Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 15 of 23 · showing 351–375 of 563
Leading recorded types
Braziliex's published closure calendar set 2021-06-25 as the date on which the exchange would leave the market permanently, following the customer withdrawal deadline.
Braziliex announced that it would close after four years, publishing a wind-down calendar for trading, APIs, deposits, and customer withdrawals. The operator cited operating risk, new competitors, and regulatory uncertainty in Brazil.
An attacker used an economic and flash-loan manipulation path that collapsed the SHARK token price and extracted roughly 2,500 BNB from the protocol ecosystem.
Public exchange-status sources marked C2CX dead on 2021-05-10 after the exchange announced that it had closed down.
Public exchange-status coverage stated on 2021-05-10 that C2CX had closed down and reproduced a site notice indicating that trading operations had ceased.
ATOMARS stated that its CFO and exchange administrator had disappeared with access to user wallets while customers reported blocked withdrawals and unresponsive support.
The Swiss Financial Market Supervisory Authority published a warning-list entry for Exrates / Exrates Exchange, naming exrates.me and stating that the listed entity was not entered in the commercial register.
Public exchange-status sources marked Vebitcoin dead on 2021-04-26 after the closure notice on its domain.
Public coverage recorded Vebitcoin's notice that it had ceased all activities after financial strain and would update clients as soon as possible.
Vebitcoin announced that it stopped all activities, while Turkish authorities later blocked onshore bank accounts and detained people linked to the exchange as part of an investigation.
Public exchange-status coverage stated on 2021-04-22 that Eterbase had paused operations and was moved to dead-side handling.
In April 2021, Thodex users could no longer access accounts after a maintenance / temporary closure notice, while founder Faruk Fatih Özer had left Turkey. The event became the terminal operating collapse of the exchange.
Public exchange-status sources marked Rfinex dead on 2021-04-10 after the site became inaccessible and no continuity notice was found.
Public exchange-status coverage stated that Rfinex could not be accessed on 2021-04-10 and that there was no information on system maintenance or anything similar.
Public exchange-status sources treated Allbit as dead on 2021-03-22.
Public exchange-status coverage stated that Allbit closed down all exchange services with effect as of 2021-03-22.
Cryptowisser reported that it could not access the 6x Exchange website on 2021-03-15 and marked the exchange dead in its Exchange Graveyard. Other trackers show the exchange as untracked or without current market data.
Public exchange-status sources marked UniDAX dead on 2021-03-11 after the site became inaccessible and no continuity notice was found.
Public exchange-status coverage stated that UniDAX could not be accessed on 2021-03-11 and that there was no accompanying information on system maintenance or similar continuity messaging.
Several DODO V2 Crowdpool pools were affected by a March 2021 security incident. Public incident analyses and partner updates stated that other V1 and non-Crowdpool V2 pools were not affected, and recovery work followed.
The GBX-DAX closed on 2021-01-29, withdrawals were halted, customer accounts were closed, and remaining customer assets were transferred into the Mine Digital account-transition process.
Livecoin ceased operations after the crisis that ultimately ended the platform.
Public exchange-status sources treated DSX as effectively dead after the 2021-01-12 bankruptcy update.
Public exchange-status coverage stated on 2021-01-12 that DSX had filed for bankruptcy and displayed an administrator notice from DSX Global (UK) Limited.
Public exchange-status sources treated KKCoin as dead on 2021-01-01.