Lawyer: Virtual currency money laundering gangs are hiring mainland college students to go to Hong Kong to launder money

PANews reported on April 17 that Mankiw's legal team published an article revealing that virtual currency money laundering gangs have reached out to college students. A boy who had just entered his junior year was introduced to do the business of "purchasing virtual currency on behalf of others" when he was looking for a part-time job online. The other party transferred RMB to his bank card account in the mainland. He took the subway to Hong Kong, and then used the money to buy coins at a USDT exchange store on the street and transferred it to the designated wallet address. A round trip, including travel allowance, can earn 500 to 600 yuan. One day his bank card was suddenly frozen by the bank, and he realized that this matter was actually illegal. The number of such requests received by Mankiw Law Firm in the past six months has increased significantly, reflecting a trend that cannot be ignored: money laundering gangs are accurately targeting college students and using high rewards to package a key link in the criminal chain.

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Author: PA一线

This content is for informational purposes only and does not constitute investment advice.

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