South Korean crypto financial company Delio transferred approximately $7.07 million in crypto assets before suspending deposits and withdrawals

ChainCatcher news, according to Digital Asset, South Korean crypto financial company Delio transferred all of its virtual assets worth 9.2 billion won (approximately 7.07 million USD) before halting deposits and withdrawals on June 14. The background and purpose of Delio's transfer of all virtual assets before stopping deposits and withdrawals can only be confirmed through a compulsory investigation by the prosecution.

A representative of Delio stated after the withdrawal halt that rumors in the community regarding "customer virtual asset withdrawals, financial fraud, and cashing out using employees' personal names" are untrue. (Source link)