News list for "地大学生"

律师:虚拟货币洗钱团伙在雇佣内地大学生前往香港进行洗钱

4月17日消息,曼昆律师团队发文披露,虚拟货币洗钱团伙把手伸向大学生,某位刚上大三的男生,在网上找兼职的时候被人介绍去做“代购虚拟币”的业务。对方把人民币打到他内地的银行卡账户上,他坐地铁到香港,然后用这些钱在街边USDT兑换店里买币,转给指定的钱包地址。来回...

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2025-04-17 03:50:03
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