Businesses, take note! Jiuding Group is under investigation for the source of its funds! Some features of the APP have been disabled!

The Beginning and End of Jiuding Group's Suspected Money Laundering: Transnational Financial Network Emerges

In recent years, Jiuding Group has attracted attention due to its high-volume capital flows in gambling, investment, and cross-border businesses. Recently, it has been under multiple investigations for alleged money laundering activities. It is reported that the group has used complex cross-border f