The online gambling platform previously operated by Xi Mi Hua handled trillions of funds annually, with tens of billions continuously flowing overseas through underground banks. Could Jiuding tolerate this??
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。
Comments0
In Southeast Asia, it depends on whether they mess with you or not to see which ones are clean.
I can't help but give in.
I have to say, the number is large, but the risk is also high, it's better to stick to your own trade peacefully.
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