Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 8 of 22 · showing 176–200 of 543
Leading recorded types
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.
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.
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.
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.
Hanbitco's shutdown schedule ended trading support on 2024-05-16 after new registrations and crypto deposits had stopped on 2024-05-09; withdrawal support remained available through 2024-07-16 as a run-off service.
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.