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吴说区块链
吴说区块链|4月 17, 2025 03:38
Lawyer Mankiw stated that virtual currency money laundering groups are hiring mainland university students to travel to Hong Kong for money laundering. A young man who had just started his junior year was introduced to work as a "virtual currency purchasing agent" while looking for part-time jobs online. The other party transferred RMB to his bank account in mainland China, took the subway to Hong Kong, and then used the money to buy coins at a USDT exchange shop on the street and transferred them to a designated wallet address. Round trip, including travel allowance, can earn five to six hundred yuan. One day, his bank card was frozen and he may be suspected of aiding in cybercrime activities in the future. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41087
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Timeline

5月 16, 17:29【Hiring cracked React Native developers】
5月 15, 03:27【Mainland university students find part-time jobs and are used by black industries to launder money】
5月 14, 22:22【@Coinbase CEO hopes to hire DOGE employees】
5月 14, 11:07【Solana founder hires Indian developer】
5月 01, 18:28【Kraken pretends to be interested in hiring North Korean hackers】
4月 25, 09:50【All online hair grooming activities have stopped, and college students are brushing their faces】
4月 23, 22:02【Coinbase will open a Charlotte office and hire 130 people】
4月 19, 00:22【OKX's entry into the US market and other important events】
4月 17, 03:37【Virtual currency money laundering gang hires college students to launder money】
4月 14, 15:20【Discuss Bybit contract experience fees and related public opinion】

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