{"category":"exchange","evidenceReadAt":"2026-08-18","generatedAt":"2026-09-28","criteria":[{"id":"personal_all_in_cost","label":"What will I actually pay here at my volume — including the spread they don't print?","weight":30},{"id":"withdrawal_incident_record","label":"When this venue broke, did people get their money out — and how would I know?","weight":28},{"id":"licence_coverage_map","label":"Whose licence actually covers me in my country — and can I find it on the register?","weight":24},{"id":"insolvency_and_account_terms","label":"If this exchange fails — or freezes me — are the coins legally mine, and on whose terms?","weight":18}],"providers":{"bitstamp":{"personal_all_in_cost":{"s":8,"q":"Complete 11-tier maker/taker table with explicit volume thresholds, read on https://web.archive.org/web/20260804052312/https://www.bitstamp.net/fee-schedule/ ('Unified Fee Schedule' / 'Valid from 09 July 2026'): '< $10,000' 0.30%/0.40%; '> $10,000' 0.20%/0.30%; '> $100,000' 0.10%/0.20%; '>…","u":"https://web.archive.org/web/20260804052312/https://www.bitstamp.net/fee-schedule/"},"withdrawal_incident_record":{"s":8,"q":"The pool's only dated pre-2015 stress test, self-disclosed same day by the venue's own channel: archived @Bitstamp feed (capture 2015-01-06, https://web.archive.org/web/20150106210558/https://twitter.com/Bitstamp) shows 'Bitstamp @Bitstamp · Jan 5 — Bitstamp's services are temporarily suspended.","u":"https://web.archive.org/web/20150106210558/https://twitter.com/Bitstamp","d":"2026-08-17"},"licence_coverage_map":{"s":8,"q":"The venue itself publishes an entity-matched map with licence numbers, read on the fee-schedule footer (https://web.archive.org/web/20260804052312/https://www.bitstamp.net/fee-schedule/): 'Crypto-assets services are provided by the following Bitstamp legal entities depending on client residency:…","u":"https://www.dfs.ny.gov/virtual_currency_businesses","d":"2026-08-17"},"insolvency_and_account_terms":{"s":9,"q":"EU entity (Bitstamp Europe S.A. Terms of Use, capture 2026-02-26, https://web.archive.org/web/20260226105036/https://www.bitstamp.net/legal/terms-of-use/sa/): 'In case of our insolvency, bankruptcy or in any other situation of equal ranking, Currency in your Account is not part of the mass of…","u":"https://web.archive.org/web/20260226105036/https://www.bitstamp.net/legal/terms-of-use/sa/"}},"kraken":{"personal_all_in_cost":{"s":7,"q":"Pro order book: complete 17-tier table quoted from https://www.kraken.com/features/fee-schedule (loaded 2026-08-17, re-verified 2026-08-18, served in German): tier 1 'Stufe 1 | >0 $ | < 5 Mio. $ | K. A. | 0,40 % | 0,80 %'; tier 3 'Stufe 3 | >10.000 $ | ≥ 10 Mio. $ | 20 Tsd.","u":"https://www.kraken.com/features/fee-schedule","d":"2026-08-18"},"withdrawal_incident_record":{"s":9,"q":"Serious incident answered with prompt self-published disclosure (the page itself carries only the publication date, no incident date): Kraken's own blog post dated 'June 19, 2024' (https://blog.kraken.com/product/security/kraken-bug-bounty-program-patches-isolated-bug, re-loaded 2026-08-18)…","u":"https://blog.kraken.com/product/security/kraken-bug-bounty-program-patches-isolated-bug","d":"2026-08-18"},"licence_coverage_map":{"s":8,"q":"Kraken publishes an entity-matched map itself at https://support.kraken.com/articles/where-is-kraken-licensed-or-regulated (loaded 2026-08-17, re-verified 2026-08-18, served German): EEA — 'Payward Europe Solutions Limited, die unter dem Namen „Kraken“ tradet, ist als Anbieter von…","u":"https://support.kraken.com/articles/where-is-kraken-licensed-or-regulated","d":"2026-08-18"},"insolvency_and_account_terms":{"s":8,"q":"US/global terms (https://www.kraken.com/legal/global-terms, loaded 2026-08-17, quotes re-verified character-exact 2026-08-18): 'Title to Digital Assets you hold within your account remains with you at all times'; 'None of the Digital Assets in your account or any other customer account are our…","u":"https://www.kraken.com/legal/global-terms","d":"2026-08-18"}},"bitvavo":{"personal_all_in_cost":{"s":7,"q":"Pro order book fully cell-grade, captured 2026-08-17 and independently re-verified character-exact 2026-08-18 from https://bitvavo.com/en/fees: 'Category A — All crypto trading pairs on EUR markets: €0 + | 0.15% | 0.25% ... €100,000 + | 0.10% | 0.20% ... €250,000 + | 0.09% | 0.18% ...","u":"https://bitvavo.com/en/fees","d":"2026-08-18"},"withdrawal_incident_record":{"s":9,"q":"The serious-incident branch of the rubric is met almost verbatim. December 2022: customer-lending float caught in the Genesis/DCG collapse (EUR 280M per contemporaneous reporting; the figure appears on no live primary page — Bitvavo's original Dec-2022 statement URL…","u":"https://bitvavo.com/en/news/dcg-update-statement-07-02-2023","d":"2026-08-18"},"licence_coverage_map":{"s":9,"q":"Register-verified by loading the register file itself, not the venue's claim: the AFM CASP register (register-cryptopartijen.xlsx, downloaded 2026-08-17 from https://www.afm.nl/en/sector/registers/vergunningenregisters/cryptopartijen) contains the row 'Bitvavo B.V.","u":"https://www.afm.nl/en/sector/registers/vergunningenregisters/cryptopartijen","d":"2026-08-18"},"insolvency_and_account_terms":{"s":6,"q":"REWRITTEN 2026-08-18 from the LIVE User Agreement (https://bitvavo.com/en/terms, 'Version of: 7 May 2026' — the draft quoted the superseded 15 July 2025 version; Wayback's 2025 snapshots are 403-walled so the old text is uncheckable, and the live 11.2 cross-reference corroborates the draft's…","u":"https://bitvavo.com/en/terms"}},"coinbase_exchange":{"personal_all_in_cost":{"s":7,"q":"THE PRO BOOK IS FULLY PUBLISHED WITH FIAT EXITS; THE DEFAULT RETAIL SURFACE'S SPREAD IS NOTED BUT NEVER NUMBERED. Full tier table, re-loaded character-exact 2026-08-18 (https://help.coinbase.com/en/exchange/trading-and-funding/exchange-fees, via real Chrome — curl gets 403): 'Tier / Taker Fee /…","u":"https://help.coinbase.com/en/exchange/trading-and-funding/exchange-fees","d":"2026-08-18"},"withdrawal_incident_record":{"s":8,"q":"SELF-PUBLISHED, DATED, AND NEVER A FUND-LOSS GATE. Public status page with multi-year incident history, live and granular on 2026-08-18: active notice 'Delayed Sends/Receives - Ethereum Network... We are aware that some users may be experiencing delayed sends and receives on the Ethereum network.","u":"https://status.coinbase.com/history?page=11","d":"2026-08-18"},"licence_coverage_map":{"s":8,"q":"ENTITY-MATCHED PER MARKET; EU AND UK REGISTERS LOADED OURSELVES (AMF white list and FCA register re-loaded 2026-08-18); US NUMBERS VERIFIED ON THE VENUE'S PAGE BECAUSE THE NYDFS REGISTER 403s.","u":"https://www.coinbase.com/legal/eea/user_agreement_irlux","d":"2026-08-18"},"insolvency_and_account_terms":{"s":7,"q":"STRONG TITLE AND SEGREGATION TERMS, HONEST BANKRUPTCY ADMISSION, BROAD DISCRETIONARY FREEZE POWERS WITH A CONTRACTUAL EXIT WINDOW.","u":"https://www.coinbase.com/legal/user_agreement/united_states","d":"2026-08-18"}},"bybit_exchange":{"personal_all_in_cost":{"s":7,"q":"PRO ORDER BOOK — complete tier table, loaded 2026-08-17, 'Last updated on 2026-07-30 11:18:03': crypto-crypto spot 'VIP 0 0.1000% 0.1000%' (taker/maker), 'VIP 1 0.0800% 0.0675%' ... 'Supreme VIP 0.0450% 0.0300%'; perpetual/futures 'VIP 0 0.0550% 0.0200%' down to Supreme VIP '0.0300% 0.0000%'.","u":"https://www.bybit.com/en/help-center/article/Trading-Fee-Structure","d":"2026-08-17"},"withdrawal_incident_record":{"s":9,"q":"SAME-DAY SELF-DISCLOSURE (Feb 21, 2025, venue's own announcement): 'On February 21, 2025, at approximately 12:30 PM UTC, Bybit detected unauthorized activity within one of our Ethereum (ETH) Cold Wallets during a routine transfer process...","u":"https://announcements.bybit.com/en/article/incident-update-unauthorized-activity-involving-eth-cold-wallet-blt292c0454d26e9140/","d":"2026-08-17"},"licence_coverage_map":{"s":6,"q":"EEA — REGISTER-VERIFIED AND ENTITY-MATCHED: the AMF (French NCA) MiCA white-list entry for 'Bybit EU GmbH', loaded 2026-08-17, shows home member state Austria, authorisation date '28/05/2025', LEI '5299005V5GBSN2A4C303', services including 'Providing custody and administration of crypto-assets on…","u":"https://www.amf-france.org/en/warnings/white-lists/daspcasp/bybit-eu-gmbh","d":"2026-08-17"},"insolvency_and_account_terms":{"s":5,"q":"EEA ENTITY — STRONG, IN THE BINDING DOCUMENT (Bybit EU Standard Agreement for Custody and Administration of Crypto-Assets, captured 2026-08-17 via JS-rendering proxy; page serves no text to non-JS agents): Section 4.1: 'Bybit CASP uses segregated accounts and wallets to distinguish between Users'…","u":"https://www.bybit.eu/en-EU/legal/terms-and-conditions/Standard-Agreement-for-Custody-and-Administration-of-Crypto-Assets"}},"okx_exchange":{"personal_all_in_cost":{"s":7,"q":"PRO ORDER BOOK, EU schedule (embedded SSR JSON on the page, currency EUR, re-verified 2026-08-18): '\"levelName\":\"Regular user\"' with '\"makerFee\":0.0008', '\"takerFee\":0.001', '\"upperTradeVolume\":1000000' — i.e.","u":"https://www.okx.com/en-eu/fees","d":"2026-08-18"},"withdrawal_incident_record":{"s":7,"q":"THE 2020 GATE, self-disclosed with dates: withdrawals were suspended Oct 16, 2020 (date from OKX's original suspension notice; the reopening page cited here does not restate it) because 'a private key holder was not able to authorize transactions' while assisting an investigation; the Nov 19, 2020…","u":"https://www.okx.com/proof-of-reserves","d":"2026-08-18"},"licence_coverage_map":{"s":7,"q":"ENTITY MAP, published in OKX's own terms (re-verified 2026-08-18): 'OKX Europe Limited, a Malta limited liability company (\"OKX EU\"), which operates under the OKX brand, for Users who are residents of one of our approved operating locations within the European Economic Area.'; 'OKX INC., a Delaware…","u":"https://www.amf-france.org/en/warnings/white-lists/casp/okcoin-europe-limited","d":"2026-08-18"},"insolvency_and_account_terms":{"s":6,"q":"The global terms are honestly two-faced. POOLING AND ESTATE RISK, admitted in OKX's own words (re-verified character-exact 2026-08-18): 'By accepting these Terms, you expressly agree to the pooling of your Digital Assets with the Digital Assets of other users.","u":"https://www.okx.com/help/terms-of-service","d":"2026-08-18"}},"gemini":{"personal_all_in_cost":{"s":5,"q":"PRO INTERFACE — cell-grade, dated July 9, 2026: base tier 'Maker Fees 0.600% / Taker Fees 1.200%' at '≥ $0' 30-day volume; then 0.400%/0.800% at $10K, 0.250%/0.500% at $25K, 0.125%/0.250% at $75K, 0.075%/0.150% at $250K, 0.060%/0.125% at $500K, 0.050%/0.100% at $1M, 0.040%/0.085% at $5M…","u":"https://www.gemini.com/fees/gemini-fee-schedule","d":"2026-08-17"},"withdrawal_incident_record":{"s":6,"q":"THE GATE, self-disclosed same day (2022-11-16): 'We are aware that Genesis Global Capital, LLC (Genesis) — the lending partner of the Earn program — has paused withdrawals and will not be able to meet customer redemptions within the service-level agreement (SLA) of 5 business days.' The same post…","u":"https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202402282","d":"2026-08-17"},"licence_coverage_map":{"s":7,"q":"US, REGISTER-VERIFIED: NYDFS regulated-entities list shows 'Gemini Trust Company, LLC | Limited Purpose Trust Charter | 2015-10' — https://www.dfs.ny.gov/virtual_currency_businesses, loaded 2026-08-17.","u":"https://www.dfs.ny.gov/virtual_currency_businesses","d":"2026-08-17"},"insolvency_and_account_terms":{"s":8,"q":"STRUCTURE: NYDFS limited purpose trust charter (register: 'Gemini Trust Company, LLC | Limited Purpose Trust Charter | 2015-10', dfs.ny.gov/virtual_currency_businesses) — segregation by construction; Trust Center states Gemini Trust Company is 'a fiduciary and qualified custodian under the New York…","u":"https://www.gemini.com/legal/gemini-trust-user-agreement","d":"2026-08-17"}},"binance":{"personal_all_in_cost":{"s":5,"q":"Pro order book is fully published and cell-grade, read on https://www.binance.com/en/fee/trading (2026-08-17): \"Regular User: < 1,000,000 USD or ≥ 0 BNB — 0.100% / 0.100%\" maker/taker, \"0.07500% / 0.07500%\"","u":"https://www.binance.com/en/fee/trading"},"withdrawal_incident_record":{"s":7,"q":"The 2019 hack is self-disclosed in Binance's own post-mortem (https://www.binance.com/en/blog/security/binance-security-breach-update-336904059293999104, published 2019-05-19, loaded 2026-08-17): hackers withdrew 7,000 BTC — \"7000 BTC, fine, I know we have more than that in our own BTC funds alone\"","u":"https://www.binance.com/en/blog/security/binance-security-breach-update-336904059293999104","d":"2019-05-19"},"licence_coverage_map":{"s":5,"q":"Entity-matching is now explicit: the global Terms of Use effective 5 January 2026 (PDF served from bin.bnbstatic.com, loaded 2026-08-17) state \"These Terms constitute a legally binding agreement between you ...","u":"https://bin.bnbstatic.com/static/cms/cg08ou2ak0tn7mcplvfg/file/9958035d95bff024a86a662fb4fdba45527d55a936e2cb9ed1d7ddf205ca082d.pdf","d":"2026-08-17"},"insolvency_and_account_terms":{"s":7,"q":"The 5 Jan 2026 global ToU (bin.bnbstatic.com PDF, loaded 2026-08-17) builds segregation by construction: \"As your custodian, NCCL holds assets for you in its capacity as trustee\"; \"Individual Segregation: ...","u":"https://bin.bnbstatic.com/static/cms/cg08ou2ak0tn7mcplvfg/file/9958035d95bff024a86a662fb4fdba45527d55a936e2cb9ed1d7ddf205ca082d.pdf","d":"2026-08-17"}},"upbit":{"personal_all_in_cost":{"s":9,"q":"Upbit publishes a complete flat fee schedule — no tiers, no token discounts — read on https://static.upbit.com/guide/trading_fees_info_ko.md (the markdown the fee page https://upbit.com/service_center/guide renders; loaded 2026-08-18).","u":"https://static.upbit.com/guide/trading_fees_info_ko.md","d":"2026-08-18"},"withdrawal_incident_record":{"s":8,"q":"Two hot-wallet thefts, both self-disclosed same-day by the CEO with users made whole from corporate funds — the under-stress evidence this criterion ranks.","u":"https://api-manager.upbit.com/api/v1/announcements/5803?os=web","d":"2026-08-18"},"licence_coverage_map":{"s":9,"q":"Home-register resolution, entity-matched, loaded this session. The KoFIU (금융정보분석원) official register file '가상자산사업자 신고에 관한 정보공개현황(2026.7.31. 기준).xlsx' — downloaded 2026-08-18 from the KoFIU notice board (board entry '가상자산사업자 신고 현황(2026.7.31.","u":"https://www.kofiu.go.kr/cmn/board/selectBoardListFile.do?ntcnYardOrdrNo=&page=1&seCd=0007&selScope=&size=4&subSech=","d":"2026-08-18"},"insolvency_and_account_terms":{"s":8,"q":"Read from the governing Korean terms (https://static.upbit.com/terms/aml/md/terms_of_use.md, current version incl. 2026-01-01 amendments, loaded 2026-08-18).","u":"https://static.upbit.com/terms/aml/md/terms_of_use.md","d":"2026-07-27"}},"luno":{"personal_all_in_cost":{"s":8,"q":"ZA schedule (guide.luno.com article 14158595648541, Wayback 2026-06-09 snapshot): full 13-tier maker/taker table with explicit thresholds — Tier 1 'R0 - R20,000': taker '0.60%' other crypto/ZAR ('0.20%' USDT/ZAR and USDC/ZAR), maker '0.40%' ('-0.01%' stablecoin/ZAR); down to 'Over R300,000,000' at…","u":"https://web.archive.org/web/20260609054905/https://guide.luno.com/hc/en-gb/articles/14158595648541-Luno-fees-and-limits-in-South-Africa"},"withdrawal_incident_record":{"s":8,"q":"Contagion-window self-disclosure, same day as Genesis's suspension (discover.luno.com, section headed 'PUBLISHED 16 NOVEMBER 2022' — the day of Genesis's announcement — read on Wayback): 'Earlier today, Genesis announced that its lending arm, Genesis Capital – which historically has been Luno's…","u":"https://web.archive.org/web/20231217181943/https://discover.luno.com/an-update-on-lunos-savings-wallet/","d":"2026-08-18"},"licence_coverage_map":{"s":8,"q":"Home register loaded with number (www2.fsca.co.za Published list of Authorised CASPs PDF, 18 December 2024, loaded 2026-08-18): FSCA 'LIST OF CRYPTO ASSET SERVICE PROVIDERS (CASPS) AUTHORISED UNDER THE FINANCIAL ADVISORY AND INTERMEDIARY SERVICES (FAIS) ACT, NO.","u":"https://www.luno.com/legal/licenses","d":"2026-08-18"},"insolvency_and_account_terms":{"s":7,"q":"ZA terms (Luno (Pty) Ltd, loaded 2026-08-18): 'Legal ownership of cryptocurrency held in a Luno Wallet shall at all times remain with you, the user, and shall not pass to Luno.' and 'In the unlikely event that Luno should become subject to insolvency proceedings, neither Luno nor any third party…","u":"https://www.luno.com/en-za/legal/terms-of-use","d":"2026-08-18"}},"valr":{"personal_all_in_cost":{"s":8,"q":"Complete 9-tier maker/taker table with explicit USDT-volume thresholds published on 'What are VALR's charges?' (support.valr.com article 360015777451, updated 2026-08-17, loaded 2026-08-18): 'VALR has a tiered fee structure.","u":"https://support.valr.com/hc/en-us/articles/360015777451-What-are-VALR-s-charges","d":"2026-08-17"},"withdrawal_incident_record":{"s":7,"q":"No documented user-fund-loss incident since the 2019 launch (~7 years — under the 10-year bar), and VALR is not clean-but-silent: (1) live public status page with dated incident history at status.valr.com, self-disclosing withdrawal-affecting incidents — history.atom feed loaded 2026-08-18 lists…","u":"https://status.valr.com/history.atom","d":"2026-08-18"},"licence_coverage_map":{"s":8,"q":"Entity-matching resolves cleanly in the home market. The ToS names the contracting entity in its first line: 'You are a customer of VALR Pty Ltd (Registration Number 2018/211274/07), incorporated in South Africa, and the Terms of Service below apply to you.' (article 360019021931, effective 2 July…","u":"https://www2.fsca.co.za/Regulatory%20Frameworks/Documents/Published%20list%20of%20Authorised%20CASPs_18%20December%202024.pdf","d":"2026-08-18"},"insolvency_and_account_terms":{"s":7,"q":"The ToS (article 360019021931, effective 2 July 2026, updated 2026-08-18) states segregation and the insolvency outcome for crypto in binding contract language — clause 20.7 'Ownership and Segregation of Assets': '20.7.1.","u":"https://support.valr.com/hc/en-us/articles/360019021931-Terms-of-Service"}},"bitso":{"personal_all_in_cost":{"s":7,"q":"Complete per-home-currency maker/taker tier tables with explicit 30-day volume thresholds, re-verified live on https://bitso.com/fees (2026-08-18): MXN entry tier '0.600% | 0.780% | < 20,000' down to '0.100% | 0.130%' above 150,000,000 MXN; BRL '0.200% | 0.400% | < 541,000'; ARS '0.450% | 0.600% |…","u":"https://bitso.com/fees","d":"2026-08-18"},"withdrawal_incident_record":{"s":7,"q":"Live transparency artifacts loaded 2026-08-18: https://status.bitso.com/ shows 'All Systems Operational' with granular components (Bitso Trading Engine, 'Bank Transfer (SPEI)' — tooltip 'MXN deposit and withdrawal via SPEI' — WIRE/ACH/SEPA Transfers, per-asset crypto networks) rendered at '100.0 %…","u":"https://status.bitso.com/","d":"2026-08-18"},"licence_coverage_map":{"s":7,"q":"Bitso names, in its own machinery (the /terms_public API its site renders from, re-loaded 2026-08-18), which entity serves which market.","u":"https://bitso.com/api/v3/terms_public/GI?include_text=1&markdown=0","d":"2026-08-18"},"insolvency_and_account_terms":{"s":4,"q":"Read from the governing texts in their governing languages (GI terms in English via Bitso's own API, 1.0MB, last_updated 2026-04; AR terms in Spanish; BR terms in Portuguese; MX terms in Spanish).","u":"https://bitso.com/api/v3/terms_public/GI?include_text=1&markdown=0"}},"mercado_bitcoin":{"personal_all_in_cost":{"s":8,"q":"Complete 13-tier maker/taker table in BRL with explicit 30-day volume thresholds, read on https://web.archive.org/web/20260727071636/https://www.mercadobitcoin.com.br/taxas-contas-limites ('Tabela completa das negociações Clássica e Pro'): 'Volume negociado (últimos 30 dias)|Executada (Taxa…","u":"https://web.archive.org/web/20260727071636/https://www.mercadobitcoin.com.br/taxas-contas-limites"},"withdrawal_incident_record":{"s":6,"q":"A ~13-year home-market record (operating since 2013) with no user-fund-loss incident I could document anywhere, PLUS a live self-published status page with dated incident history: https://status.mercadobitcoin.com.br/ (loaded 2026-08-18, 'Todos os sistemas operacionais', components…","u":"https://status.mercadobitcoin.com.br/history.atom","d":"2026-08-18"},"licence_coverage_map":{"s":6,"q":"The home register resolves first-hand, entity-matched to the venue's own footer. Fee-page footer (capture 2026-07-27): 'O Mercado Bitcoin CTVM S.A. sociedade anônima inscrita no CNPJ/MF sob o nº 16.683.062/0001-85 e o Mercado Bitcoin Instituição de Pagamento Ltda.","u":"https://www3.bcb.gov.br/informes/rest/pessoasJuridicas?cnpj=16683062","d":"2026-08-18"},"insolvency_and_account_terms":{"s":5,"q":"Read in the governing language (Portuguese) from the governing document, Termos de Uso, 'Última atualização em 1º de janeiro de 2026' (capture 2026-05-26, https://web.archive.org/web/20260526180106/https://www.mercadobitcoin.com.br/politicas-termo-de-uso).","u":"https://web.archive.org/web/20260526180106/https://www.mercadobitcoin.com.br/politicas-termo-de-uso"}},"coindcx":{"personal_all_in_cost":{"s":3,"q":"The canonical fee page is unquotable: coindcx.com/fees is HTTP 403 to non-browser clients (2026-08-18) and every Wayback capture is a client-rendered JS shell — the 2025-02-08 and 2026-06-08 snapshots render only the <title> 'CoinDCX: Crypto Investment App | Trusted by 1.4 Cr+ Users' with ZERO…","u":"https://support.coindcx.com/articles/trading-fees/what-are-the-different-club-levels-and-how-much-transaction-fee-do-i-pay-for-each-club-level/6381b95ae7e8da75fa7b4031","d":"2026-08-18"},"withdrawal_incident_record":{"s":6,"q":"July 19, 2025 breach, re-derived from the venue's own disclosures. Incident report self-published Jul 20, 2025 ('Time of report: Jul 20, 2025 2:30pm'): 'On 19th July, one of our internal operational accounts, used solely for liquidity provisioning on a partner exchange, was compromised due to a…","u":"https://coindcx.com/blog/announcements/incident-report-july-19-2025/","d":"2026-08-18"},"licence_coverage_map":{"s":7,"q":"Entity-matched home-register map. The contracting entity names itself and its registration IN the binding terms: 'Whereas Neblio Technologies Private Limited (\"CoinDCX\", \"Company\", \"we\", \"us\", \"our\"), an Indian company having corporate identification number U74999MH2018PTC304533 registered with the…","u":"https://sansad.in/getFile/loksabhaquestions/annex/183/AU966_nhWk4P.pdf?source=pqals","d":"2026-08-18"},"insolvency_and_account_terms":{"s":3,"q":"India has no statutory segregation, so the user agreement carries the entire score — read from the governing Terms and Conditions PDF (English is the governing language; cover '21 November 2025', exchange terms effective 7 February 2025, loaded 2026-08-18 from…","u":"https://coindcx.s3.amazonaws.com/static/documents/terms-of-use.pdf","d":"2026-08-18"}}}}