Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 6 of 20 · showing 126–150 of 485
Leading recorded types
Fairdesk announced that all futures and spot positions would close on 2024-10-17, that only withdrawals would remain during the wind-down, and that the platform would permanently close on 2024-11-30.
The SEC filed settled charges against Mango DAO, Blockworks Foundation, and Mango Labs over unregistered offers/sales of MNGO tokens and unregistered broker activity connected to the Mango Markets platform.
Public exchange-status sources marked ZT.com Exchange as dead by 2024-09-18, and CoinMarketCap later showed withdrawals and trading suspended.
Public exchange-status sources marked InstaSwap as dead by 2024-09-18.
Public exchange-status sources marked Bololex Exchange dead on 2024-09-18 after the site became inaccessible and no continuity notice was found.
Cryptowisser reported that AidosMarket could not be accessed on 2024-09-18 and marked the exchange as dead; other trackers show inactive, untracked, or unavailable current exchange data.
By 2024-09-18, public exchange-status sources reported that the zt.com website was unsuccessful to access and there had been no prior maintenance or migration notice.
By 2024-09-18, public exchange-status sources reported that the InstaSwap website was unsuccessful to access and there had been no prior maintenance or migration notice.
Public exchange-status coverage stated that the Bololex Exchange website could not be accessed on 2024-09-18 and that there had been no preceding notice of maintenance, migration, or recovery plans.
Indodax suffered a security incident on September 11, 2024, entered maintenance, and restored full operations after roughly 80 hours while stating that user funds remained safe.
Tokocrypto announced that it had obtained a full Pedagang Fisik Aset Kripto licence from Bappebti after operating as a prospective registered trader since 2019.
Turkey's Capital Markets Board published Bitlo among crypto-asset service providers that had applied under the 2024 transition framework and were listed as continuing operations.
Turkey's Capital Markets Board included Paribu's trading-platform and custody entities in the transitional list of crypto-asset service providers that declared an intention to continue operating under the new regulatory framework.
Turkey's Capital Markets Board included Bitexen among crypto-asset service providers that declared an intention to continue operating under the new statutory framework.
ZKX announced discontinuation, delisted all markets, closed positions, and began a withdrawal period after concluding that no economically viable path remained.
Following the July 2024 breach, WazirX suspended platform operations including withdrawals and trading, producing a roughly 15-16 month interruption before phased restart.
The Estonian Financial Intelligence Unit published supervisory precepts concerning Coinmetro OÜ's failure to submit required auditor reporting on own funds in July 2024 and again in July 2025.
WazirX suffered a large hack in July 2024 that drained roughly USD 230-235 million from the platform and led to a long suspension and restructuring process.
Public exchange-status sources treated Exnomy as dead based on the posted termination notice stating that services had ended on 2024-07-08.
Public exchange-status coverage captured a notice stating that EXNOMY services were terminated on July 8, 2024, that trading was no longer possible, and that asset withdrawals had to be requested by email.
Japan's Financial Services Agency issued a warning stating that LBank had provided crypto-asset exchange services to Japanese residents over the internet without registration.
Lykke shut down trading two days after the June 4 security incident while investigating unauthorized access and asset losses.
Lykke Exchange suffered unauthorized access on June 4, 2024 that resulted in approximately $22 million of digital assets being removed from the platform.
DMM Bitcoin suffered an unauthorized outflow of bitcoin in 2024, widely reported as approximately 4,502.9 BTC and roughly JPY 48 billion at the time.
Thailand revoked Zipmex exchange and broker licenses effective 2024-05-28.