DossierENTITY

Delio

Coverage of Delio in the Nexus archive.

Earliest in view: Apr 30 · 09:27 UTCMost recent: Apr 30 · 13:32 UTC

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Recent coverage

BUSINESSApr 30 · 13:32 UTCCOINTELEGRAPH
South Korea seeks 20-year sentence for Delio CEO over $169M crypto fraud
South Korea is seeking a 20-year prison sentence for Delio CEO Jeong Sang-ho over a $169 million cryptocurrency fraud that affected nearly 2,800 investors. Prosecutors allege his deceptive actions froze investors out of their funds, as part of a broader crackdown on the crypto industry.
BUSINESSApr 30 · 09:27 UTCTHE BLOCK
South Korea seeks 20-year term for Delio CEO in $169 million crypto case: report
South Korean prosecutors are seeking a 20-year prison term for the CEO of Delio, a cryptocurrency company, over an alleged $168.8 million embezzlement from 2,800 crypto deposit users.