News list for "delio"

Citibank partners with cross-border transfer firm Dandelion to revolutionize cross-border transfers

Citibank partnered with cross-border transfer company Dandelion to revolutionize cross-border transfers, enabling full, near-instant payments directly to digital wallets worldwide.

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2025-09-25 13:09:40
花旗银行与跨境支付公司Dandelion合作革新跨境支付业务

花旗银行与跨境支付公司Dandelion合作革新跨境支付业务,实现全球范围内直达数字钱包的全额、近即时支付。

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2025-09-25 13:09:40
韩国一加密投资者因闯入Delio CEO住宅并对其殴打面临罚款

4月2日消息,一名40多岁的韩国男子因闯入已破产的加密借贷平台Delio的首席执行官的住所并对其进行殴打,正面临150万韩元(约合1023美元)的罚款。首尔法院尚未对此案作出裁决,不过检方已提出罚款建议。据悉,涉事男子是Delio的最大债权人,其在该平台托管了97枚比特币和190枚以太坊。

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2025-04-02 05:32:01
破产管理人:韩国加密借贷平台Delio已累计欠下约2.587亿美元的债务

根据Digital Asset报道,韩国加密借贷平台Delio已累计欠下债权人3,787亿韩元(约合2.587亿美元)的债务。破产管理人、来自Hyunwoo律师事务所的Jung Dong-hyun在第一次债权人会议上报告称,截至3月12日,已登记的破产债权包括156.2亿韩元的现金债权(48起案件)和3,630.4亿韩元的虚拟资产返还债权(1,162起案件),总额达3,786.6亿韩元。韩元金额的计算基于宣布破产之日即2024年11月22日的...

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2025-03-21 06:24:38
South Korean Delio CEO admits to failing to protect users' principal, faces criminal charges

Jung Sang-ho, former chief executive of Delio, which collapsed last year and owed about 250 billion won ($181 million), admitted in court that users were not "guaranteed principal" when they transferred assets to the platform. Prosecutors charged him with fraud, embezzlement and breach of trust.

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2024-06-25 21:53:31
韩国Delio平台CEO承认未保障用户本金,面临刑事指控

Delio平台前CEO Jung Sang-ho在法庭上承认,用户转移资产至该平台时未得到“本金保障”。平台去年倒闭,欠债约2500亿韩元(1.81亿美元)。检方指控其涉嫌欺诈、挪用公款和违反信托等罪名。

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2024-06-25 21:53:31
South Korean crypto lending firm Delio CEO denies promising principal protection at trial

On June 25th, James Jung, the CEO of South Korean crypto lending company Delio, stated during a South Korean criminal trial on June 25th that his company never promised principal protection for deposit products. Delio was accused of misappropriating virtual assets worth 250 billion won (about $181 million) and suspending the deposit and withdrawal business without advance notice. Jung denied all the allegations made by the prosecution and argued that their search operation was illegal. After the...

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2024-06-25 09:58:29
韩国加密借贷公司Delio CEO在审判中否认承诺本金保障

6月25日消息,韩国加密借贷公司Delio的首席执行官James Jung在6月25日的韩国刑事审判中声明,他的公司从未对存款产品承诺过本金保障。Delio被指控挪用价值2500亿韩元(约合1.81亿美元)的虚拟资产,并在未提前通知的情况下暂停了存取款业务。Jung否认了检方提出的所有指控,并辩称他们的搜查行动是非法的。审判结束后,Jung与公司债权人之间发生了争执,持续了20多分...

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2024-06-25 09:58:29
涉嫌窃取用户1.8亿美元的韩国加密金融公司Delio计划通过成立新公司来转移债务

6月20日消息,韩国虚拟资产管理及借贷平台Delio向债权人发布通知,宣布计划成立一家新公司来接管其所有债务。Delio打算出售其现有实体,包括一家虚拟资产服务提供商(VASP),并使用销售所得资金来解决其财务义务。 目前,Delio正面临审判,罪名是涉嫌窃取约2500亿韩元(1.8亿美元)加密货币,并在未经事先通知的情况下突然停止加密货币存取。...

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2024-06-20 03:09:04
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