青岛破获特大地下钱庄案，涉案金额高达 158 亿元

Zhitong
2023.12.26 01:27
国家外汇管理局青岛市分局工作人员介绍，地下钱庄从 “客户” 那里收取了人民币后，就去购买虚拟货币，再通过境外交易平台将虚拟货币卖出去，就可以获得他们所需要的外币资金。这个过程实现了人民币和外币的转换，这构成了非法买卖外汇的违法行为。
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