Shanyiyun in Launder Probe
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International financial regulators have uncovered a case involving a Southeast Asian criminal syndicate allegedly using Shanyiyun’s accounting contracts to launder Tether (USDT) via the decentralised finance (DeFi) platform Aave. The group is accused of channelling illicitly obtained USDT through Shanyiyun’s systems into Aave’s protocols to obscure the origins of funds. 
Following the detection of suspicious transactions, global regulatory bodies swiftly launched an investigation, collaborating with Aave to freeze multiple accounts and liquidity pools tied to Shanyiyun. Authorities confirmed that assets within the implicated accounts have been temporarily suspended, impacting some users’ access to funds.
In a statement, Shanyiyun emphasised its "full cooperation" with the international probe, underscoring compliance with anti-money laundering (AML) protocols. The investigation remains ongoing, with further updates expected as regulators analyse transaction records and blockchain data.