Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 2 of 22 · showing 26–50 of 543
Leading recorded types
The U.S. Treasury's Office of Foreign Assets Control designated Wallex pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy.
The U.S. Treasury's Office of Foreign Assets Control designated Bitpin pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy.
The U.S. Treasury's Office of Foreign Assets Control designated Ramzinex pursuant to Executive Order 13902 for operating in the financial sector of the Iranian economy.
LINE BITMAX reached its announced termination date. The official service site and help center subsequently displayed that the service had ended on 2026-06-01.
The published wind-down schedule set 2026-05-31 as the end of normal protocol access and the date the Tapp Exchange frontend would be taken offline. After that point, remaining withdrawals were expected to require direct smart-contract interaction.
The United Kingdom added EXMO EXCHANGE LIMITED to its Russia sanctions list, imposing measures including an asset freeze, trust-services sanctions, director disqualification, internet-services sanctions, and correspondent-banking and payment-processing restrictions.
BitcoinVN concluded that VBTC was no longer the right vehicle for its future trading strategy and scheduled the full VBTC service shutdown for the end of 2026.
Companies House recorded the final compulsory strike-off and dissolution of Zedxion Exchange Ltd on 2026-05-12. The registrar stated that the action related to incorporation information or statements considered misleading, false, or deceptive. The public exchange website nevertheless remained accessible after the dissolution date, so HEI records a limited rather than terminal dead-side status.
Companies House recorded final compulsory strike-off and dissolution of Zedcex Exchange Ltd on 2026-05-12. The registrar's notice states that the section 1002A action related to incorporation information or statements considered misleading, false, or deceptive.
Latvijas Banka decided on May 12, 2026 to issue SIA Paybis Europe both a MiCA crypto-asset service provider licence and a payment-institution licence under PSD2.
Coinmetro announced that Coinmetro OÜ had secured renewal of its Estonian Financial Intelligence Unit virtual-asset-service licence.
AFSA records Swiftex.io Limited's Digital Asset Trading Facility licence as no longer active after participant withdrawal.
Tapp Exchange announced that it had begun winding down the protocol. The team said normal access and withdrawals would remain available through 2026-05-31 and asked users to remove assets before the frontend was retired.
CoinSpot reported that it began holding an Australian Financial Services Licence with a non-cash-payments authorisation on April 29, 2026.
Current exchange trackers show Crex24 with no available market data, no tracked volume, or as no longer operational.
Current exchange trackers show no available trading-pair / volume data or mark STEX as no longer operational.
The prosecutor's office published instructions for potential victims, asking them to document when and in what amount they ordered withdrawals from Zondacrypto, including withdrawals that were not fully or partially executed.
KuCoin Thailand ended normal customer system access at 13:00 UTC+7 on April 22, 2026 after trading and deposits had already been suspended. Customers could no longer log in, view balances or transaction history in the platform, or perform self-service withdrawals; remaining withdrawals moved to manual customer-service processing.
The Regional Prosecutor's Office in Katowice opened an investigation concerning Zondacrypto, including suspected misleading of users about the purchase and storage of fiat currencies and cryptocurrencies, possible money-laundering-related conduct, reported withdrawal problems, and lack of access to an approximately 4,500 BTC cold wallet.
Reporting described Grinex as suspending operations after the attack, with follow-on coverage describing halted trading and blocked withdrawals during the investigation.
Reporting stated that withdrawals were halted while the Rhea team worked to contain further damage after the exploit.
Grinex said it suspended operations after a cyberattack stole assets worth approximately 1 billion rubles, reported at about USD 13.1 million.
Grinex said it had suffered a large cyberattack that stole assets worth roughly 1 billion rubles, with outside estimates and blockchain analysis placing the loss around USD 13-15 million.
Rhea Finance suffered an exploit involving fake tokens, liquidity-pool manipulation, and oracle / validation or slippage-protection weakness; early reports estimated USD 7.6 million stolen, while later analysis described USD 18.4 million before recovery or freezes.
Control of the cow.fi domain was transferred without authorization for several hours and an unsafe frontend was served. CoW DAO stated that the incident affected the domain and frontend rather than the underlying protocol systems.