Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 2 of 20 · showing 26–50 of 485
Leading recorded types
The reported service-termination notice set April 1, 2026 at 00:00 Yerevan Time as the terminal deadline for exchange operations.
Drift Protocol confirmed an active attack on April 1, 2026; public estimates ranged from over $130 million to about $285 million, with later analysis describing privileged-access and fake-token collateral mechanisms.
The phased shutdown plan concluded with a final migration / withdrawal deadline of March 31, 2026.
Balancer co-founder Fernando Martinelli announced that Balancer Labs would wind down, while explicitly stating that he was not calling for a full Balancer protocol shutdown and supported a lean continuation path.
VBTC stopped onboarding new clients and accepting new VND deposits and announced that its VND spot market operations would close by December 31, 2026.
CEX.IO announced that CEX.IO Markets UK Limited had obtained registration with the UK Financial Conduct Authority under the Money Laundering Regulations.
Affected UK, EEA, and Australia customer accounts entered withdrawal-only handling before final regional closure.
The final timeline for Polynomial's wind-down scheduled chain operations to halt on March 3, 2026, after liquidity-layer closure on February 24.
LINE Xenesis announced that LINE BITMAX would end on 2026-06-01 and published withdrawal, asset-conversion, refund, and custody procedures for customers.
ProBit Global's standard platform services and normal withdrawal window ended on February 26, 2026, with later asset-return handling continuing into April.
Because the wind-down was described as immediate cessation of operations, HEI uses the announcement date as the effective closure marker for the Step Finance / Remora Markets group record.
Step Finance announced that Step Finance, SolanaFloor, and Remora Markets would wind down after failing to secure financing, acquisition, or another viable recovery path following the breach.
Polynomial's wind-down timeline scheduled forced liquidations for February 18, 2026 after operations ceased on February 14.
Polynomial announced the closure of Polynomial Chain and Polynomial Trade, cancellation of its planned Q1 2026 TGE, and a phased wind-down including forced liquidation, liquidity-layer closure, and chain shutdown.
South Korean regulators and authorities were reported to be inspecting Bithumb after the erroneous BTC crediting incident exposed internal-control and operational-risk concerns.
Bithumb restricted affected users' trading and withdrawals within about 35 minutes of the erroneous crediting incident and later recovered the vast majority of the mistaken balances.
Gemini announced it would close customer accounts in the United Kingdom, European Economic Area, and Australia, with a phased regional wind-down ending on April 6, 2026.
A February 2026 report described a Fastex Exchange service-termination notice and withdrawal-only state attributed to MiCA / regulatory alignment.
The wind-down plan scheduled the end of spot trading for January 31, 2026, followed by restrictions on contract trading and withdrawal-only handling.
Step Finance suffered a treasury-wallet breach in late January 2026. Reports place the loss in a broad USD 26-40 million range depending on source and accounting for recovered or affected Remora assets.
The U.S. Treasury's Office of Foreign Assets Control designated Zedxion Exchange Ltd under Iran-sector and counterterrorism authorities. Treasury stated that Zedxion-linked addresses had processed funds for wallets linked to the Islamic Revolutionary Guard Corps and designated the exchange for operating in Iran's financial sector and materially supporting the IRGC.
ProBit Global's shutdown roadmap ended spot trading and delisted all spot pairs on January 28, 2026.
A database migration / pricing-data error on Paradex briefly priced BTC at zero during maintenance, triggering mass unintended liquidations across perpetual markets.
The Seychelles Financial Services Authority issued a public notice concerning the BitStorage domain, company status, and virtual-asset authorisation.
ProBit Global announced a complete service wind-down, citing a rapidly evolving regulatory environment and strategic business restructuring.