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Orionx Halts Operations After Audit Uncovers $7M Financial Hole

The exchange terminated operations and stopped withdrawals after an audit found unknown transactions worth over $7 million that moved custodied assets to external wallets. Orionx accused Joaquín Díaz and Roberto Zibert, the exchange’s founding partners, of participating in these movements. Orionx Halts Customer Withdrawals Amidst $7 Million Fund Deficit Chile, which had discussed adopting bitcoin […]

Bitcoin.com NewsBitcoin.com NewsSergio Goschenko6 Sept

$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

The FBI seized more than $560,000 in cryptocurrency intended for Hamas through a series of court-authorized operations. Agents also took control of online infrastructure, intercepted donations, and gathered information about thousands of potential supporters. FBI Takes Control of Hamas Fundraising Network Federal investigators seized more than $560,000 in cryptocurrency and took control of domains and […]

Bitcoin.com NewsBitcoin.com NewsKevin Helms6 Sept