Lawyer: Virtual currency money laundering gang hires mainland university students to travel to Hong Kong for money laundering

Mankun's legal team has released a document revealing that a virtual currency money laundering gang has reached out to college students. A male student who has just entered his junior year was introduced to do the business of "purchasing virtual currencies" 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 also earn five to six hundred yuan. One day, his bank card was suddenly frozen by the bank, and he realized that it was still illegal. The number of such requests received by Mankiw Law Firm in the past six months has significantly increased, reflecting a trend that cannot be ignored: money laundering gangs are precisely targeting college students and packaging a key link in the criminal chain with high compensation.