Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 6 of 20 · showing 126–150 of 494
Leading recorded types
Nominex informed users by email that it was closing its centralized exchange for economic reasons and advised users to withdraw funds as soon as possible.
The Zug Cantonal Court opened bankruptcy proceedings against Lykke Corp on December 16, 2024, dissolving the company into liquidation.
Polish authorities arrested Dmitry Vasilyev, described in reporting as a former WEX head, on suspicion of fraud and money laundering tied to the exchange's operations and missing funds.
DMM Bitcoin announced an agreement to transfer customer accounts and assets to SBI VC Trade, with the transfer path replacing a restart of DMM Bitcoin's own exchange service.
Fairdesk's published wind-down schedule set 2024-11-30 as the permanent closure date after a withdrawal-only period.
After BEP-151 decommissioned the native DEX module, BNB Beacon Chain halted and stopped processing new transactions in the final sunset fork.
The official wind-down schedule said the website would be taken down after 2024-11-07 and that users should recover any remaining arbitration bond funds before that date.
The official shutdown schedule set November 7, 2024 as the final website shutdown date after earlier trade and withdrawal deadlines.
Bitonic announced that BL3P would close on December 20, 2024, citing new regulation including MiCA and a decision to focus on the Bitonic platform.
Fairdesk announced that all futures and spot positions would close on 2024-10-17, that only withdrawals would remain during the wind-down, and that the platform would permanently close on 2024-11-30.
The SEC filed settled charges against Mango DAO, Blockworks Foundation, and Mango Labs over unregistered offers/sales of MNGO tokens and unregistered broker activity connected to the Mango Markets platform.
Public exchange-status sources marked ZT.com Exchange as dead by 2024-09-18, and CoinMarketCap later showed withdrawals and trading suspended.
Public exchange-status sources marked InstaSwap as dead by 2024-09-18.
Public exchange-status sources marked Bololex Exchange dead on 2024-09-18 after the site became inaccessible and no continuity notice was found.
Cryptowisser reported that AidosMarket could not be accessed on 2024-09-18 and marked the exchange as dead; other trackers show inactive, untracked, or unavailable current exchange data.
By 2024-09-18, public exchange-status sources reported that the zt.com website was unsuccessful to access and there had been no prior maintenance or migration notice.
By 2024-09-18, public exchange-status sources reported that the InstaSwap website was unsuccessful to access and there had been no prior maintenance or migration notice.
Public exchange-status coverage stated that the Bololex Exchange website could not be accessed on 2024-09-18 and that there had been no preceding notice of maintenance, migration, or recovery plans.
Indodax suffered a security incident on September 11, 2024, entered maintenance, and restored full operations after roughly 80 hours while stating that user funds remained safe.
Tokocrypto announced that it had obtained a full Pedagang Fisik Aset Kripto licence from Bappebti after operating as a prospective registered trader since 2019.
Turkey's Capital Markets Board published Bitlo among crypto-asset service providers that had applied under the 2024 transition framework and were listed as continuing operations.
Turkey's Capital Markets Board included Paribu's trading-platform and custody entities in the transitional list of crypto-asset service providers that declared an intention to continue operating under the new regulatory framework.
Turkey's Capital Markets Board included Bitexen among crypto-asset service providers that declared an intention to continue operating under the new statutory framework.
ZKX announced discontinuation, delisted all markets, closed positions, and began a withdrawal period after concluding that no economically viable path remained.
Following the July 2024 breach, WazirX suspended platform operations including withdrawals and trading, producing a roughly 15-16 month interruption before phased restart.