AMLC collaborates with multiple departments to investigate gambling intermediary service providers: Jiuding, Baimahui, etc., even if they are shut down, they cannot avoid responsibility!

The Philippine Anti-Money Laundering Council (AMLC) recently issued a strong statement, claiming that even though the involved VIP room service providers have ceased operations in the Philippines, their role in the Anson Que kidnapping and murder case is "inescapable." This shocking case not only in

The instability of the Southeast Asian Grey Gold Empire intensifies, and Jiuding Huiwang collapses in succession.

The gray financial circles in Southeast Asia have been hit by a series of "platform earthquakes." Following the collapse of "Jiuding Guarantee" due to its involvement in the kidnapping case of Guo Congyuan in the Philippines, another veteran platform "Huiwang" (also known as "Haowang") has also been

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

The Anti-Money Laundering Council (AMLC) of the Philippines has officially launched a financial investigation into the ransom flow in the kidnapping case of Chinese businessman Anson Que, focusing on whether there is systemic money laundering through the use of cryptocurrencies and casino accounts.

Guo Congyuan case leads to an international money laundering network: cash transportation in Cebu, exposure of private jet owners, from Baima Club to Jiuding, this time "Huiwang" in Cambodia is targeted again.

The case of Chinese businessman Guo being kidnapped and murdered in the Philippines continues to ferment. As the investigation by the Philippine National Police (PNP) deepens, the flow of the approximately $1.36 million ransom has come to light—it is suspected that the funds were converted into cryp

Philippine Cebu Airport intercepts 440 million suspicious cash! Suspected to be involved in Guo Congyuan's money laundering chain, 11 people arrested.

The Philippine National Police (PNP) reported that a major cash smuggling case was intercepted at the Mactan-Cebu International Airport, where a total of 441.92 million pesos in cash and foreign currencies were seized, and 11 suspects were arrested. These individuals were attempting to board a fligh

Kidnapping case triggers Jiuding Group's business suspension turmoil: Chinese rush to withdraw funds, Philippine gambling payment network severely hit

The well-known Philippine gambling operator Jiuding Group has recently announced the cessation of its operations in the Philippines due to its involvement in the ransom flow of the kidnapping case of Chinese businessman Mr. Guo, triggering a chain reaction. A large number of Chinese users rushed to

Casino intermediaries + cryptocurrency! The money laundering methods in the Guo kidnapping case have been exposed, making ransom tracking as difficult as reaching the heavens!

After the Guo Congyuan incident, Jiuding Group implemented a major strategic adjustment and announced its withdrawal from the Philippine market!

On May 6, 2025, Jiuding Group officially announced that it will completely withdraw from the Philippine market starting May 7. Since its establishment in June 2021, Jiuding Group has received extensive support and trust from its members in the Philippines. This strategic adjustment marks a shift in

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

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

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

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

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

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

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