Currencies38520

Market Cap$ 2.24T-0.79%

24h Spot Volume$ 20.48B+4.15%

DominanceBTC56.14%-0.43%ETH10.08%+0.31%

ETH Gas0.09 Gwei

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Category Delio

Delio CEO Sentenced to 15 Years in Landmark South Korean Crypto Fraud Case

Delio CEO Sentenced to 15 Years in Landmark South Korean Crypto Fraud Case

BitcoinWorld Delio CEO Sentenced to 15 Years in Landmark South Korean Crypto Fraud Case A South Korean court has sentenced Delio CEO Jeong Sang-ho...

Regulation South Korea Crypto Fraud Delio

Aug 13, 2026

3 min read

by Bitcoin World

South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case

South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case

BitcoinWorld South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case South Korean prosecutors have again...

South Korea Virtual Assets Crypto Fraud Delio

Jul 30, 2026

3 min read

by Bitcoin World

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 Cryptocurrency Crime

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 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 Delio Haru Invest

Jan 24, 2024

2 min read

by CryptoPolitan