Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 18 of 23 · showing 426–450 of 563
Leading recorded types
Tokocrypto became the first entity in Indonesia registered under the country's Commodity Futures Trading Regulatory Agency in November 2019.
The Supreme Court of British Columbia appointed an interim receiver on 2019-11-01, which then secured the premises and shut down platform access.
Public exchange-status coverage recorded extensive user accusations describing BiteBTC as a scam and reporting serious platform trust issues.
Employees of CX Technologies, identified in reporting as the company operating DX.Exchange, filed an Israeli court petition alleging unpaid wages and seeking to wind up the company.
Public exchange-status sources treated CoinExchange.io as dead on 2019-10-15.
Public exchange-status coverage stated that CoinExchange.io closed down on 2019-10-15 pursuant to a board decision made on 2019-10-01 and described the decision as purely business driven.
Aphelion said it was taking steps to close the non-custodial exchange after low usage, operating losses, and weak token economics made the project unsustainable.
The Gibraltar Financial Services Commission awarded a full Distributed Ledger Technology provider licence to Bitso's Gibraltar operating entity.
Nova said trading would cease and the API would be deactivated on 2019-10-07 as part of its shutdown schedule.
BX Thailand reached its terminal operating state on the date used by HEI as the end marker.
BITKER ended exchange operations at 23:59:59 on September 2, 2019 after concluding that it could not recover from the losses caused by the May cyberattack.
Public exchange-status sources marked Bitholic inactive on 2019-08-08 after it was acquired and thereafter known as Bithumb Singapore.
Public reporting stated that Bitholic changed its name to Bithumb Singapore as part of Bithumb's expansion into Singapore.
The Central Bank of Bahrain granted Rain Management W.L.L. the first license under its Crypto-Asset Module to provide Category 3 crypto-asset services.
Public exchange-status sources marked NIX-E as dead by 2019-07-18.
By 2019-07-18, public exchange-status sources said NIX-E no longer reported volume to major sites, had an invalid site certificate, and appeared to have stale trading activity.
Public exchange-status sources marked BitMarket inactive after the platform announced that it had ceased operations because of liquidity loss.
BitMarket posted a notice stating that, due to loss of liquidity, Bitmarket.pl/net was forced to cease operations from 2019-07-08.
Public exchange-status sources marked C-CEX as dead or closed by 2019-06-27.
Koinex permanently disabled digital-asset trading on all platforms on 2019-06-27 and moved to withdrawals-only wind-down.
By 2019-06-27, public exchange-status sources reported that the website was not accessible.
Bitsane's website and social channels went offline in June 2019, leaving customers reporting lost or inaccessible funds.
By 2019-06-17, the Bitsane website and social media accounts had disappeared after weeks of withdrawal failures, and public reporting later treated the case as an apparent exit scam.
Public exchange-status sources marked BTC38 as dead by 2019-06-12.
By 2019-06-12, public exchange-status sources reported that the BTC38 website kept loading without completing.