Gate: 7 public records. The most recent is from 2026-10-21 (Exchange news).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
Delisting announced
Delisting announced
Delisting announced
Kanto Local Finance Bureau, Japan (関東財務局)
Respondent: エクシア・デジタル・アセット株式会社, which ran the service at the time (the same company, since renamed)
2022-11-30 · Administrative order · Original wording: “業務停止命令（法第63条の17第1項）” “業務改善命令（法第63条の16）”
Source: Kanto Local Finance Bureau, Japan (関東財務局)checked 2026-10-17
2022-12-27 · Administrative order · Original wording: “業務停止命令（法第63条の17第1項）”
Source: Kanto Local Finance Bureau, Japan (関東財務局)checked 2026-10-17
According to DefiLlama, an incident in 2018-11; loss not stated.
Source: DefiLlamachecked 2026-11-09
According to DefiLlama, about $235.0M was lost in 2018-04.
Source: DefiLlamachecked 2026-11-09
Kanto Local Finance Bureau, Japan (関東財務局)
Respondent: 株式会社LastRoots, which ran the service at the time (the same company, since renamed)
2018-04-06 · Administrative order · Original wording: “業務改善命令”
Source: Kanto Local Finance Bureau, Japan (関東財務局)checked 2026-10-17