchange announced that it had begun winding down the protocol. The team said normal access and withdrawals would remain available through 2026-05-31 and asked users to remove assets before the frontend was retired.
CoinSpot reported that it began holding an Australian Financial Services Licence with a non-cash-payments authorisation on April 29, 2026.
Current exchange trackers show Crex24 with no available market data, no tracked volume, or as no longer operational.
Current exchange trackers show no available trading-pair / volume data or mark STEX as no longer operational.
The prosecutor's office published instructions for potential victims, asking them to document when and in what amount they ordered withdrawals from Zondacrypto, including withdrawals that were not fully or partially executed.
The Regional Prosecutor's Office in Katowice opened an investigation concerning Zondacrypto, including suspected misleading of users about the purchase and storage of fiat currencies and cryptocurrencies, possible money-laundering-related conduct, reported withdrawal problems, and lack of access to an approximately 4,500 BTC cold wallet.
Reporting described Grinex as suspending operations after the attack, with follow-on coverage describing halted trading and blocked withdrawals during the investigation.
Reporting stated that withdrawals were halted while the Rhea team worked to contain further damage after the exploit.
Grinex said it suspended operations after a cyberattack stole assets worth approximately 1 billion rubles, reported at about USD 13.1 million.
Grinex said it had suffered a large cyberattack that stole assets worth roughly 1 billion rubles, with outside estimates and blockchain analysis placing the loss around USD 13-15 million.