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吴说区块链
吴说区块链|5月 15, 2025 03:28
Investigation: Mainland College Students Seeking Part time Jobs and Being Exploited by Black Industry to launder virtual currency in Hong Kong "by Bitrace& Mankun, a mainland Chinese university student, received a part-time job on an idle second-hand goods trading platform. He was required to use his personal bank card to collect RMB and exchange it for HKD cash at a Hong Kong fiat currency exchange shop. He then went to a designated cryptocurrency exchange shop in Hong Kong to purchase USDT and had the shop directly transfer it to a designated wallet.
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6月 13, 11:39【Hong Kong will release a digital asset policy statement in June this year】
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6月 12, 15:34【Beosin visits Hong Kong Legislative Council to discuss stablecoins and anti money laundering】
6月 12, 14:09【Hong Kong Customs and University of Hong Kong collaborate to develop cryptocurrency tracking tool】
6月 12, 13:59【Hong Kong Customs and the University of Hong Kong jointly organize a workshop on combating money laundering】
6月 12, 12:44【Ant International will seek stablecoin licenses in Hong Kong and Singapore】
6月 12, 11:34【Compliance in the cryptocurrency market requires loose market supervision】
6月 12, 10:44【Ant Group supported by Jack Ma applies for stablecoin license】

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