Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 16 of 20 · showing 376–400 of 494
Leading recorded types
Public exchange-status sources marked Bitholic inactive on 2019-08-08 after it was acquired and thereafter known as Bithumb Singapore.
Public reporting stated that Bitholic changed its name to Bithumb Singapore as part of Bithumb's expansion into Singapore.
The Central Bank of Bahrain granted Rain Management W.L.L. the first license under its Crypto-Asset Module to provide Category 3 crypto-asset services.
Public exchange-status sources marked NIX-E as dead by 2019-07-18.
By 2019-07-18, public exchange-status sources said NIX-E no longer reported volume to major sites, had an invalid site certificate, and appeared to have stale trading activity.
Public exchange-status sources marked BitMarket inactive after the platform announced that it had ceased operations because of liquidity loss.
BitMarket posted a notice stating that, due to loss of liquidity, Bitmarket.pl/net was forced to cease operations from 2019-07-08.
Public exchange-status sources marked C-CEX as dead or closed by 2019-06-27.
Koinex permanently disabled digital-asset trading on all platforms on 2019-06-27 and moved to withdrawals-only wind-down.
By 2019-06-27, public exchange-status sources reported that the website was not accessible.
Bitsane's website and social channels went offline in June 2019, leaving customers reporting lost or inaccessible funds.
By 2019-06-17, the Bitsane website and social media accounts had disappeared after weeks of withdrawal failures, and public reporting later treated the case as an apparent exit scam.
Public exchange-status sources marked BTC38 as dead by 2019-06-12.
By 2019-06-12, public exchange-status sources reported that the BTC38 website kept loading without completing.
The Securities Commission Malaysia registered Luno Malaysia Sdn Bhd as a Recognized Market Operator to establish and operate a digital asset exchange in Malaysia.
Exchange-tracking records documented BitFlip's bankruptcy and the migration of users and remaining holdings to BITEXBOOK, marking the end of BitFlip as an independent exchange service.
BITKER stated that it suffered a cyberattack on May 28, 2019 and incurred losses that the business could not afford.
Users reported difficulty withdrawing funds from Bitsane before the exchange website and social accounts disappeared.
Cryptopia reached an operational end state associated with hack.
Users reported that Bitsane withdrawals began failing in May 2019, with support citing temporary technical reasons before the exchange later disappeared.
Coinnest posted a closure notice saying it was no longer operating as of Tuesday and set an April 30 deadline for withdrawals.
QuadrigaCX moved from creditor-protection proceedings into bankruptcy proceedings in April 2019 after recovery and restructuring prospects became remote.
Users reported receiving account-termination notices and Coinroom ceased operating in early April 2019.
A public update stated that Cryptonit had closed down operations, referencing an announcement email to customers.
By 2019-04-01, Cryptonit was publicly described as having closed down operations.