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

30like·0comment

Taiwan cracks down on a 340 million money laundering case, with a Cambodian fraud group laundering money through cross-border cryptocurrency transactions.

Taiwan's judicial authorities recently announced the cracking of a major cross-border money laundering case, involving an amount of up to NT$340 million (approximately RMB 80 million). The case involves an overseas telecom fraud group, with funds being quickly "whitened" through virtual currency ch

30like·0comment

/ THE END /