TechFlow news, on October 31, the Hong Kong Securities and Futures Commission announced that a Hong Kong court has issued a provisional injunction against Sui Guangyi and 11 others from "Ding Yi Feng," alleging market manipulation of Global Intelligent during the period from October 31, 2018 to March 11, 2019. They are prohibited from transferring or otherwise disposing of their assets in Hong Kong, valued at a total of HK$82.4 million. In November last year, the Futian District Public Security Bureau of Shenzhen Municipal Public Security Bureau issued a notice stating that "Ding Yi Feng" and its affiliated companies issued false financial products and digital options products,涉嫌 criminal offenses, and Sui Guangyi and others have been subjected to criminal compulsory measures by police on suspicion of fundraising fraud and other illegal activities. The case is currently under further investigation.
Previous report, "Ding Yi Feng" issued "DDO Digital Options" suspected of fundraising fraud, and the main suspects have been criminally detained.
