Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 14 of 20 · showing 326–350 of 485
Leading recorded types
Public exchange-status coverage recorded an ANXPRO website message stating that the exchange had decided not to resume digital assets exchange services.
The Ontario Securities Commission approved a settlement addressing inflated trading volumes generated through wash trades, misleading public statements, and related conduct by Coinsquare and former executives.
The Ontario Securities Commission staff review concluded that Quadriga's collapse resulted from fraud by Gerald Cotten and described the case as an old-fashioned fraud wrapped in modern technology.
Public exchange-status sources state that OpenLedger DEX closed down as of 2020-05-15 and is no longer operational.
Altsbit announced a final withdrawal deadline and shutdown following the earlier hack-related losses.
Altsbit ceased operations after the crisis that ultimately ended the platform.
Cryptowisser reported on 2020-05-01 that it could not access the 55 Global Markets website and, pending contrary information, marked the exchange as dead and moved it to the Exchange Graveyard. Other trackers later showed no current market data or website-unavailable status.
Public exchange-status coverage recorded an OpenLedger DEX closure notice on 2020-04-25 stating that the exchange would close down as of 2020-05-15.
Public exchange-status sources marked IDAX inactive and effectively dead by 2020-03-31 after months of suspended deposits and withdrawals and unresolved CEO-disappearance claims.
Cryptowisser marked Bitlish as dead on 2020-03-30 after the exchange closed down.
Publicly preserved closure text stated that Bitlish would stop providing services to all customers on 2020-03-30 and required users to withdraw remaining assets by the same date.
Cryptowisser marked Neraex dead after reporting that the exchange website appeared to have been hacked or taken over; CoinGecko later showed no available coins, trading pairs, or reported volume.
Public exchange-status sources recorded that Trade Satoshi closed down on 2020-03-01 and moved it to dead-side handling.
Trade Satoshi announced that deposits would no longer be processed and instructed users to complete withdrawals before all services terminated on 2020-03-01 00:00 UTC.
FCoin disclosed a reserve shortfall estimated at 7,000 to 13,000 BTC, creating an insolvency / withdrawal-impediment state for the exchange.
FCoin disclosed that it was unable to process user withdrawal demands because its asset reserve was below liabilities.
FCoin paused trading after disclosing that its asset reserve had fallen short of user liabilities.
Altsbit reported that a February 2020 hack caused significant cryptocurrency losses across multiple assets.
Cobinhood reached its terminal HEI operating state after the 2020-01-10 shutdown and account-balance audit notice.
Cobinhood announced that the exchange would shut down for an account-balance audit from 2020-01-10 to 2020-02-09 and warned users not to deposit assets during that period.
COSS went offline and then entered an acquisition/relaunch process, leaving long-term status ambiguous.
The COSS team stated that the exchange was taken offline on January 7, 2020 during a migration process that was later interrupted by acquisition negotiations and technical audits.
VirWoX notified users in late 2019 that the service would permanently close on 2020-01-06 and account access would end that day.
Exchange trackers and exchange-profile sources later marked CoinFalcon inactive, untracked, or no longer operational, with no reliable active market data.
CryptoBridge said all services and servers would terminate after 2019-12-15.