Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 7 of 20 · showing 151–175 of 485
Leading recorded types
ALEX is included as an event-backed DEX/protocol record because the protocol has public security-incident history in addition to exchange database references.
CommEX's staged closure schedule set 2024-05-10 as the full website-access closure date, making it the terminal exchange-service marker for HEI.
LocalMonero and AgoraDesk announced that new signups and advertisements would be disabled, followed by staged trading and withdrawal deadlines.
The U.S. Department of Justice announced in May 2024 that Alexander Vinnik pleaded guilty to conspiracy to commit money laundering in connection with BTC-e's operation.
Trading and deposits ended during April and the website closed on 2024-05-01.
The South African Financial Sector Conduct Authority approved VALR in Category I and Category II as a crypto asset service provider.
Reliable reporting documented that BitcoinToYou customers had been unable to withdraw funds since early April 2024 and that the exchange had not publicly explained the interruption at the time of reporting.
The Hong Kong SFC removed HKVAEX from the applicant list after withdrawal.
CommEX announced that operations would begin suspending on 2024-03-25 and that access to the website would fully close on 2024-05-10.
Exchange services ended and remaining users were directed to an asset-return process.
Hong Kong's Securities and Futures Commission warned that MEXC was actively promoting virtual-asset trading services to Hong Kong investors without a licence application and added it to the Suspicious Virtual Asset Trading Platforms Alert List.
Hong Kong's Securities and Futures Commission warned the public about suspected virtual asset fraud involving BitForex and placed BitForex on its Suspicious Virtual Asset Trading Platforms Alert List.
New Zealand's Serious Fraud Office opened an investigation into Digital Asset Exchange Ltd, trading as Dasset, after the company entered liquidation.
BitForex users were unable to withdraw or access the platform after large hot-wallet outflows and a period of no communication from the exchange.
The operator announced that exchange services would end on 2024-03-16.
OPNX told users to withdraw funds and export historical data by 2024-02-14 as part of its February 2024 shutdown.
SouthXchange users were instructed to withdraw remaining funds before 2024-01-31 as the exchange concluded all operational activities.
Huobi Korea terminated its exchange services on 2024-01-29 after concluding that the current business environment made continued operation impractical. Customer withdrawals remained available after the shutdown.
Tracker references preserve SouthXchange's wind-down notice stating that operational activities were concluding and deposits and trading were deactivated.
Coinbit reached its terminal exchange state when trading and withdrawal support ended.
Trading services ended while residual account functions remained.
Global exchange brand from the broader Bittrex lineage, later wound down after regulatory pressure and liquidation proceedings.
A November 2023 security incident affected KyberSwap Elastic liquidity pools. KyberSwap later published a postmortem and established a treasury grant program for eligible affected users.
HTX reported that a cyberattack affected assets in its hot wallet and temporarily disrupted services; withdrawal functionality was subsequently restored for major assets.
Binance Holdings pleaded guilty to U.S. anti-money-laundering, unlicensed money-transmitting, and sanctions violations and entered coordinated resolutions with DOJ, CFTC, FinCEN, and OFAC requiring more than USD 4.3 billion in aggregate penalties and compliance remediation.