Publish
Global iGaming leader
iGaming leader platform:

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

Special
7 articles·664 views
Home>Special channel>Special details
Netizen submission: What's going on with Jiuding recently? Do they have to exchange manually?

Netizen submission: What's going on with Jiuding recently? Do they have to exchange manually?

Netizen's original submission:Previously, it was possible to exchange pesos for U, through UU exchange. Now they don't allow it anymore, you have to manually earn their UU exchange account to be able to do it.During this period, the UU exchange customer service also tactically delayed. They just wou

PASA News
What's really going on with Jiuding? After a financial audit, employees expose management issues, sparking heated discussions!

What's really going on with Jiuding? After a financial audit, employees expose management issues, sparking heated discussions!

Recently, Jiuding Group has once again become the focus of public opinion after undergoing an investigation by the Philippine government regarding the legality and security of its funds.With the new regulations initiated by the company, requiring users to prove their assets are clean, it has sparked

PASA News
Businesses, take note! Jiuding Group is under investigation for the source of its funds! Some features of the APP have been disabled!
Video00:54

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

PASA TV
Revisiting the old path of Ximi Huataiyangcheng? Jiuding Group is under investigation this time, and in fact, Huiwang has also experienced it!

Revisiting the old path of Ximi Huataiyangcheng? Jiuding Group is under investigation this time, and in fact, Huiwang has also experienced it!

Jiuding Group's recent troubles may feel familiar to everyone.After all, the Suncity incident involving Alvin Chau is still fresh in our minds from two years ago.The Arrest of Alvin Chau:In 2020, more than 1000 kilometers away from Macau in Wenzhou, police dismantled a major online gambling case le

PASA News
Jiuding Group is being inspected by the Philippine government for the source of funds! Currently, the official APP has disabled the coin-to-coin exchange feature.

Jiuding Group is being inspected by the Philippine government for the source of funds! Currently, the official APP has disabled the coin-to-coin exchange feature.

Today, Jiuding Group suddenly announced that it was being inspected by the Philippine government for the source of its funds, attracting widespread attention.The news stated that Jiuding Group received a notification from the regulatory authorities requiring an audit of the source of funds for user

PASA News
The content "【汇旺担保】已正式更名为【好旺担保】,预示着什么?" translates to "【Huiwang Guarantee】 has been officially renamed to 【Haowang Guarantee】, what does this signify?"

The content "【汇旺担保】已正式更名为【好旺担保】,预示着什么?" translates to "【Huiwang Guarantee】 has been officially renamed to 【Haowang Guarantee】, what does this signify?"

[Huiwang Guarantee] Announcement:Due to development needs, [Huiwang Guarantee] has been renamed to [Haowang Guarantee] as of October 19th. This renaming only involves a brand change, with channel and staff usernames, mortgage addresses, and fee standards remaining unchanged. Huiwang Group continues

PASA News
Netizen submission: Beware, non-real-name users of Huiwang, you might be scammed at any time.

Netizen submission: Beware, non-real-name users of Huiwang, you might be scammed at any time.

Netizen submission: For those who haven't registered with their real names on Huiwang, it's advised not to keep more than 300 USD in it.If you exceed 300 USD, they might check and require you to log in again, and if you can't log in, your money will be gone. There was no warning that you must use yo

PASA News

/ THE END /