The online gambling platform previously operated by Xi Mi Hua handled trillions of funds annually, with tens of billions continuously flowing overseas through underground banks. Could Jiuding tolerate…more>>
Jiuding Group is under investigation; is it following the old path of Xi Mi Hua's Suncity?
Jiuding Group has received a notification from the regulatory authorities, requiring an audit of the source of funds for user accounts with deposits exceeding 500,000. Users must provide relevant supporting documents. The incident at Sun City involving Xi Mihua two years ago is still vivid in memory
