Investment scheme · OneCoin · 2014–2019
OneCoin
US authorities describe OneCoin as a global investment scheme that marketed a purported cryptocurrency and defrauded investors of more than $4 billion.
- Status
- Confirmed enforcement action
- Last known activity
- 2019
Open case file →Investment scheme · BCC · 2016–2018
BitConnect
BitConnect promoted a high-yield lending programme around BCC. The SEC later charged that it operated a multi-billion-dollar unregistered securities offering that collapsed in early 2018.
- Status
- Confirmed enforcement action
- Last known activity
- 2018
Open case file →Protocol · UST / LUNA · 2022 contagion
TerraUSD and original LUNA
TerraUSD was marketed as an algorithmic stablecoin that would stay near one US dollar through LUNA. In May 2022 that mechanism failed. Later US cases targeted Terraform Labs and Do Kwon.
- Status
- Protocol failure
- Last known activity
- 2022 collapse; later court and bankruptcy process
Open case file →Exchange · FTT · 2022 contagion
FTX and FTT
FTX filed for bankruptcy in November 2022. US prosecutors later convicted founder Samuel Bankman-Fried of fraud offences connected to the misuse of customer funds.
- Status
- Insolvency
- Last known activity
- 2022 collapse; later criminal and bankruptcy process
Open case file →Exchange · CEL · 2022 contagion
Celsius Network
Celsius marketed high-yield crypto accounts, paused withdrawals in June 2022 and filed for US bankruptcy protection the following month.
- Status
- Insolvency
- Last known activity
- 2022 pause and bankruptcy
Open case file →Exchange · VGX · 2022 contagion
Voyager Digital
Voyager was a centralised crypto broker that filed for Chapter 11 in July 2022 after the Three Arrows Capital default.
- Status
- Insolvency
- Last known activity
- 2022 bankruptcy; liquidation continuing
Open case file →Fund · 3AC · 2022 contagion
Three Arrows Capital
Three Arrows Capital was a large crypto hedge fund ordered into liquidation in the British Virgin Islands on 27 June 2022.
- Status
- Insolvency
- Last known activity
- 2022 liquidation
Open case file →Exchange · 2018–2019
QuadrigaCX
QuadrigaCX collapsed after founder Gerald Cotten died and customers could not access funds. The OSC later published a staff investigation report.
- Status
- Insolvency
- Last known activity
- 2019
Open case file →Exchange · 2010–2014
Mt. Gox
Mt. Gox halted withdrawals in 2014 after a massive loss of customer bitcoin and entered Japanese legal proceedings that have continued for years.
- Status
- Insolvency
- Last known activity
- 2014 halt; rehabilitation continuing
Open case file →Protocol · TITAN · 2021 DeFi experiments
Iron Finance TITAN
Iron Finance suffered a bank run on 16 June 2021. This is a documented design failure, not a confirmed fraud judgment.
- Status
- Protocol failure
- Last known activity
- June 2021
Open case file →Protocol · BEAN · 2021–2022 DeFi experiments
Beanstalk
In April 2022 an attacker used a flash loan to seize Beanstalk governance and drain about $182 million.
- Status
- Exploit
- Last known activity
- April 2022 attack
Open case file →Protocol · TIME · 2021–2022 DeFi experiments
Wonderland TIME
Wonderland lost trust in January 2022 after treasury manager 0xSifu was identified as Michael Patryn, a QuadrigaCX co-founder.
- Status
- Abandoned development
- Last known activity
- 2022 treasury crisis
Open case file →Corporate project · 2019–2022 corporate
Diem / Libra
Libra, later Diem, was Meta/Facebook’s planned global payment coin. It never launched. The Diem Association sold assets to Silvergate and wound down in 2022.
- Status
- Never launched
- Last known activity
- 2022 wind-down
Open case file →Protocol · LRC · 2024–2026 sunsets
Loopring DEX
On 28 June 2026 Loopring announced that it was shutting the DEX, AMM and relayer immediately and returning remaining user balances to Ethereum wallets.
- Status
- Official sunset
- Last known activity
- 28 June 2026
Open case file →Protocol · GFI · 2024–2026 sunsets
Goldfinch
In June 2026 Goldfinch token holders backed GIP-87 to wind down Goldfinch Prime, stop new development and move into maintenance mode.
- Status
- Official sunset
- Last known activity
- June 2026 wind-down vote
Open case file →