Coin

<ul class="news-points"> 
 <li>Seoul authorities impose travel restrictions on individuals associated with Haru Invest, Delio, and B&amp;S Holdings.</li> 
 <li>Haru Invest and Delio suspended withdrawals due to issues with service partner B&amp;S Holdings.</li> 
 <li>Concerned users express worry about lack of information from Haru, leading to legal action.</li> 
</ul> 
According to local reports from <a href="https://www.digitalasset.works/news/articleView.html?idxno=3136" target="_blank" rel="nofollow">Digital Asset</a>, the Seoul Southern District Prosecutors’ Office’s second financial investigation division imposed travel restrictions on key individuals associated with Haru Invest, Delio, and B&amp;S Holdings due to their alleged involvement in a <a href="https://koreajoongangdaily.joins.com/2023/06/18/business/finance/korea-haru-invest-delio/20230618174211256.html" target="_blank" rel="nofollow">criminal complaint</a> concerning fraudulent activities related to the suspension of digital asset withdrawals. 
The banned individuals include executives from Haru, the CEO of Delio Jeong Sang-ho, and a major shareholder of B&amp;S identified by the surname Bang. 
On June 13, the South Korean digital asset management platform Haru Invest <a href="https://haruinvest.com/blog/important-update-june-13-2023/" target="_blank" rel="nofollow">suspended withdrawals</a> due to an “issue with one of the service partners,” identified as B&amp;S Holdings. Soon after, Delio halted withdrawals due to market volatility and the impact of <a href="https://coinedition.com/haru-invest-reports-internal-crisis-suspends-activities-today/">Haru Invest’s suspension</a> on June 14. 
<figure class="wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter">
 <div class="wp-block-embed__wrapper"> 
 <blockquote class="twitter-tweet" data-width="550" data-dnt="true">
 Withdrawal Suspension Notice As a result of the r…
 </blockquote>
 </div>
</figure>
The post <a rel="nofollow" href="https://coinedition.com/korean-authorities-ban-travel-for-haru-invest-delio-bs-holdings-execs/">Korean Authorities Ban Travel for Haru Invest, Delio, B&amp;S Holdings Execs</a> appeared first on <a rel="nofollow" href="https://coinedition.com">Coin Edition</a>.

Korean Authorities Ban Travel for Haru Invest, Delio, B&S Holdings Execs

Coin Edition

Други статии, публикувани на 26.06.2023 г.

Singapore’s Monetary Authority Unveils Crypto Accountability Report

Ripple Vs SEC : How Long Should a Summary Judgement Really Take? Experts Debate

The Ripple vs. SEC Saga: Summary Judgment to Shape XRP’s Regulatory Status

Azuki Elementals Public Sale Will Open on June 27th

Hedera Integrates ChatGPT For $HBAR Interactions

Bitcoin Exchange Binance's Market Share Continues To Decrease! What awaits Binance?

Присъединете се към нашия безплатен бюлетин за ежедневни крипто актуализации!