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Orionx 停止營運並暫停提現:審計發現超過 700 萬美元資金缺口

2026-09-06 14:39:47

ChainCatcher 消息,据 Bitcoin.com 報導,智利加密貨幣交易所 Orionx 宣布停止運營並暫停用戶提現。法證審計發現,超過 700 萬美元的托管資產被轉移至公司控制範圍外的錢包,形成資金缺口。

Orionx 指控兩名創始合夥人 Joaquín Díaz、Roberto Zibert 及其他前員工涉嫌參與相關交易,並已向智利國家檢察機關報案。相關投訴指稱,交易發生於 2018 年至 2021 年間。

智利金融市場委員會(CMF)表示,Orionx 未獲授權提供加密貨幣金融服務,其運營不符合《金融科技法》規定。Orionx 表示,無法保證用戶取回全部資金。

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