Jiuding Group is under investigation; is it following the old path of Xi Mi Hua's Suncity?

玖鼎集团收到监管部门的通知，要求对超过50万存款的用户账户进行资金来源审核，用户需提供相关证明材料。两年前，洗米华的太阳城事件仍历历在目。