Shanyiyun is actively cooperating with international regulatory authorities to conduct in-depth investigations.

Recently, international regulatory agencies conducted a joint action and uncovered a case involving a Southeast Asian gray industry group using Flash Cloud accounting contracts to launder USDT on the decentralized finance platform AAVE. The group 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 purposes. After discovering abnormal transactions, international regulatory agencies quickly intervened and investigated, collaborating with the AAVE platform to freeze multiple accounts and liquidity pools associated with Flash Cloud. Currently, the funds in the involved accounts have been locked, and the assets of related users have also been affected.