🎉【Gate Singapore Flagship Event · Square Fun Quiz Challenge Day 1】
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📖 Day 1 · Quiz (Single Choic
🚨 Mankiw's lawyer said that the virtual currency money laundering syndicate is hiring mainland university students to go to Hong Kong to launder money.
When a third-year male student was looking for a part-time job online, he was introduced to work as a "virtual currency purchaser". The other party transferred RMB to his Mainland bank card account, and he then took the MTR to Hong Kong, where he used the money to purchase virtual currency at a street $USDT exchange shop and transfer it to a designated wallet address. You can receive a travel allowance for each round trip and earn a remuneration of 500 to 600 yuan.
On a certain day, his bank card account was frozen, and he may face legal risks on suspicion of aiding information network criminal activities.