2017-01-01
launched impact: medium confidence: low
CoinLoan begins operating
CoinLoan operated as a crypto lending and interest platform.
Launch date approximate.
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 confidence: low
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 outcome
unknownCoinLoan outcome is not yet sufficiently sourced. Keep as unknown until direct insolvency, administrator, or court documents are collected.
Estimated recovery
unknown
Repayment started
—
Repayment completed
—
Confidence
low
Terms risk
unknownKeep unknown until direct insolvency, administrator, or court records are collected.
Affected product
CoinLoan interest accounts, deposits, and loan collateral categories
Confidence
low
CoinLoan depositor and borrower treatment is not sufficiently sourced in this seed record.
Uncertainty
Public source coverage is thinner than Celsius/BlockFi/Voyager. This record needs direct Estonian proceeding or administrator sources before raising confidence.
Timeline
2023-04-01
withdrawals_suspended impact: high confidence: low
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.
Placeholder event based on thin public coverage; keep conservative.
2023-04-24
withdrawals_suspended impact: critical confidence: low
CoinLoan withdrawal limits reported
CoinLoan limited or restricted withdrawals before entering insolvency-related proceedings.
Needs direct source upgrade.
2023-06-01
bankruptcy_filed impact: critical confidence: low
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.
Needs direct proceeding evidence.
2023-06-01
bankruptcy_filed impact: critical confidence: low
CoinLoan insolvency process reported
CoinLoan became associated with insolvency or bankruptcy-related proceedings in Estonia.
Exact proceeding date and type require direct Estonian source verification.
2023-06-01
operations_ended impact: high confidence: low
CoinLoan normal operations no longer available
CoinLoan no longer operated as a normal active lending platform after the withdrawal and insolvency process.
Conservative seed event.
2023-12-01
other impact: medium confidence: low
Customer outcome remains unresolved
CoinLoan remained a low-confidence customer-outcome case pending stronger public sources on proceeding status and recoveries.
Tracking event for unresolved recovery state.
2024-01-01
other impact: high confidence: low
Customer outcome remains unclear
Customer recovery for CoinLoan remains insufficiently sourced in this seed record.
Use unknown outcome until direct proceeding sources are collected.
Evidence dossier
news_article low event
CoinLoan withdrawal limit coverage
CoinDesk · 2023-04-24
Supports withdrawal-limit context, pending direct source upgrade.
news_article low event
CoinLoan insolvency context coverage
CoinDesk · 2023-06-15
Placeholder secondary source candidate. Must be verified or replaced with direct proceeding records.