The South Korean Financial Services Commission is conducting a comprehensive investigation into Delio for suspected fraud, embezzlement, and breach of trust

2023-06-30 17:40:01

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ChainCatcher news, the South Korean Financial Services Commission is conducting a comprehensive investigation into the allegations of fraud, embezzlement, and breach of trust against the South Korean crypto financial company Delio, which suspended deposits and withdrawals on June 14.
Currently, the Financial Intelligence Unit (FIU) of the Financial Services Commission has obtained Delio's virtual asset operations and financial data. (Source link)

(Source Link)

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