Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 12 of 20 · showing 276–300 of 494
Leading recorded types
BitZ announced that it would stop spot trading and disable website / app login on 2021-10-21 as part of an orderly exit following Chinese regulatory policy requirements.
Public exchange-status sources marked Coinzo dead on 2021-10-11 after reports that the exchange had shut down.
Public exchange-status coverage stated on 2021-10-11 that Coinzo seemed to have closed down its operations and that Turkish media had linked the shutdown to increased regulatory pressure from Turkish authorities.
Blockchain Global later entered voluntary administration, with liquidators and regulators examining debts, creditor claims, and conduct of former directors.
Independent Reserve announced that its Singapore operation received approval for a Major Payment Institution licence from MAS under the Payment Services Act to provide Digital Payment Token services.
CoinJar UK Limited was registered by the United Kingdom Financial Conduct Authority as a Cryptoasset Exchange Provider and Custodian Wallet Provider.
Public exchange-status sources marked Bgogo dead on 2021-08-31 after the centralized platform shut down and the decentralized component was rebranded into Gogoswap.
Public exchange-status coverage recorded that Bgogo decided to close the centralized part of its platform and transition the decentralized side into Gogoswap, instructing users to withdraw assets from the centralized exchange.
Bilaxy reported that its ERC-20 hot wallet had been compromised, suspended the website and withdrawals, and warned users not to deposit assets during the response.
BitMEX agreed to pay up to $100 million to settle civil charges brought by the CFTC and FinCEN related to U.S. customer access, registration, and compliance controls.
THORChain suffered two Ethereum-router exploits in July 2021. The incidents drained assets from the protocol, prompted trading halts and reimbursement commitments, and led to a security-hardening program before the network was progressively restored.
Public exchange-status sources marked LakeBTC as dead on 2021-07-15.
Public exchange-status sources marked ACX as dead on 2021-07-15.
Public exchange-status sources marked Bitmaszyna as dead on 2021-07-15.
Public exchange-status sources marked CoinEgg dead on 2021-07-15 after the site became inaccessible and no continuity notice was found.
By 2021-07-15, public exchange-status sources reported that the LakeBTC website was unsuccessful to access.
By 2021-07-15, public exchange-status sources reported that the ACX website was not accessible.
Public exchange-status coverage stated that attempts to access bitmaszyna.pl on 2021-07-15 were unsuccessful and that there had been no prior maintenance or migration notice.
Public exchange-status coverage stated that CoinEgg's website could not be reached on 2021-07-15 and that there had been no preceding messages on system maintenance, replacement sites, or similar continuity plans.
Braziliex's published closure calendar set 2021-06-25 as the date on which the exchange would leave the market permanently, following the customer withdrawal deadline.
Braziliex announced that it would close after four years, publishing a wind-down calendar for trading, APIs, deposits, and customer withdrawals. The operator cited operating risk, new competitors, and regulatory uncertainty in Brazil.
An attacker used an economic and flash-loan manipulation path that collapsed the SHARK token price and extracted roughly 2,500 BNB from the protocol ecosystem.
Public exchange-status sources marked C2CX dead on 2021-05-10 after the exchange announced that it had closed down.
Public exchange-status coverage stated on 2021-05-10 that C2CX had closed down and reproduced a site notice indicating that trading operations had ceased.
ATOMARS stated that its CFO and exchange administrator had disappeared with access to user wallets while customers reported blocked withdrawals and unresponsive support.