智利加密交易所Orionx因审计发现700万美元资金缺口,已暂停运营并停止用户提款

【智利加密交易所Orionx因审计发现700万美元资金缺口,已暂停运营并停止用户提款】金色财经报道,9月6日,据 News.bitcoin 报道,智利加密货币交易所Orionx在法务审计发现超过700万美元资金缺口后,已停止运营并暂停用户提款。审计显示,托管资产被转移至公司控制外的外部钱包。Orionx指控创始合伙人Joaquín Díaz、Roberto Zibert及其他前员工知情并参与相关交易,已向检察机关报案并提起刑事投诉。交易据称发生在2018-2021年间,资金被用于其他平台的投机交易。该平台注册用户超10万,目前无法保证用户全额取回资金。智利金融市场委员会(CMF)指出,Orionx未获加密金融服务授权(7月申请被拒),属非法运营,并建议用户保留交易记录,必要时通过法律途径维权。()
热门交易所
排名 # 交易平台 24H成交额 成交涨跌幅 活跃度 交易平台 活跃度
1 $183.11亿 -11.44% 86.7% 86.7%
2 $26.94亿 0.43% 68.6% 68.6%
3 $396.65亿 -8.15% 85.4% 85.4%
4 $9.05亿 -14.94% 69.3% 69.3%
5 $108.35亿 -6.92% 65.3% 65.3%
6 $12.09亿 -8.39% 53.3% 53.3%
7 $2.00亿 18.72% 65.3% 65.3%
8 $7.22亿 -8.82% 68.4% 68.4%
9 $2.83亿 -21.2% 56.9% 56.9%
10 $71.31亿 0.51% 71.1% 71.1%
11 $4.36亿 5.25% 36.2% 36.2%
12 $2,979.48万 -17.96% 59.5% 59.5%
13 $212.81亿 -0.44% 31% 31%
14 $111.68亿 1.27% 76.2% 76.2%
15 $1.45亿 -9.43% 66.9% 66.9%
16 $107.78亿 -12.48% 55.2% 55.2%
17 $11.87亿 -6.31% 26% 26%
18 $16.34亿 26.34% 46.9% 46.9%
19 $1.12亿 -10.69% 31.5% 31.5%
20 $1,655.51万 -20.58% 58.2% 58.2%
今日行情
排名 # 币种 最新价 24H最高 24H最低 24H量 流通市值 24H涨跌幅 币种 最新价 24H涨跌幅
1 $ 78030.2 $7.85万 $7.60万 $4.78亿 $1.56兆 1.76% 1.76%
2 $ 2499.1 $2,521.29 $2,432.95 $3.89亿 $3,016.25亿 1.73% 1.73%
3 $ 1.322 $1.34 $1.29 $5,996.63万 $805.33亿 1.51% 1.51%
4 $ 747.6 $759.30 $723.50 $1,796.40万 $1,019.43亿 2.7% 2.7%
5 $ 1.0008 $1.00 $1.00 $3,596.26万 $707.71亿 0% 0%
6 $ 105.62 $106.68 $99.67 $1.29亿 $598.38亿 5.14% 5.14%
7 $ 0.3383 $0.34 $0.33 $168.87万 $320.43亿 0.98% 0.98%
8 $ 0.08519 $0.09 $0.08 $2,430.74万 $143.31亿 5.12% 5.12%
9 $ 248.73 $251.43 $223.25 $433.19万 $49.69亿 10.4% 10.4%
10 $ 90.76 $91.99 $79.89 $4,043.09万 $307.99亿 11.91% 11.91%
11 $ 0.21561 $0.22 $0.20 $1,189.42万 $77.51亿 7.63% 7.63%
12 $ 78342.2 $7.83万 $7.71万 $226.28 $100.99亿 1.67% 1.67%
13 $ 8.921 $8.94 $8.88 $997.06 $82.22亿 -0.06% -0.06%
15 $ 0.18564 $0.19 $0.18 $359.38万 $60.17亿 0.57% 0.57%
16 $ 55.11 $56.03 $52.48 $816.76万 $42.28亿 4.39% 4.39%
17 $ 0.07717 $0.08 $0.07 $65.41万 $33.02亿 3.44% 3.44%
18 $ 1463.38 $1,537.89 $1,342.67 $4,359.54万 $241.11亿 8.1% 8.1%
19 $ 8.002 $8.03 $7.53 $540.39万 $34.43亿 5.58% 5.58%
20 $ 0.000005375 $0.00 $0.00 $41.49万 $31.67亿 6.28% 6.28%
21 $ 0.7964 $0.80 $0.72 $1,196.02万 $30.20亿 10.1% 10.1%
22 $ 0.05925 $0.06 $0.06 $23.71万 $22.87亿 2.06% 2.06%
23 $ 0.05785 $0.06 $0.06 $53.29万 $15.47亿 -0.55% -0.55%
24 $ 8.653 $9.44 $6.94 $6,251.63万 $54.96亿 24.59% 24.59%
25 $ 1.146 $1.17 $1.03 $582.27万 $18.95亿 11.68% 11.68%
26 $ 0.5898 $0.60 $0.56 $25.92万 $19.19亿 4.18% 4.18%
27 $ 4369.05 $4,395.57 $4,334.12 $163.50万 $16.64亿 0.14% 0.14%
28 $ 0.7514 $0.76 $0.74 $438.04万 $18.75亿 1.47% 1.47%
29 $ 137.62 $137.97 $123.42 $740.72万 $21.07亿 10.93% 10.93%
30 $ 0.0000016807 $0.00 $0.00 $1.01万 $16.81亿 0.68% 0.68%
31 $ 245.88 $251.61 $224.91 $521.43万 $25.98亿 8.48% 8.48%
32 $ 114.03 $115.00 $111.38 $277.17万 $23.95亿 1.9% 1.9%
33 $ 0.000003687 $0.00 $0.00 $659.25万 $15.51亿 5.49% 5.49%
34 $ 7.955 $7.99 $7.32 $59.99万 $12.33亿 7.95% 7.95%
35 $ 3.583 $3.64 $2.81 $5,780.82万 $46.03亿 25.45% 25.45%
36 $ 2.799 $2.83 $2.52 $41.15万 $15.29亿 9.8% 9.8%
37 $ 0.08342 $0.08 $0.08 $127.73万 $6.99亿 0.74% 0.74%
38 $ 0.4394 $0.45 $0.37 $1,163.53万 $11.89亿 17.8% 17.8%
39 $ 1.657 $1.67 $1.52 $12.68万 $8.07亿 8.15% 8.15%
40 $ 0.9988 $1.00 $1.00 $530.53万 $9.82亿 0.03% 0.03%
41 $ 0.16224 $0.17 $0.15 $932.97万 $12.91亿 7.07% 7.07%
42 $ 0.9991 $1.00 $1.00 $1.91万 $8.55亿 0.01% 0.01%
43 $ 0.03573 $0.04 $0.03 $136.03万 $9.68亿 5.58% 5.58%
44 $ 63.08 $67.75 $60.79 $14.74万 $7.62亿 2.46% 2.46%
45 $ 0.09656 $0.10 $0.09 $27.49万 $8.54亿 8.19% 8.19%
46 $ 0.006452 $0.01 $0.01 $16.34万 $5.33亿 2.73% 2.73%
47 $ 0.02749 $0.03 $0.03 $30.61万 $5.25亿 0.54% 0.54%
48 $ 0.6873 $0.71 $0.57 $68.38万 $5.16亿 19.96% 19.96%

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