According to the Shenzhen People's Procuratorate, after recent lawful review, the Shenzhen People's Procuratorate of Guangdong Province has filed public prosecution against 30 defendants including Sui Guangyi and Ma Xiaoqiu, who are suspected of using Shenzhen Dingyifeng Asset Management Co., Ltd., Hong Kong Dingyifeng International Holdings Group Co., Ltd., and their affiliated companies to commit illegal fundraising crimes in Shenzhen and other locations. The case has been brought to the Shenzhen Intermediate People's Court. The charges include illegal fundraising, illegal absorption of public deposits, money laundering, embezzlement of duties, crossing borders illegally, providing false certification documents, and others. Previously, the Futian Branch of the Shenzhen Public Security Bureau issued a notice stating that "Dingyifeng" and its affiliated companies issued false financial products and engaged in illegal activities with "DDO digital options" (which are suspected to be "air coins").