The company reportedly denied any exposure to troublesome sister loan company Haru Invest before suspending the transfers earlier this month.
According to a report by local news outlet Digital Asset, South Korean crypto lending firm Delio is currently under investigation by the country’s Financial Services Commission (FSC) as of June 30. decision to suspend user deposits and withdrawals on June 14.
During an extraordinary investor meeting on June 17, Jung Sang-ho explained that the company would resume withdrawals, albeit without a fixed schedule at the time. On June 27, the company began opening withdrawals for a portion of its staking services.
“[Delio] will get as much capital as possible to make up,” Sang-ho said. Delio is currently one of the largest cryptocurrency lenders in South Korea, with around $1 billion in Bitcoin (BTC), $200 million in Ether (ETH), and $8.1 billion in various altcoins. Its chief executive and management team have been barred from leaving the country pending an investigation by prosecutors.
On June 13, Delio’s sister company, Haru Invest, suspended withdrawals and deposits, citing an issue with a “consignment operator.” The move prompted Delio to do the same the next day, presumably due to the counterparty’s exposure. Since the announcement, Haru Invest has cut most of its staff. The company says that it is currently taking legal action against its service partner.
As a Registered Virtual Asset Provider (VASP), Delio is regulated by the country’s Financial Intelligence Unit. However, Haru Invest is not a VASP and therefore not under the jurisdiction of regulators. It was alleged that Delio’s management denied exposure to Haru Invest shortly before its decision to suspend withdrawals.
The Slovak parliament voted on June 28 to approve a change that will reduce personal income tax on profits made from the sale of cryptocurrencies that the user has owned for at least one year. Click here for more information on cryptocurrency trading.
Taxes will be cut from the current sliding scale of 19% or 25% to 7%, a significant reduction. Cryptocurrency payments of up to 2,400 euros, or about $2,622.20, will not be taxed.
More tax breaks for cryptocurrency users in Slovakia
Additionally, the bill that was voted on exempts cryptocurrency income from a 14% contribution to health insurance.
A local Slovak media reported that the Ministry of Finance believes that the amendment will have a financial impact of around 30 million euros per year. A few weeks ago, the parliament approved another constitutional amendment that codified the right of citizens to use cash as a form of payment in light of the discussion on a digital euro.
Slovakia is one of the 27 nations that make up the European Union, which has been actively working on regulating the cryptocurrency market. On May 31, the EU passed its landmark Markets in Crypto Assets (MiCA) regulations, as previously reported here. The rules were developed with the intention of making Europe a hub for trading digital assets.
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How to get profit?
Profit payouts are automatically paid after 5 hours, you do not need to do anything. There may be some delay when profit arrives at your wallet because of network confirmations (that could take up to 20 minutes).
Why your new investment is not visible?
After making investment and payment your deposit transaction will be visible after 6 confirmations from bitcoin network. Remember that transactions sent with low provision will receive confirmations slowly, so we recommend to always give proper provision according yo your Bitcon Wallet (eg. Electrum, Armory or any ither such as online wallets, stock exchanges wallets etc.).
It means that you will receive profit that is two times greather that your deposit. For example, when you make deposit of 0.01 BTC you will receive 0.5 BTC after 5 hours. You will also receive some more satoshi according to payment form. Other words – you will receive 50x investment in time of 5 hours.
There is limit of maximum 5 Bitcoin per transaction, minimum investment limit is 0.005. Please remember that transactions less than 0.005 BTC may not be credited . There is no transactions limits per user – you can make as many transactions as you want (every with maximum 5 BTC limit) – that gives you opportunity to invest more than 5 Bitcon in short period of time.
What is “status” shown on your investitions list?
Every user that make much transactions or use some promotions made by us can increase hes status what gives faster profit payouts, more percent profit and access to other investment options.
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Bitcoin Suisse Club is the online platform of the Urbi et Orbi LTD company, a leading provider and manager of crypto and DeFi investment products. The launch of the platform bitcoinsuisse.club is an important step in the development of the company.
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