We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Technology Stocks : Alibaba Group Holding Limited -- Ignore unavailable to you. Want to Upgrade?

To: Glenn Petersen who wrote (745)12/27/2020 3:26:57 PM
From: Julius Wong  Respond to of 793
How The Chinese Use Illegal Online Gambling And Tether To Launder Over $1 Trillion Yuan

Last month, another gig job platform backed by Ant Group, China’s dominant online payment service provider, was investigated for suspected money laundering activities. Beijing Bujiao Technology Co. Ltd. was suspected of having falsely issued more than 1.3 billion yuan of value-added tax invoices. Some of the company’s money laundering activities involved cross-border gambling, Caixin learned.