Group 1 - The Shenzhen People's Procuratorate has filed public prosecution against 30 individuals, including Sui Guangyi and Ma Xiaoqiu, for crimes related to illegal fundraising through companies such as Shenzhen Dingyifeng Asset Management Co., Ltd. and Hong Kong Dingyifeng International Holdings Group Co., Ltd. [1] - The charges include fraud in fundraising, illegal public deposit acceptance, money laundering, embezzlement, border crossing offenses, and providing false documents, based on relevant laws of the People's Republic of China [1] - Prior to this, the Shenzhen Public Security Bureau reported that Dingyifeng and its affiliates were involved in issuing fraudulent financial products and "DDO digital options," which are classified as "air coins," indicating criminal activities [1]
鼎益丰案隋广义等30人被起诉，曾发行“DDO数字期权”空气币
Bei Jing Shang Bao·2026-01-23 11:30