Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 14 of 23 · showing 326–350 of 563
Leading recorded types
By 2021-11-11, public exchange-status sources reported that the Cryptox website was not accessible and there had been no prior maintenance notice.
Russian-language crypto reporting described a hacker attack against BTC-Alpha and reported that user funds were safe.
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.
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.
BHEX permanently ended platform access after progressively stopping registration, deposits, derivatives, spot trading, and withdrawals during its October 2021 wind-down.
Bidesk completed a staged permanent shutdown after stopping trading and providing a final withdrawal period in October 2021.
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.
Public exchange-status sources marked Coinzo dead on 2021-10-11 after reports that the exchange had shut down.
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.
Blockchain Global later entered voluntary administration, with liquidators and regulators examining debts, creditor claims, and conduct of former directors.
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.
CoinJar UK Limited was registered by the United Kingdom Financial Conduct Authority as a Cryptoasset Exchange Provider and Custodian Wallet Provider.
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.
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.
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.
BitMEX agreed to pay up to $100 million to settle civil charges brought by the CFTC and FinCEN related to U.S. customer access, registration, and compliance controls.
THORChain suffered two Ethereum-router exploits in July 2021. The incidents drained assets from the protocol, prompted trading halts and reimbursement commitments, and led to a security-hardening program before the network was progressively restored.
Public exchange-status sources marked LakeBTC as dead on 2021-07-15.
Public exchange-status sources marked ACX as dead on 2021-07-15.
Public exchange-status sources marked Bitmaszyna as dead on 2021-07-15.
Public exchange-status sources marked CoinEgg dead on 2021-07-15 after the site became inaccessible and no continuity notice was found.
By 2021-07-15, public exchange-status sources reported that the LakeBTC website was unsuccessful to access.
By 2021-07-15, public exchange-status sources reported that the ACX website was not accessible.
Public exchange-status coverage stated that attempts to access bitmaszyna.pl on 2021-07-15 were unsuccessful and that there had been no prior maintenance or migration notice.
Public exchange-status coverage stated that CoinEgg's website could not be reached on 2021-07-15 and that there had been no preceding messages on system maintenance, replacement sites, or similar continuity plans.