
Colin Wu|Apr 17, 2025 03:38
A new phenomenon is that virtual currency money laundering gangs are hiring mainland university students to travel to Hong Kong for money laundering@ Honglin_lawyer
College students look for part-time jobs online and work as "purchasing virtual currency agents". The other party transfers Chinese yuan to their mainland bank card, and they take the subway to Hong Kong. They buy coins at a USDT exchange shop on the street and transfer them to a designated wallet address. A round-trip trip includes a travel allowance and earns five to six hundred yuan. Subsequent bank cards may be frozen and may also be suspected of the crime of aiding and abetting.
full text https://mp.weixin. (qq.com)/s/7fqO8Itlk8e22kqYxGxGhA
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