#orionx
orionx
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📰 智利交易所 Orionx 这次是真出事了。法务审计一查，直接发现超过 700 万美元的资金缺口，平台也就顺手把运营停了，用户提款一起按下暂停键。
🔥 更离谱的是，审计说托管资产被转去了公司控制外的钱包。Orionx 还直接把矛头指向创始合伙人 Joaquín Díaz、Roberto Zibert 和其他前员工，说他们知情还参与了相关交易。
💡 这些交易据称发生在 2018 到 2021 年之间，钱被拿去做其他平台的投机交易。说实话，这种操作一旦坐实，用户最关心的就不是谁背锅了，而是自己那笔钱还能回来多少。
⚠️ 现在平台注册用户已经超过 10 万，但 Orionx 也没法保证用户能全额取回资金。智利金融市场委员会 CMF 还点名说，它没拿到加密金融服务授权，7 月申请也被拒了，属于非法运营。
🤔 这类事最扎心的地方就是，平时看着能提能转，真到审计翻出来才知道坑有多深。要是你遇到交易所突然停提，第一反应会先保存记录还是直接去找律师？
#Orionx #交易所 #智利 #加密市场
🔥 更离谱的是，审计说托管资产被转去了公司控制外的钱包。Orionx 还直接把矛头指向创始合伙人 Joaquín Díaz、Roberto Zibert 和其他前员工，说他们知情还参与了相关交易。
💡 这些交易据称发生在 2018 到 2021 年之间，钱被拿去做其他平台的投机交易。说实话，这种操作一旦坐实，用户最关心的就不是谁背锅了，而是自己那笔钱还能回来多少。
⚠️ 现在平台注册用户已经超过 10 万，但 Orionx 也没法保证用户能全额取回资金。智利金融市场委员会 CMF 还点名说，它没拿到加密金融服务授权，7 月申请也被拒了，属于非法运营。
🤔 这类事最扎心的地方就是，平时看着能提能转，真到审计翻出来才知道坑有多深。要是你遇到交易所突然停提，第一反应会先保存记录还是直接去找律师？
#Orionx #交易所 #智利 #加密市场
Orionx shuts down and 100,000 users are left in limbo ⚠️
The Chilean platform announced its definitive closure this Thursday. What’s confirmed 👇
🔴 US$7M mismatch: Deloitte forensic audit detected systematic transfers to external wallets. It was not a hack.
⚖️ Criminal complaint for disloyal administration against former managers Roberto Zibert and Joaquín Díaz, both co-founders.
📋 The CMF had rejected its registration as a financial provider and clarified that it never supervised it.
🚪 Withdrawals suspended. Orionx promises to return what is possible, but admits it does not guarantee 100%.
📌 The lesson: if the exchange holds your keys, your security depends on its governance. 7 years of history were not enough. Not your keys, not your coins.
Sources: Diario Financiero, Emol, BioBioChile.
Self-custody or third-party custody? I’m reading you 👇
#Orionx #CryptoChile $BTC #Crypto
Not financial advice. DYOR.
The Chilean platform announced its definitive closure this Thursday. What’s confirmed 👇
🔴 US$7M mismatch: Deloitte forensic audit detected systematic transfers to external wallets. It was not a hack.
⚖️ Criminal complaint for disloyal administration against former managers Roberto Zibert and Joaquín Díaz, both co-founders.
📋 The CMF had rejected its registration as a financial provider and clarified that it never supervised it.
🚪 Withdrawals suspended. Orionx promises to return what is possible, but admits it does not guarantee 100%.
📌 The lesson: if the exchange holds your keys, your security depends on its governance. 7 years of history were not enough. Not your keys, not your coins.
Sources: Diario Financiero, Emol, BioBioChile.
Self-custody or third-party custody? I’m reading you 👇
#Orionx #CryptoChile $BTC #Crypto
Not financial advice. DYOR.
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