Jiuding Group announced that it will cease operations starting October 31, suspected to be related to the Taizi Group Bitcoin case and tighter regulations.

On October 17, Jiuding Group from the Philippines announced that it will officially cease all business operations starting October 31, 2025, and requested customers to retrieve their account balances before the deadline. The group had previously announced on May 6 that it would exit the Philippine m

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Jiuding Group announced that it will cease operations starting October 31, suspected to be related to the Taizi Group Bitcoin case and tighter regulations.

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Jiuding Group announced that it will cease operations starting October 31, suspected to be related to the Taizi Group Bitcoin case and tighter regulations.

"The Secret of 'White Horse Will Pay': The Hidden Financial Channels in the Philippine Gambling Circle"

Specially serving Chinese bosses! Vietnamese police in Lam Dong province dismantle an international money laundering group of 23 people.

Thailand arrests "Chinese mastermind," who fled to Thailand involved in a 15 billion baht fraud case, colluding with police to kidnap and extort.

Cambodian "King of Exposures Xing Shidi" Lord has been arrested, and what awaits him will not be a good ending.

Zhang Qiaowei launches a new anti-money laundering scheme targeting "money laundering" to investigate POGO vulnerabilities!

Taipei Neihu raids the frontline of online gambling technology, 31 people arrested.

Philippine Senator: Guo Huaping fears gambling tycoon Wu Duanren

Office of Drugs and Crime: Online fraud continues to evolve, merging with the Southeast Asian gambling industry

Indonesian Communications Minister points out the link between online gambling and money laundering