HEI

Historical Exchange Index

稼働中と終了済みの暗号資産取引所を静かに記録する台帳。

レビュー済みイベントレイヤー

取引所インシデント

レビュー済みの取引所インシデントとライフサイクル上の重大な変化を、entity dossierと根拠資料へつなげて閲覧します。

Timeline events
485
レビュー済み
Affected exchanges
286
entity count
Critical events
274
impact level critical

最近のレビュー済みインシデント

Loopring DEX
2026-06-28Shutdown effectivecritical

Loopring announced that all DEX trading services would cease immediately and took the relayer offline on June 28, 2026.

Oxium
2026-06-25Shutdown announcedcritical

Oxium announced that it would wind down operations and close its front-end interface on August 1, 2026 after low revenue made continued operation financially unsustainable.

Nobitex
2026-06-02Regulatory actioncritical

The U.S. Treasury's Office of Foreign Assets Control designated Nobitex under Executive Orders 13224 and 13902, citing support for the IRGC and operation in Iran's financial sector and warning of sanctions exposure for certain counterparties.

Nobitex
2026-06-02Regulatory actionhigh

The U.S. Treasury announced sanctions targeting Nobitex and other Iranian digital-asset exchanges. Reuters and AP reported the action and the Treasury's stated sanctions-evasion rationale.

LINE BITMAX
2026-06-01Shutdown effectivecritical

LINE BITMAX reached its announced termination date. The official service site and help center subsequently displayed that the service had ended on 2026-06-01.

Tapp Exchange
2026-05-31Shutdown effectivecritical

The published wind-down schedule set 2026-05-31 as the end of normal protocol access and the date the Tapp Exchange frontend would be taken offline. After that point, remaining withdrawals were expected to require direct smart-contract interaction.

VBTC
2026-05-17Shutdown announcedcritical

BitcoinVN concluded that VBTC was no longer the right vehicle for its future trading strategy and scheduled the full VBTC service shutdown for the end of 2026.

Zedxion
2026-05-12Regulatory actioncritical

Companies House recorded the final compulsory strike-off and dissolution of Zedxion Exchange Ltd on 2026-05-12. The registrar stated that the action related to incorporation information or statements considered misleading, false, or deceptive. The public exchange website nevertheless remained accessible after the dissolution date, so HEI records a limited rather than terminal dead-side status.

Paybis Exchange
2026-05-12Regulatory actionhigh

Latvijas Banka decided on May 12, 2026 to issue SIA Paybis Europe both a MiCA crypto-asset service provider licence and a payment-institution licence under PSD2.

Coinmetro
2026-05-07Regulatory actionhigh

Coinmetro announced that Coinmetro OÜ had secured renewal of its Estonian Financial Intelligence Unit virtual-asset-service licence.

Tapp Exchange
2026-05-01Shutdown announcedcritical

Tapp Exchange announced that it had begun winding down the protocol. The team said normal access and withdrawals would remain available through 2026-05-31 and asked users to remove assets before the frontend was retired.

CoinSpot
2026-04-29Regulatory actionhigh

CoinSpot reported that it began holding an Australian Financial Services Licence with a non-cash-payments authorisation on April 29, 2026.

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