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Entities (event)
↯e6772f3a
CoinEx withdrawal deadline. Unclaimed balances transfer to independent custody and begin accruing a 5% monthly custody fee.(2026-12-22:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯3e56a336
CoinEx halted all trading activity. Withdrawal window remains open until December 22, 2026.(2026-09-29:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯a28d1d8e
BitMEX ceased all exchange operations at 04:00 UTC, ending an 11-year operating history. Withdrawals remained available post-closure subject to a 1% annual maintenance fee on unclaimed balances.(2026-09-23:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯564c21f0
CoinEx announces it will cease exchange operations after nearly nine years, citing market downturn, shrinking volume/liquidity, and compliance costs.(2026-09-15:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯fd17f0e4
BitMart missed its self-imposed September 9 deadline for publishing a restructuring roadmap. The exchange instead announced appointment of Alvarez & Marsal as financial adviser.(2026-09-09:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯0ad7a2e1
Echo Base announced formation of an ad hoc BitMart claimholder committee, retaining bankruptcy counsel and weighing involuntary insolvency proceedings.(2026-09-02:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯ec172987
BitMEX prohibited opening new positions (only closures permitted). BitMart halted trading at 01:00 UTC and cut off withdrawal request submissions at 05:00 UTC.(2026-08-26:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯39f7495c
BitMart announced an orderly wind-down, halting new registrations, deposits, and order submissions. BMX token fell approximately 58% within 24 hours.(2026-07-26:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯25e4151d
BitMEX announced it would cease operations on September 23, 2026, citing an internal strategic review. A proposed class-action lawsuit was filed the same day by BKX Services and David Namdar, alleging improper liquidations totalling approximately 622.66 BTC ($40.7 million).(2026-07-23:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯cee458a6
AscendEX moved all withdrawal requests to manual review, offering no guaranteed timeline or assurance of full return of funds.(2026-07-06:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯1ce48ec7
AscendEX ceased all operations citing lack of MiCA authorization and a failed strategic liquidity transaction. The EU MiCA transitional period also ended on this date.(2026-07-01:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯ca89840c
BitMart allegedly discovers a balance-sheet shortfall internally; subsequently restricts large withdrawals while allegedly continuing to fund smaller ones from new deposits and raising capital via a high-yield deposit product.(2026-04:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯41a38865
President Trump pardons BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, plus former employee Gregory Dwyer, following their 2022 guilty pleas for Bank Secrecy Act violations.(2025-03-28:mid-tier-exchange-closure-wave-2026-ascendex-bitmex-bitmart-coinex)event
↯317946fd
TRM Labs publishes the 2026 AI-in-Crime Adoption Index, reporting a 40% year-over-year increase in AI use across crypto crime, an adoption score of 54/100, and that 2026 deepfake scam losses already exceed all of 2025 by 263%.(2026-08-21:ai-powered-deepfake-crypto-scam-infrastructure-2026-industrialization-wave)event
↯17b1dc72
EU AI Act Article 50 labeling obligations become binding, requiring machine-readable labels on AI-generated synthetic content distributed in the European Union.(2026-08-02:ai-powered-deepfake-crypto-scam-infrastructure-2026-industrialization-wave)event
↯f10e5e58
IRS Criminal Investigation issues a fraud alert confirming scammers are mailing fake IRS letters to cryptocurrency holders directing them to a nonexistent 'Digital Asset Compliance Portal,' with domain infrastructure traced to a Hong Kong registrar and Romanian hosting.(2026-07-30:ai-powered-deepfake-crypto-scam-infrastructure-2026-industrialization-wave)event
↯09c04c46
The DOJ Scam Center Strike Force announces the restraint of over $701 million in cryptocurrency, seizure of 503 fraudulent investment websites, and charges against two Chinese nationals (Huang Xingshan and Jiang Wen Jie) for operating the Shunda compound in Burma.(2026-04-23:ai-powered-deepfake-crypto-scam-infrastructure-2026-industrialization-wave)event
↯093bffcc
MIT Technology Review publishes a two-month investigation identifying 22 public Telegram channels selling KYC bypass tools, deepfake video generators, and biometric templates, with transactions settled in USDT.(2026-04-15:ai-powered-deepfake-crypto-scam-infrastructure-2026-industrialization-wave)event
↯710160f3
Chainalysis publishes its 2026 Crypto Crime Report, documenting $14–17 billion in crypto scam losses in 2025, a 1,400% year-over-year surge in impersonation scams, and finding AI-linked operations generate 4.5x more revenue per campaign than non-AI fraud.(2026-01-13:ai-powered-deepfake-crypto-scam-infrastructure-2026-industrialization-wave)event
↯74011560
Hong Kong police arrest 27 individuals connected to a pig butchering operation that stole approximately $46 million using real-time deepfake video calls to impersonate AI-generated personas during live calls with victims.(2024-10-17:ai-powered-deepfake-crypto-scam-infrastructure-2026-industrialization-wave)event
↯010031e9
Mastercard and Borderless.xyz announced a pilot extending Mastercard Crypto Credential to cross-border stablecoin payment compliance checks across Borderless.xyz's provider network.(2026-08-05:borderless-xyz)event
↯58e685de
Mastercard named Borderless.xyz a launch partner in its Crypto Partner Program, which includes Circle, PayPal, Binance, and Ripple among more than 85 participants.(2026-03-13:borderless-xyz)event
↯dd95ad01
Borderless.xyz participated in Mastercard's Start Path accelerator program.(2025-09:borderless-xyz)event
↯bac8e7ea
Borderless.xyz emerged from stealth, announcing a $3 million pre-seed round led by Amity Ventures with participation from angel investors including Fireblocks' Michael Shaulov and Talos' Anton Katz.(2024-10-23:borderless-xyz)event
↯56c83926
Prime Trust filed for Chapter 11 bankruptcy in Delaware.(2023-08-14:borderless-xyz)event
↯a967729e
Prime Trust, where Borderless.xyz founder Kevin Lehtiniitty previously served as Chief Product Officer, halted customer withdrawals after Nevada regulators placed it into receivership as insolvent.(2023-06:borderless-xyz)event
↯a186b7ad
Borderless (Borderless Innovations Labs Inc.) founded by Kevin Lehtiniitty as a stablecoin payments orchestration startup.(2024:borderless-xyz)event
↯1f7eb93c
Bitget detects unauthorized transfers from hot and warm wallets; the breach is later confirmed at approximately $351.6 million, one of the largest exchange hacks of 2026. Withdrawals are suspended pending investigation.(2026-09-24:bitget)event
↯466bfeba
Bitget publishes its 46th monthly Proof of Reserves report, covering 19 assets with a reported 135% reserve ratio.(2026-09:bitget)event
↯c53af349
MiCA's transitional period ends; Bitget restricts access for users in Austria, France and Germany pending Austrian regulatory authorization.(2026-07-01:bitget)event
↯3da6882b
Bitget's Vienna-based EU entity announces it has filed a MiCA/CASP authorization application with Austria's Financial Market Authority.(2026-06-17:bitget)event
↯ef05d878
Bitget announces a market integrity and token accountability framework aimed at strengthening listing review after multiple market-manipulation controversies.(2026-05-20:bitget)event
↯0dc80afd
CEO Gracy Chen publicly calls rival exchange Hyperliquid a 'fake DEX,' triggering backlash on social media.(2026-04-07:bitget)event
↯d1764222
Bitget ceases UK operations amid FCA retail crypto-derivatives restrictions, later relaunching after obtaining financial-promotions approval via Archax.(2024:bitget)event
↯c19d4a39
AMF reiterates its blacklist warning on Bitget, urging French investors to withdraw assets from the platform.(2024-04-03:bitget)event
↯9774a7d2
BitgetX withdraws from Hong Kong rather than pursue a local virtual-asset trading license.(2023:bitget)event
↯07964975
Bitget becomes embroiled in a public dispute with Floki Inu over the TokenFi (TOKEN) listing, with allegations of an unauthorized fake-token listing and unsupported trading volume.(2023-11:bitget)event
↯cbfec04f
Bitget acquires BitKeep following a $30 million fundraise and rebrands it as Bitget Wallet.(2023-03:bitget)event
↯ffc2375b
Attackers distribute a trojanized, counterfeit BitKeep app that steals user seed phrases; PeckShield estimates losses at approximately $8 million.(2022-12-26:bitget)event
↯f7284570
BitKeep (later acquired by Bitget) suffers a swap-feature exploit resulting in roughly $1 million in losses.(2022-10:bitget)event
↯75437cb2
Singapore's MAS suspends the exemption allowing Bitget to serve retail/institutional clients following the disputed listing of the BTS fan-themed 'Army Coin' token.(2021-12:bitget)event
↯6ab4f198
Bitget is founded as a centralized cryptocurrency derivatives and spot exchange.(2018:bitget)event
↯52f6c3a2
U.S. Treasury OFAC designates Xinbi Guarantee as a significant transnational criminal organization; U.S. Secret Service freezes approximately $52.8 million in Xinbi-linked crypto. No corresponding action against Dabai announced.(2026-09-09:dabai-guarantee)event
↯1c140e0d
DOJ seizes cloud infrastructure used by Huione Group, describing it as one of the world's most prolific criminal marketplaces. Action does not target Dabai.(2026-06-23:dabai-guarantee)event
↯90ffa0f6
Recorded Future / Insikt Group publishes report documenting Dabai Guarantee as a major active Chinese-language guarantee marketplace on Telegram, detailing its infrastructure, services, and vendor ecosystem.(2026-04-22:dabai-guarantee)event
↯26410f7a
Dabai Guarantee Public Group 301 (@DBTM301) established, focusing on sweeping operations in South Korea and Japan.(2025-03-21:dabai-guarantee)event
↯e909fe30
Reports emerge that BitMart is weighing a partial restart and creditor payouts as an alternative to full wind-down. White and Case engaged as restructuring counsel.(2026-08-22:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯edbff8a3
On-chain wallets attributed to BitMart show approximately $36.5 million in holdings, down from $71 million on July 26. Founder Sheldon Xia dismisses audit demands as fabricated rumors and threatens legal action against X.(2026-08-17:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯7608ba57
On-chain wallets attributed to BitMart show approximately $102 million in crypto holdings.(2026-07-06:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
↯6bf23fcb
BitMart states it is preparing a proof-of-reserves report; no report is subsequently published.(2026-05-01:bitmart-exchange-creditor-committee-september-9-roadmap-deadline-missed)event
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