Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
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Leading recorded types
Txbit's closure notice set 12:00 PM UTC on 2023-09-14 as the final deadline for withdrawals and stated that the website would remain accessible only until that time.
CoinEx detected anomalous withdrawals from hot wallets on September 12, 2023 and later stated that the incident was caused by leakage of a hot-wallet private key.
A Turkish court later convicted Thodex founder Faruk Fatih Özer and imposed a very long prison sentence in September 2023, confirming the fraud-centered nature of the exchange collapse.
LiteBit's help center told users that assets and account information would be transferred to Bitvavo after 2023-08-14 and that logging in to LiteBit would no longer be available after that date.
Digital Asset Exchange Limited, trading as Dasset, entered liquidation on 2023-08-14 after customers had been unable to access funds and the company had been unable to secure replacement banking services.
Txbit announced that it would close the exchange and instructed users to withdraw funds before the final shutdown date.
Txbit announced that it would cease all activities and close its services on 2023-09-14, citing adverse market shifts, regulatory uncertainty, rising compliance costs, and margin pressure.
HashKey Exchange announced that the Hong Kong SFC had upgraded its Type 1 and Type 7 licences, allowing the platform to expand from professional investors to retail users.
The Monetary Authority of Singapore granted Blockchain.com Singapore a Major Payment Institution licence for regulated digital payment token services.
Algofi announced that the protocol would sunset, making Algofi Swap a dead or discontinued DEX/protocol record rather than a thin active listing.
AUSTRAC recorded cancellation of ACCE Australia Pty Ltd's digital-currency-exchange registration on 2023-07-10.
CoinEx agreed to pay about $1.8 million and be banned from operating in New York to resolve a lawsuit brought by the New York Attorney General alleging illegal unregistered operations in the state.
The U.S. Securities and Exchange Commission filed a civil enforcement action against Coinbase in June 2023 involving exchange, broker, clearing, and staking-related claims.
BKEX suspended withdrawals after stating that some platform user funds were involved in money laundering and that it was cooperating with police to collect evidence.
LiteBit announced that it intended to end its activities due to market developments, increasing competition, and regulatory pressure, while offering customers a switch to Bitvavo.
Centralized exchange founded in 2018 that ceased CEX operations in May 2023 after deteriorating operating conditions and earlier disruption tied to an investigation.
Bittrex filed for Chapter 11 bankruptcy protection after announcing the wind-down of its U.S. operations.
CoinLoan received a notice of restraint on disposition and halted user operations, including withdrawals, while bankruptcy proceedings were reported as underway.
The SEC charged Bittrex, Inc. and its former CEO for operating an unregistered national securities exchange, broker, and clearing agency. The SEC also charged Bittrex Global GmbH in connection with shared order-book allegations, but this record remains the Bittrex U.S. entity record.
Bitrue identified an exploit of one hot wallet on April 14, 2023 that removed approximately USD 23 million in several crypto-assets and prompted a temporary withdrawal suspension and security review.
The exchange announced that its Liechtenstein entity had obtained approval for registration as a Trustworthy Technology Exchange Service Provider under the TVTG, subject to a condition precedent.
BITFRONT's phased closure reached its terminal service date after the operator had announced that all services would end by March 2023.
BITFRONT's closure notice wound down service in stages and ended withdrawals and remaining customer access on 2023-03-31.
Bittrex announced it would wind down U.S. operations, with trading ending in April 2023 and customers told to withdraw funds by the end of that month.
Beaxy ceased operations after the U.S. SEC charged the platform and associated parties with operating as an unregistered exchange, broker, and clearing agency.