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TechFlow reported, according to Digital Asset, that the Korea Financial Services Commission is conducting a full investigation into allegations of fraud, embezzlement, and breach of trust against Delio, a Korean crypto finance company. The platform suspended deposits and withdrawals on June 14. Currently, the Financial Intelligence Unit (FIU) under the Financial Services Commission has obtained Delio's virtual asset operation and financial data.
South Korea's Financial Services Commission is conducting a full investigation into allegations of fraud, embezzlement, and breach of trust against Delio, a South Korean crypto finance company, after the platform suspended withdrawals on June 14. Currently, the Financial Intelligence Unit (FIU) under the Financial Services Commission has obtained Delio’s virtual asset operations and financial data.
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