Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 19 of 23 · showing 451–475 of 563
Leading recorded types
The Securities Commission Malaysia registered Luno Malaysia Sdn Bhd as a Recognized Market Operator to establish and operate a digital asset exchange in Malaysia.
Exchange-tracking records documented BitFlip's bankruptcy and the migration of users and remaining holdings to BITEXBOOK, marking the end of BitFlip as an independent exchange service.
BITKER stated that it suffered a cyberattack on May 28, 2019 and incurred losses that the business could not afford.
Users reported difficulty withdrawing funds from Bitsane before the exchange website and social accounts disappeared.
Cryptopia reached an operational end state associated with hack.
Users reported that Bitsane withdrawals began failing in May 2019, with support citing temporary technical reasons before the exchange later disappeared.
Coinnest posted a closure notice saying it was no longer operating as of Tuesday and set an April 30 deadline for withdrawals.
QuadrigaCX moved from creditor-protection proceedings into bankruptcy proceedings in April 2019 after recovery and restructuring prospects became remote.
Users reported receiving account-termination notices and Coinroom ceased operating in early April 2019.
A public update stated that Cryptonit had closed down operations, referencing an announcement email to customers.
By 2019-04-01, Cryptonit was publicly described as having closed down operations.
DragonEX announced that user and platform crypto assets were transferred and stolen in a March 2019 cyberattack, and temporarily closed platform services while investigating the incident.
Gatecoin ceased operations after a Hong Kong court granted a winding-up order against the company, leading to compulsory liquidation.
Public reporting reproduced Gatecoin's notice that a Hong Kong court had granted a winding-up order and that operations ceased immediately.
By 2019-02-26, Abucoins was publicly marked closed and inactive.
By 26 February 2019 FYB-SG's website displayed a notice stating that the exchange was ceasing operations because its bank account had been closed.
CoinPulse's official notice said withdrawals would stay open until 2019-02-07 and that the exchange would then be placed into maintenance until further notice.
Quadriga sought and received CCAA protection on February 5, 2019 after the platform had shut down on January 28, 2019.
QuadrigaCX sought and received creditor protection in Nova Scotia after founder Gerald Cotten's death and the reported inability to access large amounts of customer cryptocurrency.
CoinPulse's official notice set 2019-02-01 as the date when all trading and deposits would be suspended while withdrawals remained open.
CoinPulse published an urgent notice stating that trading and deposits would be suspended from 2019-02-01, withdrawals would remain open until 2019-02-07, and the exchange would then enter maintenance until further notice.
Liqui announced it was shutting down on 2019-01-28 and told users they had 30 days to withdraw funds.
Coinroom was added to the Polish KNF public warning list over suspected unlicensed payment-services activity.
A 51% attack on the Ethereum Classic network produced double-spend transactions affecting Gate.io, which reported a loss of about 40,000 ETC and later said part of the funds was returned.
Cryptowisser marked 247Exchange inactive, stating that the website no longer seemed to work and that the exchange appeared to have terminated its activities. Cryptowisser's Exchange Graveyard lists 247Exchange with a 2019-01-01 MIA marker, and CoinMarketCap lists the exchange as inactive and untracked.