TREE NEWS update: Chilean crypto exchange Orionx has ceased operations and suspended withdrawals after a forensic audit revealed over $7 million in custodial assets were transferred to wallets outside its control. The exchange accused co-founders Joaquín Díaz and Roberto Zibert, along with other former employees, of involvement in transactions between 2018 and 2021, and filed a complaint with Chilean prosecutors. The CMF noted Orionx was not authorized to offer crypto services under the Fintech Law. Orionx said it cannot guarantee full recovery of user funds.
Chilean crypto exchange Orionx halts ops after audit finds $7M shortfall
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