ProBit Global announced full service termination
ProBit Global announced a complete service wind-down, citing a rapidly evolving regulatory environment and strategic business restructuring.
Status effect: inactiveConfidence: mediumDirect event-linked evidence: 1
Bit.com announced a phased shutdown and user asset migration plan
Bit.com began a three-phase wind-down on December 27, 2025, disabled new user registrations, and directed users to withdraw assets or migrate balances to Matrixport.
Status effect: inactiveConfidence: mediumDirect event-linked evidence: 1
CoinCatch announces service termination
CoinCatch announced a strategic wind-down and the orderly cessation of platform functions, including new registration, deposits, and trading services.
Status effect: inactiveConfidence: highDirect event-linked evidence: 1
Bybit announced Japan resident service restrictions
Bybit announced that it would discontinue services for Japanese residents and gradually apply account restrictions from 2026 in response to Japanese regulatory-compliance requirements, after earlier suspension of new Japan registrations.
Status effect: limitedConfidence: mediumDirect event-linked evidence: 2
Upbit suspended deposits and withdrawals after abnormal activity
Upbit urgently suspended digital-asset deposits and withdrawals after detecting abnormal activity involving Solana-network tokens and moved remaining assets to cold wallets.
Status effect: limitedConfidence: highDirect event-linked evidence: 0
Upbit suffered a Solana hot-wallet incident
Upbit detected abnormal withdrawals of Solana-network assets, with reporting estimating roughly USD 30-40 million or 54 billion KRW in assets transferred to an unauthorized external wallet.
Status effect: limitedConfidence: highDirect event-linked evidence: 2
Balancer v2 pools suffered a major exploit
Balancer v2 pools were exploited across multiple chains in November 2025, with secondary reports describing approximately USD 128 million drained and the flaw later cited as a source of legal exposure for Balancer Labs.
Status effect: limitedConfidence: mediumDirect event-linked evidence: 1
Paxful trading operations end
Paxful discontinued trading, deposits, sending, and receiving, leaving only a withdrawal service for remaining customers.
Status effect: deadConfidence: highDirect event-linked evidence: 1
Bunni treated as permanently closed
Follow-up reporting described Bunni as closing permanently after the exploit, with remaining funds to be distributed and contracts open-sourced.
Status effect: deadConfidence: highDirect event-linked evidence: 1
Bunni announced shutdown after the exploit
Bunni announced it would shut down operations because the exploit left the team without enough resources to fund a secure relaunch, including audit and monitoring costs.
Status effect: deadConfidence: highDirect event-linked evidence: 1
Paxful announces wind-down
Paxful announced its decision to wind down the marketplace and end normal business operations.
Status effect: inactiveConfidence: highDirect event-linked evidence: 1
Bito Technology completed Taiwan's VASP AML registration
Taiwan's Financial Supervisory Commission included Bito Technology, the operator of BitoPro, among the first nine virtual-asset service providers to complete the new anti-money-laundering registration required to continue operating.
Status effect: activeConfidence: highDirect event-linked evidence: 2
TradeOgre was dismantled and effectively shut down
Public reporting and the RCMP statement describe the 2025-09-18 action as the dismantling of TradeOgre, ending exchange operations.
Status effect: deadConfidence: highDirect event-linked evidence: 1
RCMP seized TradeOgre and its cryptoassets
RCMP Federal Policing – Eastern Region announced that it seized more than 56 million dollars in cryptocurrency from TradeOgre and that the platform had contravened Canadian laws and regulations.
Status effect: limitedConfidence: highDirect event-linked evidence: 1
Bunni paused smart contracts after exploit
Bunni paused all smart-contract functions after an exploit drained an estimated USD 8.4 million across supported networks, including Ethereum and Unichain exposure.
Status effect: limitedConfidence: highDirect event-linked evidence: 1
Gemini announced receipt of a Malta MiCA licence
Gemini announced that Gemini Intergalactic EU, Ltd. had received a MiCA licence from the Malta Financial Services Authority, enabling regulated crypto-asset services across the EU and EEA through the Malta entity.
Status effect: activeConfidence: highDirect event-linked evidence: 2
BtcTurk suspended crypto deposits and withdrawals
BtcTurk suspended cryptocurrency deposits and withdrawals after the suspicious hot-wallet activity, while reports indicated Turkish-lira services and trading remained available.
Status effect: limitedConfidence: highDirect event-linked evidence: 2
BtcTurk saw suspicious hot-wallet outflows
BtcTurk experienced suspicious outflows from hot wallets in August 2025, with blockchain/security reporting and news sources estimating the affected value around USD 48-49 million.
Status effect: limitedConfidence: mediumDirect event-linked evidence: 1
BtcTurk detected unusual hot-wallet activity
BtcTurk detected unusual movements in hot wallets and temporarily suspended cryptocurrency deposits and withdrawals as a precaution while trading and Turkish-lira transactions continued.
Status effect: limitedConfidence: highDirect event-linked evidence: 2
U.S. Treasury sanctioned Grinex
The U.S. Treasury designated Grinex, stating that Garantex employees created it to continue services, transfer customer deposits, and evade sanctions after law-enforcement disruption.
Status effect: limitedConfidence: highDirect event-linked evidence: 1