Top Tweets for #DeLIO

NBTC @NBTC_finance

10 days ago

South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case https://t.co/l75N1KwZis #Crypto #Legal #NBTC #Delio #CryptoFraud #Prosecutors #SouthKorea #Sentencing

NBTC_finance's tweet photo. South Korean prosecutors renew push for 20-year sentence for Delio CEO in $190M crypto fraud case

https://t.co/l75N1KwZis
#Crypto #Legal #NBTC #Delio #CryptoFraud #Prosecutors #SouthKorea #Sentencing https://t.co/vMBnPsKLUc

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Cryptonews.com @cryptonews

over 1 year ago

🚫 South Korean court rejects Delio's second rehab request, pushing the bankrupt crypto lender closer to liquidation amid ongoing legal and financial turmoil. #Crypto #Delio https://t.co/tEUgdRXWyu

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BANDR ALOTAIBI 🇸🇦 @bandr283

over 1 year ago

👨‍⚖️ فرضت محكمة كورية جنوبية غرامة 1.5 مليون وون على مستثمر اعتدى على CEO شركة Delio بعد خسارته 87 BTC و 190 ETH إثر تعليق السحوبات في 2023، ما يعكس تصاعد الغضب ضد إدارات منصات #العملات_الرقمية #Delio #BTC #ETH #SouthKorea #Crypto

bandr283's tweet photo. 👨‍⚖️ فرضت محكمة كورية جنوبية غرامة 1.5 مليون وون على مستثمر اعتدى على CEO شركة Delio بعد خسارته 87 BTC و 190 ETH إثر تعليق السحوبات في 2023، ما يعكس تصاعد الغضب ضد إدارات منصات #العملات_الرقمية #Delio #BTC #ETH #SouthKorea #Crypto https://t.co/bY1t2enpkC

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Cryptonews.com @cryptonews

over 1 year ago

💥 A South Korean investor fined for assaulting Delio’s CEO highlights growing tensions among defrauded crypto investors as regulatory scrutiny intensifies in the wake of collapsing platforms. #Crypto #Delio https://t.co/gac8cUQLwF

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over 1 year ago

💡 Lesson from Delio: $1.75B gone due to alleged fraud. Secure your investments before it’s too late! 🚀 #CryptoNews #Delio #Blockchain #Crypto https://t.co/k7dyl9uLK2

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over 1 year ago

🔍 Crypto caution! Delio bankruptcy exposes risks in mismanaged platforms. $1.75B in investor funds at stake. 🚫 #CryptoNews #Delio #Blockchain #Crypto https://t.co/SN0sJbOVJ1

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Kontemplation @j_spirit

over 1 year ago

“I did not seek a new worldview; rather I went in search of #truth and found #love at the heart of all things. All knowledge is true knowledge—whether in the sciences or in the humanities—if it moves one to fall more deeply in love.“ #Ilia #Delio

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over 1 year ago

🌍 South Korea’s #Delio bankruptcy: Fraud allegations, $1.75B debt, and a crypto sector in crisis. What’s next? ⏳ #CryptoNews #Delio #Blockchain #Crypto https://t.co/uVXAuuUK7Y

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over 1 year ago

Fraud, mismanagement, and $1.75B debt! 😱 #Delio’s fall shakes South Korea’s crypto scene. Is regulation enough? 🧐 #CryptoNews #Delio #Blockchain #Crypto https://t.co/UzY6Pw2uJo

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over 1 year ago

پلتفرم دارایی مجازی #کره جنوبی، #Delio، به دلیل از دست دادن 1.75 میلیارد دلار از دارایی‌ها اعلام ورشکستگی کرد. این دارایی‌ها عمدتاً در حساب‌های #FTX مدیریت می‌شدند که پس از ورشکستگی FTX در نوامبر 2022، بازپرداخت به مشتریان غیرممکن شد. دلیو Delio در حال آغاز فرایند تصفیه و ورشکستگی است و مشتریان تا 21 فوریه 2025 فرصت دارند تا درخواست‌های خود را ارائه دهند. #Bitcoin

_TOBTC's tweet photo. پلتفرم دارایی مجازی #کره جنوبی، #Delio، به دلیل از دست دادن 1.75 میلیارد دلار از دارایی‌ها اعلام ورشکستگی کرد.

این دارایی‌ها عمدتاً در حساب‌های #FTX مدیریت می‌شدند که پس از ورشکستگی FTX در نوامبر 2022، بازپرداخت به مشتریان غیرممکن شد.

دلیو Delio در حال آغاز فرایند تصفیه و ورشکستگی است و مشتریان تا 21 فوریه 2025 فرصت دارند تا درخواست‌های خود را ارائه دهند.

#Bitcoin

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AlfredP @AlfredParnes

about 2 years ago

Issues with getting your money withdrawn from the #poloniex #coindesk #DNNY #Gateio #PABEP #Pollbits #Dewdexs #Delio #GlobalScam platform? I an available and helping the victims to recover their locked funds from the site. Send me a message. if you’re having issues.

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AlfredP @AlfredParnes

about 2 years ago

Are withdrawals pending on your account? Is your balance frozen? Is your account locked? Don’t ignore this post if your account has any of these issues. Send me a message now so we can work on the withdrawal process. #poloniex #coindesk #Delio #Hdivc #DNNY #Pollbits #Gateio #KWDK

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AlfredP @AlfredParnes

about 2 years ago

Stop paying any supposed withdrawal fees on the #Delio platform; it's not legitimate. If you've invested and need assistance, please reach out to me privately now for help with withdrawals. I'm here to assist you.‼️

AlfredParnes's tweet photo. Stop paying any supposed withdrawal fees on the #Delio platform; it's not legitimate. If you've invested and need assistance, please reach out to me privately now for help with withdrawals. I'm here to assist you.‼️ https://t.co/zgVzElEPQo

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AlfredP @AlfredParnes

about 2 years ago

Get your funds back immediately. Avoid paying taxes and code fees. Contact me if you need help. This site is a scam. #poloniex..#Delio #Haru

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𝕃𝕒 𝕄𝕠𝕝𝕚𝕟𝕒 𝕊𝕥𝕣𝕖𝕖𝕥𝕒𝕣𝕥 @MolinaStreetArt

about 2 years ago · Vigo

Beautiful oldie by Spanish Rodríguez Ces aka Delio in Vigo, Spain (2017) #rodriguezces #delio #streetart #lamolinastreetart | photo by Faro de Vigo via mysl .nl/GuzTp

MolinaStreetArt's tweet photo. Beautiful oldie by Spanish Rodríguez Ces aka Delio in Vigo, Spain (2017) #rodriguezces #delio #streetart #lamolinastreetart | photo by Faro de Vigo via mysl .nl/GuzTp https://t.co/SO57etU51i

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about 2 years ago

🌐📰 | #CryptoNews Jung Sang-ho, #CEO of the South Korean cryptocurrency platform #Delio, which went bankrupt last year and owes its creditors around 250 billion won (USD 181 million), bluntly told investors that their deposits were not "protected by capital".

cryptopopook's tweet photo. 🌐📰 | #CryptoNews

Jung Sang-ho, #CEO of the South Korean cryptocurrency platform #Delio, which went bankrupt last year and owes its creditors around 250 billion won (USD 181 million), bluntly told investors that their deposits were not "protected by capital". https://t.co/vzxeRyq0u4

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about 2 years ago

The CEO of #Delio, a South #Korean #crypto yield platform that collapsed, admitted that user deposits were not guaranteed against losses, despite earlier claims. Creditors and prosecutors are challenging this stance amid legal proceedings for fraud and embezzlement. #Bitcoin #BTC #Crypto #LQR #LaqiraProtocol

_TOBTC's tweet photo. The CEO of #Delio, a South #Korean #crypto yield platform that collapsed, admitted that user deposits were not guaranteed against losses, despite earlier claims.

Creditors and prosecutors are challenging this stance amid legal proceedings for fraud and embezzlement.
#Bitcoin #BTC #Crypto #LQR #LaqiraProtocol

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Cryptonews.com @cryptonews

about 2 years ago

CEO of Delio, faced intense scrutiny in the second criminal trial, where he said investors' deposits were not "principal protected." #Delio #JeongSang-ho https://t.co/2EJ8o25Gso

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Algoine @algoine

about 2 years ago

📣 Latest Update: Delio CEO Defends No Principal Protection Amid $181M Debt Scandal & Legal Tussles Read more on this topic at: https://t.co/yjKIEsmUVC #Delio #Korea #Crypto #Breaking #CryptoNews

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KCG(Korea Company Group) @kdisla

about 2 years ago

[칼럼] 델리오 사태 방치, 피해 키운 금융당국 - 2500억원 코인 먹튀 델리오 대표, 혐의 부인 - 검찰이 기소한 주)델리오 먹튀 범죄 혐의 - 델리오, 가상자산 운용 아닌 보관관리 사업자 - 델리오 사태 방치, 피해 키운 금융당국 https://t.co/tiLztkDAql #델리오 #delio #암호화폐 #가상화폐 #디지털자산 #가상자산 #코인

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