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Shan Yi Yun organization is actively cooperating with international regulatory authorities for an in-depth investigation.
Recently, international regulatory agencies took joint action and uncovered a case involving a Southeast Asian gray industry gang using Flash Cloud accounting contracts to conduct USDT money laundering on the Decentralized Finance platform AAVE. The gang is suspected of transferring illegally obtained USDT into the AAVE protocol through the Flash Cloud platform to conceal the source of funds and achieve money laundering objectives. After detecting abnormal transactions, international regulatory agencies swiftly intervened in the investigation and cooperated with the AAVE platform to freeze multiple accounts and liquidity pools associated with Flash Cloud. Currently, the funds in the implicated accounts have been locked, and the assets of related users have also been affected.