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Orionx 停止运营并暂停提现:审计发现超 700 万美元资金缺口

2026-09-06 14:39:47

ChainCatcher 消息,据 Bitcoin.com 报道,智利加密货币交易所 Orionx 宣布停止运营并暂停用户提现。法证审计发现,超过 700 万美元的托管资产被转移至公司控制范围外的钱包,形成资金缺口。

Orionx 指控两名创始合伙人 Joaquín Díaz、Roberto Zibert 及其他前员工涉嫌参与相关交易,并已向智利国家检察机关报案。相关投诉指称,交易发生于 2018 年至 2021 年间。

智利金融市场委员会(CMF)表示,Orionx 未获授权提供加密货币金融服务,其运营不符合《金融科技法》规定。Orionx 表示,无法保证用户取回全部资金。

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