Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 9 of 20 · showing 201–225 of 485
Leading recorded types
Beaxy ceased operations after the U.S. SEC charged the platform and associated parties with operating as an unregistered exchange, broker, and clearing agency.
Public exchange-status sources reported the website was inaccessible on 2023-03-23 and marked Bleutrade as dead.
Cryptowisser reported on 2023-03-23 that it was unable to access Aryana Exchange's website and marked the exchange dead. CoinMarketCap, CoinCarp, and BitDegree show untracked, inactive, or no current market data.
The Rock Trading suspended platform operations in February 2023, with later reporting and legal references describing insolvency and liquidation proceedings.
The Rock Trading said it had to interrupt operation of its platform because of difficulties encountered in liquidity management.
LocalBitcoins suspended trading and normal wallet use on 2023-02-16, leaving withdrawals only afterward.
LocalBitcoins announced a staged discontinuation schedule, starting with suspension of new signups on 2023-02-09 and a planned trading suspension on 2023-02-16.
Kraken agreed to end its on-chain staking service for U.S. clients and pay $30 million in disgorgement, prejudgment interest, and civil penalties to settle SEC charges.
Public exchange-status sources marked Coindirect as dead-side on 2023-01-24 after access to retail accounts was set to be disabled the same day.
Coindirect announced that it was closing down its retail service after five years and would focus on its B2B business instead.
Public exchange-status sources marked Bitzlato dead on 2023-01-18 after the founder arrest and shutdown-triggering enforcement action.
Public reporting stated that the arrest of Bitzlato's founder and concurrent enforcement action resulted in the platform being required to shut down.
Public exchange-status sources marked C-Trade as dead on 2023-01-11 after the exchange posted a notice about building a brand new platform.
By 2023-01-11, public exchange-status sources said the website was inaccessible and marked AAX as dead.
By 2023-01-11, public exchange-status sources stated that the C-Trade platform was not possible to use.
Public exchange-status sources treated Titanex as dead on 2023-01-03.
Public exchange-status coverage classified Titanex as having disappeared from normal operation.
A malicious actor gained control of Raydium Liquidity Pool V4's pool-owner authority and withdrew assets through fee-accounting instructions. Raydium revoked the compromised authority, deployed a mitigation and later moved authority controls to multisig infrastructure.
Public exchange-status sources marked BQT dead on 2022-12-02 after the platform showed no operational signs and could not be accessed as an exchange.
Cryptowisser reported on 2022-12-02 that DEEX had financial issues, did not manage to get services fully operational, and closed. Other trackers later showed no active market data or an offline website.
Public exchange-status coverage stated that the BQT website was up but the exchange could not be accessed and the firm's last visible social activity had been earlier in 2022.
Project Serum stated that the collapse of Alameda and FTX had rendered the original Serum mainnet program defunct. It pointed users and protocols toward the community-led OpenBook fork, noting that Serum liquidity and volume had fallen to near zero and that the old program carried security risk.
BITFRONT announced a phased voluntary shutdown, including suspended sign-ups, later trading suspension, and a final withdrawal deadline of 2023-03-31.
LocalCryptos announced a voluntary wind-down in October 2022, with new account creation disabled after 2022-11-04 and new trade creation disabled after 2022-11-18.
AAX suspended activity including withdrawals amid a delayed system upgrade and partner failure.