Graviex reached its announced shutdown date
Graviex ceased exchange operations on its announced 2024-10-20 terminal date.
Status effect: deadConfidence: highDirect event-linked evidence: 2
Reviewed event layer
Exchange incidents
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 8 of 23 · showing 176–200 of 563
Timeline events563
Affected exchanges328
Critical events311
Event-linked sources949
Leading recorded types
Incident mix
2024
25 events on this pageShutdown announcedcritical
Fairdesk announced permanent closure
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.
Status effect: limitedConfidence: highDirect event-linked evidence: 2
Regulatory actioncritical
SEC settled charges against Mango Markets entities
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.
Status effect: limitedConfidence: highDirect event-linked evidence: 1
Graviex announced October 20 shutdown
The official Graviex X account published a shutdown notice setting 2024-10-20 as the end of operations.
Status effect: limitedConfidence: highDirect event-linked evidence: 2
Shutdown effectivecritical
ZT.com Exchange marked dead
Public exchange-status sources marked ZT.com Exchange as dead by 2024-09-18, and CoinMarketCap later showed withdrawals and trading suspended.
Status effect: deadConfidence: mediumDirect event-linked evidence: 2
Shutdown effectivecritical
InstaSwap marked dead
Public exchange-status sources marked InstaSwap as dead by 2024-09-18.
Status effect: deadConfidence: mediumDirect event-linked evidence: 2
Shutdown effectivecritical
Bololex Exchange was moved to dead-side handling
Public exchange-status sources marked Bololex Exchange dead on 2024-09-18 after the site became inaccessible and no continuity notice was found.
Status effect: deadConfidence: highDirect event-linked evidence: 1
AidosMarket marked dead after website became inaccessible
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.
Status effect: deadConfidence: mediumDirect event-linked evidence: 5
Service outagehigh
ZT.com site became inaccessible
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.
Status effect: limitedConfidence: mediumDirect event-linked evidence: 0
Service outagehigh
InstaSwap site became inaccessible
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.
Status effect: limitedConfidence: mediumDirect event-linked evidence: 0
Service outagehigh
Bololex Exchange website became inaccessible
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.
Status effect: limitedConfidence: highDirect event-linked evidence: 0
Hackcritical
Indodax suffered a security incident and paused services
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.
Status effect: limitedConfidence: highDirect event-linked evidence: 2
Tokocrypto announced full PFAK licensing
Tokocrypto announced that it had obtained a full Pedagang Fisik Aset Kripto licence from Bappebti after operating as a prospective registered trader since 2019.
Status effect: activeConfidence: highDirect event-linked evidence: 1
ABCC ended its Singapore virtual-asset exchange operation
Alphabit Consulting Pte Ltd set 2024-08-23 as the closure date for ABCC's Singapore virtual-asset exchange business after disabling Singapore trading and onboarding, while global users were transferred to ABCC Global.
Status effect: noneConfidence: highDirect event-linked evidence: 1
Regulatory actioncritical
BCSC panel found ezBtc and David Smillie committed securities fraud
The British Columbia Securities Commission panel found that ezBtc and David Smillie perpetrated fraud by lying about custody of customer crypto assets and diverting customer assets for their own purposes, including transfers to gambling sites and personal accounts on other crypto platforms.
Status effect: noneConfidence: highDirect event-linked evidence: 2
Bitlo appeared on Turkey's SPK operating-platform list
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.
Status effect: activeConfidence: highDirect event-linked evidence: 2
Regulatory actionmedium
Paribu entered Turkey's transitional crypto service-provider list
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.
Status effect: activeConfidence: highDirect event-linked evidence: 2
Regulatory actionmedium
Bitexen entered Turkey's transitional operating list
Turkey's Capital Markets Board included Bitexen among crypto-asset service providers that declared an intention to continue operating under the new statutory framework.
Status effect: activeConfidence: highDirect event-linked evidence: 2
Shutdown effectivecritical
ZKX protocol discontinued
ZKX announced discontinuation, delisted all markets, closed positions, and began a withdrawal period after concluding that no economically viable path remained.
Status effect: deadConfidence: highDirect event-linked evidence: 3
Withdrawals suspendedcritical
WazirX halted withdrawals and trading after the breach
Following the July 2024 breach, WazirX suspended platform operations including withdrawals and trading, producing a roughly 15-16 month interruption before phased restart.
Status effect: limitedConfidence: highDirect event-linked evidence: 1
Regulatory actionmedium
Estonian FIU issued compliance precepts to Coinmetro OÜ
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.
Status effect: noneConfidence: highDirect event-linked evidence: 2
Hackcritical
WazirX suffered a USD 230-235 million hack
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.
Status effect: limitedConfidence: highDirect event-linked evidence: 1
Shutdown effectivecritical
Exnomy was moved to dead-side handling
Public exchange-status sources treated Exnomy as dead based on the posted termination notice stating that services had ended on 2024-07-08.
Status effect: deadConfidence: highDirect event-linked evidence: 1
Exnomy published service termination notice
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.
Status effect: limitedConfidence: highDirect event-linked evidence: 1
Japan's FSA warned LBank over unregistered exchange activity
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.
Status effect: noneConfidence: highDirect event-linked evidence: 2