- Money Laundering And A $7.6 Bn Scam: A Grim Look At The Dark Side Of P2P Lending One December morning in 2015, thousands of people took to the streets of China with placards and slogans. Why? They had all gathered in front of the defunct Ezubao headquarters to demand their money back. A week before the protest, the Ding Ning-founded P2P lending company had mysteriously ceased operations. News of Ezubao bilking 900,000 investors […]