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

On April 17, Mankiw's legal team released a document revealing that the virtual currency money laundering gang reached out to college students. A boy who had just started his junior year was introduced to the business of "purchasing virtual currencies" when he was looking for a part-time job online. The other party transferred RMB to his mainland bank card account, and he took the subway to Hong Kong. Then he used the money to buy coins at the USDT exchange store on the street and transferred th...

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2025-04-17 03:50:03
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