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Chilean Crypto Platform Orionx Shuts Down After Audit Uncovers $7 Million Shortfall In Customer Funds

Chilean cryptocurrency platform Orionx has begun a permanent shutdown of its business after a forensic review uncovered a shortfall exceeding seven million dollars in customer-held digital assets.

Crowdfund Insider

Publisher

Sep 6, 2026 at 7:17 PM UTC · 2 min de lectura

Chilean Crypto Platform Orionx Shuts Down After Audit Uncovers $7 Million Shortfall In Customer Funds
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Key Signal

$6.06M Missing controlled-address assets

Market Impact

Total MCap-0.34%

Last Updated

hace un día

Chilean cryptocurrency platform Orionx has begun a permanent shutdown of its business after a forensic review uncovered a shortfall exceeding seven million dollars in customer-held digital assets.

The company, which for years allowed users to buy, sell, and store cryptocurrencies, posted a notice on its website stating that the audit confirmed transfers of custodial holdings into wallets that Orionx itself did not control.

The platform immediately froze all withdrawals.

Management said the pause is intended to treat every account holder equally so that no one can withdraw ahead of others while the remaining assets are assessed.

Orionx has told clients it will try to return as much as possible, as quickly and fairly as circumstances allow, but it has also acknowledged it cannot promise full recovery.

The firm says a formal wind-down and restitution plan has already been shared with authorities and that the first stage of that plan is under way.

Orionx has also taken legal action.

It filed a complaint with Chile’s public prosecutor and, on 2 September 2026, lodged a criminal lawsuit against former executives it holds responsible.

Reports identify two founding partners—Joaquín Díaz, previously head of technology, and Roberto Zibert, former general manager—as the principal targets of the complaint.

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