关于「 Ding Yifeng」的内容列表

Economic Observer: Many investors in "Ding Yifeng" products have completed the registration of the report according to the content of the "Futian Police" notice

According to the Economic Observer, the issuance of false wealth management products and "DDO digital options" by "Ding Yifeng" and its affiliates are "air coins", and illegal activities have been suspected of crimes. It is reported that many investors of "Ding Yifeng" products have completed the registration according to the content of the "Futian Police" notice. The operation of "Ding Yifeng" spans Hong Kong and the mainland, involving the financial transactions of many listed companies, which...

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2024-11-10 11:41:46
1. "Ding Yifeng" issued "DDO digital options" suspected of fund-raising fraud, Sui Mouyi and others have been taken criminal compulsory measures. 2. Compared to...

1. "Ding Yifeng" issued "DDO digital options" suspected of fund-raising fraud, Sui Mouyi and others have been taken criminal coercive measures. 2. The monthly output of bitcoin miners Marathon and Riot hit the highest level since it was halved. 3. On November 5, the US Bitcoin ETF saw a net outflow of 5,500 BTC, and the Ethereum ETF saw a net outflow of 13,269 ETH. 4. Bloomberg ETF analyst: BTC's sudden rise may be one of the reactions to the US presidential election. 5. Trump's election may det...

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2024-11-06 10:57:47
"Ding Yifeng" and its affiliates issued false wealth management products and "DDO digital options", and were taken criminal compulsory measures

The Futian Branch of Shenzhen Public Security Bureau issued a notice saying: "Ding Yifeng" and its affiliates issued false wealth management products and "DDO digital options" (belonging to "air coins"), engaged in illegal activities, and have been suspected of crimes. In order to crack down on crimes according to law and protect the legitimate rights and interests of investors, the public security organs have taken criminal compulsory measures against Sui Mouyi, Ma Mouqiu and others on suspicio...

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2024-11-05 23:50:33