The Chilean exchange is closing for good after a forensic audit found more than $7 million in customer assets moved to wallets outside its custody.

A forensic audit found over $7 million in customer crypto moved to wallets outside the exchange's control. Two cofounders face a criminal complaint.
#Chile #Custody #ExchangeCollapse #FintechLaw #Orionx #Tether
ORIONX Y EL CEMENTERIO DE LAS PROMESAS DIGITALES: Cuando el «respaldo» es humo para el ahorrista...
#orionx #mercadocripto #exchanges
Orionx freezes withdrawals after $7 million leaves custody
#orionx #tether #crypto
Orionx halts withdrawals and begins wind‑down after $7 M asset transfer allegations
#orionx #crypto #exchange
Chilean exchange Orionx is shutting down after a forensic audit found more than $7 million in customer assets moved to wallets outside its custody between 2018 and 2021.
Orionx halts withdrawals ahead of permanent shutdown after $7M custody shortfall
Sep 06 2026 21:00 UTC
#orionx #tether #crypto-exchange #withdrawal-halt #custody-shortfall #forensic-audit #customer-assets #unauthorized-transfers #chile #cmf
Tether-Backed Orionx Shuts Down Over $7M in Missing Assets
Sep 06 2026 22:32 UTC
Chilean exchange Orionx is winding down after an audit found more than $7 million in customer assets moved to outside wallets. Tether led its 2025 round.
#orionx #tether #usdt #missing-assets #crypto-exchange
Tether-Backed Orionx Shuts Down After $7M Customer Asset Shortfall
Sep 06 2026 18:46 UTC
Tether-backed Orionx shuts down after $7 million asset shortfall, suspending withdrawals as BitMEX, BitMart and NoOnes also wind down.
#orionx #tether #asset-shortfall #crypto-exchange #chile
Tether-backed Orionx to close after audit finds $7M missing from custody
#orionx #tether #chile
Tether-backed Orionx Plans Shutdown After $7M Custody Gap Found
Sep 06 2026 10:55 UTC
#orionx #tether #custodial-shortfall #crypto-exchange #shutdown #withdrawals-suspended #forensic-audit #criminal-complaint #former-co-founders #latin-america
Tether-backed Orionx closes over $7m custody gap
Sep 06 2026 11:25 UTC
Tether-backed Orionx is closing after an audit found a $7 million custody gap, prompting suspended withdrawals and a criminal complaint.
#orionx #tether #custody-gap #chile #crypto-exchange #criminal-complaint #usdt
Tether-Backed Orionx to Shut Down After $7M Custody Gap Found
Sep 06 2026 09:55 UTC
#orionx #tether #custody-gap #cryptocurrency-exchange #chile #withdrawal-suspension #forensic-audit #criminal-complaint #asset-recovery #regulatory-compliance
Tether-backed Orionx to shut down after audit flags $7M custody gap
Sep 06 2026 09:35 UTC
Orionx, backed by Tether in 2025, is winding down after an audit found asset gaps and the exchange filed a criminal complaint against former executives.
#orionx #tether #custody-gap #crypto-exchange
Crypto Resumen: cierre de Orionx, petróleo en Venezuela y regulación del G20
Sep 05 2026 09:44 UTC
Orionx anuncia su cierre, el cofundador de Coinbase mira hacia Venezuela, el G20 impulsa regulación y EE. UU. incauta criptomonedas.
#orionx #venezuela #g20 #regulation #crypto-fraud #hamas