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Market Cap$ 2.26T+0.66%

24h Spot Volume$ 20.43B-25.8%

DominanceBTC55.81%+0.15%ETH9.47%+0.52%

ETH Gas0.08 Gwei

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Category Delio

Delio CEO Fraud: Prosecutors Seek 20-Year Prison Sentence in Shocking $181M Crypto Embezzlement Case

Delio CEO Fraud: Prosecutors Seek 20-Year Prison Sentence in Shocking $181M Crypto Embezzlement Case

BitcoinWorld Delio CEO Fraud: Prosecutors Seek 20-Year Prison Sentence in Shocking $181M Crypto Embezzlement Case South Korean prosecutors have re...

South Korea Crypto Fraud Delio Embezzlement

Apr 30, 2026

6 min read

by Bitcoin World

South Korean crypto platform Delio declared bankrupt, owing $1.75 billion

South Korean crypto platform Delio declared bankrupt, owing $1.75 billion

According to a local report, South Korean crypto lending platform Delio has been declared bankrupt.

Nov 23, 2024

2 min read

by CryptoPolitan

South Korea Arrests Three Haru Invest Executives For Embezzlement Of $826 Million

South Korea Arrests Three Haru Invest Executives For Embezzlement Of $826 Million

South Korea arrests Haru Invest executives for $826 million in crypto embezzlement. Read more... Coincu News

South Korea FTX 3AC Haru Invest

Feb 6, 2024

by CoinCu News

South Korean prosecutors issue arrest warrant for key figure in Delio and Haru Invest investigation

South Korean prosecutors issue arrest warrant for key figure in Delio and Haru Invest investigation

In a significant development in the ongoing investigation into the withdrawal suspensions of local cryptocurrency lender Delio and investment firm ...

Industry Haru Invest Delio

Jan 24, 2024

2 min read

by CryptoPolitan

Delio’s $67.95M Deposit and Projected 30-50% Loss Rate

Delio’s $67.95M Deposit and Projected 30-50% Loss Rate

South Korean crypto-finance entity Delio has unveiled previously undisclosed deposit figures and loss projections, marking a pivotal step after a w...

Delio Delio South Korea Delio Network South Korean Crypto-finance

Aug 30, 2023

by CoinCu News