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Colin Wu
Colin Wu|4月 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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5月 17, 01:45【The French Ministry of the Interior provides security protection for cryptocurrency entrepreneurs】
5月 16, 19:47【Mark Cuban becomes a victim of a social engineering scam】
5月 16, 17:29【Hiring cracked React Native developers】
5月 16, 16:04【The French government promises to provide security guarantees for cryptocurrency entrepreneurs】
5月 16, 14:52【The US Department of Justice accuses 12 individuals of involvement in cryptocurrency fraud cases】
5月 16, 13:48【Money laundering and financing mainly use legal tender】
5月 16, 07:00【The US Department of Justice accuses 12 defendants of involvement in the RICO conspiracy】
5月 16, 03:00【Hong Kong man sentenced to imprisonment for stealing 3.2 million USDT from company account】
5月 16, 03:00【Singapore Jinko Corporation's Hong Kong branch was robbed】
5月 16, 01:30【Tornado Cash co-founder to face trial】

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