Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 7 of 20 · showing 151–175 of 494
Leading recorded types
The Estonian Financial Intelligence Unit published supervisory precepts concerning Coinmetro OÜ's failure to submit required auditor reporting on own funds in July 2024 and again in July 2025.
WazirX suffered a large hack in July 2024 that drained roughly USD 230-235 million from the platform and led to a long suspension and restructuring process.
Public exchange-status sources treated Exnomy as dead based on the posted termination notice stating that services had ended on 2024-07-08.
Public exchange-status coverage captured a notice stating that EXNOMY services were terminated on July 8, 2024, that trading was no longer possible, and that asset withdrawals had to be requested by email.
Japan's Financial Services Agency issued a warning stating that LBank had provided crypto-asset exchange services to Japanese residents over the internet without registration.
Lykke shut down trading two days after the June 4 security incident while investigating unauthorized access and asset losses.
Lykke Exchange suffered unauthorized access on June 4, 2024 that resulted in approximately $22 million of digital assets being removed from the platform.
DMM Bitcoin suffered an unauthorized outflow of bitcoin in 2024, widely reported as approximately 4,502.9 BTC and roughly JPY 48 billion at the time.
Thailand revoked Zipmex exchange and broker licenses effective 2024-05-28.
ALEX is included as an event-backed DEX/protocol record because the protocol has public security-incident history in addition to exchange database references.
CommEX's staged closure schedule set 2024-05-10 as the full website-access closure date, making it the terminal exchange-service marker for HEI.
LocalMonero and AgoraDesk announced that new signups and advertisements would be disabled, followed by staged trading and withdrawal deadlines.
The U.S. Department of Justice announced in May 2024 that Alexander Vinnik pleaded guilty to conspiracy to commit money laundering in connection with BTC-e's operation.
Trading and deposits ended during April and the website closed on 2024-05-01.
The South African Financial Sector Conduct Authority approved VALR in Category I and Category II as a crypto asset service provider.
Reliable reporting documented that BitcoinToYou customers had been unable to withdraw funds since early April 2024 and that the exchange had not publicly explained the interruption at the time of reporting.
The Hong Kong SFC removed HKVAEX from the applicant list after withdrawal.
CommEX announced that operations would begin suspending on 2024-03-25 and that access to the website would fully close on 2024-05-10.
Exchange services ended and remaining users were directed to an asset-return process.
Hong Kong's Securities and Futures Commission warned that MEXC was actively promoting virtual-asset trading services to Hong Kong investors without a licence application and added it to the Suspicious Virtual Asset Trading Platforms Alert List.
Hong Kong's Securities and Futures Commission warned the public about suspected virtual asset fraud involving BitForex and placed BitForex on its Suspicious Virtual Asset Trading Platforms Alert List.
New Zealand's Serious Fraud Office opened an investigation into Digital Asset Exchange Ltd, trading as Dasset, after the company entered liquidation.
BitForex users were unable to withdraw or access the platform after large hot-wallet outflows and a period of no communication from the exchange.
The operator announced that exchange services would end on 2024-03-16.
OPNX told users to withdraw funds and export historical data by 2024-02-14 as part of its February 2024 shutdown.