【College Student Finds Part-time Job, Unexpectedly Becomes Money Laundering Channel for Black Market】

On March 26, 2025, a college student from mainland China received a part-time job offer on a second-hand goods trading platform, where they were asked to go to Hong Kong to purchase a certain amount of Tether (USDT) through a local exchange and transfer it to a designated blockchain address. The process involved using a personal bank card to receive RMB, then exchanging it for Hong Kong dollars at a local currency exchange, and finally going to a designated cryptocurrency exchange to buy USDT, which was then directly transferred to the specified wallet.