According to Foresight News, Delio's CEO, Zheng Xianghao, has once again denied all allegations against him in the second criminal trial of the first-instance judgment. He stated that 'we have never promised to keep the principal.' The next trial for Zheng Xianghao is scheduled for the 23rd of next month.
In September 2023, Delio was sanctioned and fined 1.896 billion Korean Won (approximately 1.44 million USD) by the Financial Services Commission (FSC) Financial Intelligence Unit (FIU) of South Korea. In response, Delio filed a lawsuit in December 2023, seeking to cancel the fine of 1.896 billion Korean Won.