Platform dossier

CoinLoan

Crypto lending and interest platform that limited withdrawals in 2023 and later became an insolvency or bankruptcy-related customer-outcome case.

cefi_lending bankrupt liquidity_crisis

What happened?

CoinLoan moved from normal lending operations into withdrawal limits and insolvency-related proceedings. The seed record is intentionally conservative because direct proceeding records need a later pass.

Customer funds

CoinLoan outcome is not yet sufficiently sourced. Keep as unknown until direct insolvency, administrator, or court documents are collected.

Terms risk

Keep unknown until direct insolvency, administrator, or court records are collected.

Uncertainty

Public source coverage is thinner than Celsius/BlockFi/Voyager. This record needs direct Estonian proceeding or administrator sources before raising confidence.

Timeline

2017-01-01 · launched
CoinLoan begins operating

CoinLoan operated as a crypto lending and interest platform.

2023-04-01 · withdrawals_suspended
Withdrawal limits and insolvency concerns emerge

CoinLoan became associated with withdrawal limits and insolvency-related concerns in 2023. This event is low-confidence until direct administrator or court sources are added.

2023-04-24 · withdrawals_suspended
CoinLoan withdrawal limits reported

CoinLoan limited or restricted withdrawals before entering insolvency-related proceedings.

2023-06-01 · bankruptcy_filed
Insolvency or bankruptcy-related process begins

CoinLoan entered an insolvency or bankruptcy-related customer-outcome process. Exact date and proceeding details require direct Estonian source review.

2023-06-01 · bankruptcy_filed
CoinLoan insolvency process reported

CoinLoan became associated with insolvency or bankruptcy-related proceedings in Estonia.

2023-06-01 · operations_ended
CoinLoan normal operations no longer available

CoinLoan no longer operated as a normal active lending platform after the withdrawal and insolvency process.

2023-12-01 · other
Customer outcome remains unresolved

CoinLoan remained a low-confidence customer-outcome case pending stronger public sources on proceeding status and recoveries.

2024-01-01 · other
Customer outcome remains unclear

Customer recovery for CoinLoan remains insufficiently sourced in this seed record.

Evidence dossier

news_article · low
news_article · low