Sui Guangyi and 30 others in the Ding Yifeng case have been indicted; they previously issued "DDO digital options" as worthless cryptocurrency.
TechFlame
2026-01-23 11:32
TechFlame2026-01-23 11:32
English
TechFlame News: According to the official WeChat account of the Shenzhen People's Procuratorate, after conducting a legal review, the Shenzhen People's Procuratorate has filed a public prosecution with the Shenzhen Intermediate People's Court of Guangdong Province against 30 defendants, including Sui Guangyi and Ma Xiaoqiu, for crimes such as fundraising fraud, illegal absorption of public deposits, and money laundering. These individuals were involved in illegal fundraising activities carried out by Shenzhen Dingyifeng Asset Management Co., Ltd., Hong Kong Dingyifeng International Holdings Group Co., Ltd., and their affiliated companies in Shenzhen and other locations. Previously, the Futian Branch of the Shenzhen Public Security Bureau issued a notice stating that "Dingyifeng" and its affiliated companies issued fraudulent financial products and "DDO Digital Options" (a type of "air coin") and engaged in illegal activities, which are suspected of criminal offenses. A batch of assets, including properties, vehicles, equity, and bank account funds related to "Dingyifeng" and its affiliated companies, have been seized, confiscated, or frozen.