DFX Intelligence
Which companies just had a verified incident, who lends to them and who owns them. Every claim carries its evidence level and its source. How we decide what is confirmed
Global Financial Service Disruptions
Bitso
crypto exchange · MX · Latin America
Technical failureStatus: resolvedTier 2Severity 1 of 5Evidence confidence: highAnalyst-verified
Bitso status page: "Service Degradation: Payoneer Deposits Impacted", from 20 Oct 17:24 UTC to 20 Oct 18:55 UTC.
- First disruption
- Oct 20 17:24 UTC
- First public signal
- Oct 20 17:24 UTC (status page post)
- Acknowledged
- Oct 20 17:24 UTC
- Restored
- Oct 20 18:55 UTC
- Duration
- 1.5 hours
- DFX first recorded
- Nov 5 14:58 UTC
What was restricted
depositsScope: single service
Service Degradation: Payoneer Deposits Impacted
Cause, kept in separate layers
- What the institution said
- Please be informed that USD deposits via Payoneer are currently impacted due to an ongoing incident from Payoneer. We are actively monitoring the situation and will resume processing Payoneer deposits as soon as the service is restored on t
- DFX classification
- Technical failure (cyber: unconfirmed)
- Conflicting reports
- Start is the first status post, not necessarily the first disruption.
Evidence
- Bitso status page · 2026-10-20
Other restrictions at Bitso
- Nov 4 23:51 UTC: unclassified, withdrawals
- Nov 4 00:00 UTC: unclassified, withdrawals, trading
- Oct 27 14:21 UTC: unclassified, withdrawals, deposits
- Oct 23 13:48 UTC: Unexplained, withdrawals, deposits
- Oct 17 18:49 UTC: unclassified, withdrawals, transfers
- Oct 14 15:38 UTC: Technical failure, withdrawals
- Oct 9 13:23 UTC: Technical failure, withdrawals
- Oct 9 13:23 UTC: unclassified, withdrawals
- Sep 23 15:26 UTC: unclassified, withdrawals
- Sep 20 16:34 UTC: Market protection, trading
- Sep 20 16:34 UTC: unclassified, trading
- Sep 12 21:57 UTC: unclassified, payments
- Sep 8 20:51 UTC: unclassified, withdrawals, deposits
- Aug 21 13:35 UTC: unclassified, withdrawals
- Aug 19 22:26 UTC: unclassified, withdrawals, transfers
- Aug 19 14:33 UTC: unclassified, withdrawals
- Jul 13 11:37 UTC: unclassified, withdrawals, deposits
- Jul 7 00:25 UTC: unclassified, withdrawals, deposits
- Jun 30 17:59 UTC: unclassified, withdrawals
- Jun 25 16:57 UTC: unclassified, withdrawals, deposits
- Jun 13 00:10 UTC: unclassified, withdrawals
- Jun 12 19:57 UTC: unclassified, withdrawals
- Jun 9 14:45 UTC: unclassified, withdrawals, deposits
- Jun 7 11:41 UTC: unclassified, withdrawals, deposits
- Jun 2 13:51 UTC: unclassified, deposits
- May 20 18:30 UTC: unclassified, withdrawals, deposits
- Apr 26 18:39 UTC: unclassified, withdrawals
- Apr 25 21:11 UTC: unclassified, deposits
- Apr 20 17:39 UTC: unclassified, withdrawals
- Apr 14 00:24 UTC: unclassified, withdrawals, deposits
- not yet: Technical failure, withdrawals, instant_payments