Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 7 of 22 · showing 151–175 of 543
Leading recorded types
Mango Markets announced that users should close positions and that Mango v4 / Boost were winding down, with governance proposals set to make most borrowing economically unviable.
BCM and Kraken support materials indicated that BCM clients would be migrated or directed to Kraken following the acquisition, with BCM account closure or transition communications centered on 2025-01-07.
Reuters reported that Grinex had been sanctioned by the United States, United Kingdom, and European Union in 2025, with U.S. authorities linking it to sanctions-evasion infrastructure involving the A7A5 ruble-backed stablecoin.
BL3P ended trading, deposits, and withdrawals on December 20, 2024 and began transferring remaining user balances to Bitonic accounts.
Public exchange-status sources marked Nominex as dead on 2024-12-18 after the closure announcement for its centralized exchange.
Nominex informed users by email that it was closing its centralized exchange for economic reasons and advised users to withdraw funds as soon as possible.
The Zug Cantonal Court opened bankruptcy proceedings against Lykke Corp on December 16, 2024, dissolving the company into liquidation.
Polish authorities arrested Dmitry Vasilyev, described in reporting as a former WEX head, on suspicion of fraud and money laundering tied to the exchange's operations and missing funds.
DMM Bitcoin announced an agreement to transfer customer accounts and assets to SBI VC Trade, with the transfer path replacing a restart of DMM Bitcoin's own exchange service.
Fairdesk's published wind-down schedule set 2024-11-30 as the permanent closure date after a withdrawal-only period.
The British Columbia Securities Commission issued its sanctions decision after the fraud findings, ordering financial sanctions and imposing permanent market restrictions on David Smillie and ezBtc.
After BEP-151 decommissioned the native DEX module, BNB Beacon Chain halted and stopped processing new transactions in the final sunset fork.
The official wind-down schedule said the website would be taken down after 2024-11-07 and that users should recover any remaining arbitration bond funds before that date.
The official shutdown schedule set November 7, 2024 as the final website shutdown date after earlier trade and withdrawal deadlines.
Bitonic announced that BL3P would close on December 20, 2024, citing new regulation including MiCA and a decision to focus on the Bitonic platform.
Graviex ceased exchange operations on its announced 2024-10-20 terminal date.
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.
The official Graviex X account published a shutdown notice setting 2024-10-20 as the end of operations.
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.