Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 15 of 22 · showing 351–375 of 543
Leading recorded types
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.
Public exchange-status sources treated Ternion as dead on 2021-01-01.
Public exchange-status coverage stated on 2021-01-01 that KKCoin had closed down and linked the terminal handling to regulation-related restrictions.
Public exchange-status coverage treated Ternion as closed on 2021-01-01 and classified the terminal handling under business reasons.
Public dead-side coverage placed MercuriEx in the 2020-12-31 business-reasons cohort.
LCX AG became registered with the Liechtenstein Financial Market Authority under number 288159 for eight trusted-technology service-provider activities, including exchange and custody services.
Public exchange-status sources marked Livecoin as dead on 2020-12-27 after the hacker attack, before the later formal closure notice.
Public reporting stated that Livecoin lost control over parts of its infrastructure during a late-December 2020 attack and the platform became unsafe to use.
Public exchange trackers and reviews describe Altilly as having suffered a late-2020 security breach, after which the service became inaccessible or inactive.
Altilly detected suspicious activity on December 23, 2020 before attackers gained administrative access, stole high-value hot-wallet assets, deleted production servers and backups, and left remaining exchange wallet data inaccessible.
Binance Jersey wound down through November 2020 and fully shut down on 2020-11-30.
Binance Uganda announced a phased wind-down and fully shut down on 2020-11-28.
Public exchange-status coverage preserved a 2020-11-18 update stating that MercuriEx was closing down.