Shutdown effectivecritical
Coinsuper was treated as dead
Public exchange-status sources treated Coinsuper as dead in late 2021 under business-reasons handling.
Status effect: deadConfidence: mediumDirect event-linked evidence: 1
Reviewed event layer
Exchange incidents
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 11 of 20 · showing 251–275 of 485
Timeline events485
Affected exchanges286
Critical events274
Event-linked sources825
Leading recorded types
Incident mix
2021
25 events on this pageCoinsuper was marked dead after 2021 financial troubles
Public exchange-status coverage stated that financial troubles persisted through 2021 and later resulted in the firm closing business, after which the platform was marked dead.
Status effect: limitedConfidence: mediumDirect event-linked evidence: 0
Binance JEX ceased operations
The JEX platform officially ceased operations on 2021-12-01, while users could still log in and withdraw assets. Cryptowisser marked Binance JEX dead and moved it to its Exchange Graveyard.
Status effect: deadConfidence: highDirect event-linked evidence: 3
Shutdown effectivecritical
Binance JEX officially ceased operations
After closing new mainland-China registrations, deposits, spot trading, and futures trading in stages, Binance JEX officially ceased operations on December 1, 2021.
Status effect: deadConfidence: highDirect event-linked evidence: 2
Shutdown effectivecritical
BiKi was moved to dead-side handling
Public exchange-status sources marked BiKi dead on 2021-11-30 after the regulatory-reasons closure announcement.
Status effect: deadConfidence: highDirect event-linked evidence: 2
AOFEX removed its mainland-China applications
AOFEX said it completed removal from mainland-China application marketplaces while cooperating with local regulatory requirements.
Status effect: limitedConfidence: highDirect event-linked evidence: 1
BiKi announced closure due to regulatory reasons
Public exchange-status coverage stated that BiKi decided to close down its operations due to regulatory reasons and announced this on its website.
Status effect: limitedConfidence: highDirect event-linked evidence: 0
Shutdown effectivecritical
Coineal officially ceased operations and was treated as dead
Public exchange-status sources treated Coineal as dead based on the posted statement that the platform would officially cease operations on 2021-11-15.
Status effect: deadConfidence: highDirect event-linked evidence: 2
Coinone's virtual-asset service provider filing was accepted
Coinone announced that South Korean authorities had accepted its virtual-asset service provider filing under the revised financial-transaction framework.
Status effect: activeConfidence: highDirect event-linked evidence: 1
Shutdown effectivecritical
Cryptox marked dead
Public exchange-status sources marked Cryptox as dead on 2021-11-11.
Status effect: deadConfidence: mediumDirect event-linked evidence: 2
Service outagehigh
Cryptox site became inaccessible
By 2021-11-11, public exchange-status sources reported that the Cryptox website was not accessible and there had been no prior maintenance notice.
Status effect: limitedConfidence: mediumDirect event-linked evidence: 0
Hackhigh
BTC-Alpha reported a hacker attack
Russian-language crypto reporting described a hacker attack against BTC-Alpha and reported that user funds were safe.
Status effect: noneConfidence: mediumDirect event-linked evidence: 2
Coineal announced final shutdown timeline
Public exchange-status coverage stated on 2021-11-01 that Coineal had already stopped registration and identity verification for new mainland China users in 2019 and would officially cease operations on 2021-11-15.
Status effect: limitedConfidence: highDirect event-linked evidence: 0
JEX announced platform suspension schedule
JEX announced that, as per latest regulatory requirements, new mainland China registrations and KYC were stopped and the platform would officially cease operations on 2021-12-01.
Status effect: deadConfidence: highDirect event-linked evidence: 2
Shutdown effectivecritical
BHEX completed its staged platform shutdown
BHEX permanently ended platform access after progressively stopping registration, deposits, derivatives, spot trading, and withdrawals during its October 2021 wind-down.
Status effect: deadConfidence: mediumDirect event-linked evidence: 3
Shutdown effectivecritical
Bidesk permanently shut down
Bidesk completed a staged permanent shutdown after stopping trading and providing a final withdrawal period in October 2021.
Status effect: deadConfidence: mediumDirect event-linked evidence: 2
Shutdown effectivecritical
BitZ scheduled final platform shutdown
BitZ announced that it would stop spot trading and disable website / app login on 2021-10-21 as part of an orderly exit following Chinese regulatory policy requirements.
Status effect: deadConfidence: highDirect event-linked evidence: 4
Shutdown effectivecritical
Coinzo was moved to dead-side handling
Public exchange-status sources marked Coinzo dead on 2021-10-11 after reports that the exchange had shut down.
Status effect: deadConfidence: highDirect event-linked evidence: 2
Coinzo was reported to have shut down amid regulatory pressure
Public exchange-status coverage stated on 2021-10-11 that Coinzo seemed to have closed down its operations and that Turkish media had linked the shutdown to increased regulatory pressure from Turkish authorities.
Status effect: limitedConfidence: highDirect event-linked evidence: 0
Insolvencycritical
Blockchain Global entered administration and liquidation process
Blockchain Global later entered voluntary administration, with liquidators and regulators examining debts, creditor claims, and conduct of former directors.
Status effect: deadConfidence: highDirect event-linked evidence: 2
Independent Reserve SG received a MAS Major Payment Institution licence
Independent Reserve announced that its Singapore operation received approval for a Major Payment Institution licence from MAS under the Payment Services Act to provide Digital Payment Token services.
Status effect: activeConfidence: highDirect event-linked evidence: 2
CoinJar UK secured FCA cryptoasset registration
CoinJar UK Limited was registered by the United Kingdom Financial Conduct Authority as a Cryptoasset Exchange Provider and Custodian Wallet Provider.
Status effect: activeConfidence: highDirect event-linked evidence: 2
Shutdown effectivecritical
Bgogo was moved to dead-side handling after rebranding
Public exchange-status sources marked Bgogo dead on 2021-08-31 after the centralized platform shut down and the decentralized component was rebranded into Gogoswap.
Status effect: deadConfidence: highDirect event-linked evidence: 2
Bgogo announced closure of its centralized exchange and transition to Gogoswap
Public exchange-status coverage recorded that Bgogo decided to close the centralized part of its platform and transition the decentralized side into Gogoswap, instructing users to withdraw assets from the centralized exchange.
Status effect: limitedConfidence: highDirect event-linked evidence: 0
Hackcritical
Bilaxy hot wallet suffered a serious security breach
Bilaxy reported that its ERC-20 hot wallet had been compromised, suspended the website and withdrawals, and warned users not to deposit assets during the response.
Status effect: limitedConfidence: highDirect event-linked evidence: 2