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

The Suspected Money Laundering Saga of Jiuding Group: 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 operations. Recently, it has been under multiple investigations for alleged money laundering activities. It is reported that the group has used complex cross-border f