Exchange news & regulation
Events that can change exchange risk.
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Image: CoinDeskDelio Chief Executive Officer Sentenced to Fifteen Years in Prison in South Korea Over Embezzlement Allegations
CoinDesk reported that a South Korean court sentenced the head of centralized finance lender Delio to 15 years in prison for allegedly embezzling digital assets from more than 1,100 customers, though these claims are not officially confirmed.
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CoinDeskDelio Chief Executive Officer Sentenced to Fifteen Years in Prison in South Korea Over Embezzlement Allegations
CoinDesk reported that a South Korean court sentenced the head of centralized finance lender Delio to 15 years in prison for allegedly embezzling digital assets from more than 1,100 customers, though these claims are not officially confirmed.
crypto.newsTrezor Discloses Third-Party Logistics Breach Exposing Customer Data Through ShipMonk
According to reporting by crypto.news, hardware wallet manufacturer Trezor disclosed that personal information belonging to 13,689 customers was exposed after an unauthorized actor breached systems operated by its shipping provider ShipMonk. The incident, which is not officially confirmed by independent regulatory authorities, involved names, contact details, and shipping addresses.
crypto.newsMonaco Moves to Overhaul Crypto Rules With MiCA Aligned Framework
According to reporting by crypto.news on August 13, 2026, Monaco submitted Bill No. 1131 to replace its 2022 crypto regulatory regime with a stricter licensing framework aligned with MiCA and FATF standards. This development has not officially confirmed all operational details.
crypto.newsSouth Korea Jails Delio CEO for 15 Years Over Crypto Fraud
According to reporting by crypto.news, South Korea has sentenced Delio CEO Jeong Sang-ho to 15 years in prison following a judicial ruling concerning customer asset management. This development has not officially confirmed all initial allegations, but highlights severe ongoing legal scrutiny facing high-yield digital asset platforms in the region.
crypto.news via LBankTether Receives Unqualified KPMG Audit Opinion For 2025 Financial Statements
According to reporting by LBank News and crypto.news, Tether International completed its inaugural full financial audit with KPMG U.S. issuing an unqualified opinion for the period ending December 31, 2025. The audited accounts reportedly indicated a reserve surplus of $6.814 billion above total token liabilities. These claims, however, are not officially confirmed by regulatory authorities.
crypto.newsCopper Expands Into United States With Regulated Crypto Custody and Trading Services
Digital asset infrastructure provider Copper has established a regulated US presence after its subsidiary became an SEC-registered broker-dealer and a member of FINRA, according to a report by crypto.news that remains not officially confirmed by independent first-party regulatory databases.