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
Cause not yet classifiedStatus: resolvedTier 2Raised by the status-page watcher
SPEI Deposits & Withdrawals — Temporary Disruption | Depósitos y Retiros SPEI — Interrupción Temporal
- First disruption
- Jul 7 00:25 UTC
- First public signal
- Jul 7 00:25 UTC (Provider status page post)
- Acknowledged
- Jul 7 00:25 UTC
- Restored
- Jul 7 00:57 UTC
- Duration
- 0.5 hours
- DFX first recorded
- Nov 5 14:50 UTC
What was restricted
withdrawalsdepositsScope: single service
Cause, kept in separate layers
- What the institution said
- Nothing stated
- DFX classification
- Not yet classified
Evidence
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 20 17:24 UTC: Technical failure, 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
- 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