New Scandals in the "TikTokers" Case: How Money Laundering is Occurring

The expansion of the investigation into money laundering through "TikTokers" has revealed a scheme involving a significant amount being funneled to a "TikToker" in cryptocurrency as part of an agreement between the financial supporter and the recipient. Large amounts were involved, prompting the investigation. It was found that the financially supported individual returns the money after receiving it to the supporting entity, while collecting a "commission" for its return, a crime that falls under the category of money laundering. It is important to note that the investigation into money laundering is unrelated to the "TikTokers" case concerning the solicitation of minors for sexual assault.