Orionx, a crypto trading exchange backed by the stablecoin giant Tether, announced on Sep. 3 that it is shutting down after an audit discovered a gap in client ******* ets worth $7 million.
A Chilean exchange, Orionx revealed that a forensic audit confirmed a transfer of ******* ets worth more than $7 million held in custody to wallets not administered by the company.
Related: Andrew Tate sends harsh message on crypto from Miami prison
The exchange said it filed a complaint with the Public Prosecutor's Office for an investigation and filed a criminal lawsuit against co-founders Joaquín Díaz and Roberto Zibert.
Orionx said its sole priority right now is to work toward returning the largest possible amount of their ******* ets to the clients in the fastest and fairest way possible. It said it has already reported the ******* et closure and restitution plan to the authorities, with the first phase currently under implementation.
#assets #Crypto #million #filed
A Chilean exchange, Orionx revealed that a forensic audit confirmed a transfer of ******* ets worth more than $7 million held in custody to wallets not administered by the company.
Related: Andrew Tate sends harsh message on crypto from Miami prison
The exchange said it filed a complaint with the Public Prosecutor's Office for an investigation and filed a criminal lawsuit against co-founders Joaquín Díaz and Roberto Zibert.
Orionx said its sole priority right now is to work toward returning the largest possible amount of their ******* ets to the clients in the fastest and fairest way possible. It said it has already reported the ******* et closure and restitution plan to the authorities, with the first phase currently under implementation.
#assets #Crypto #million #filed
4 days ago
