Alipay runs points, that is, collects money through Alipay collection code and then transfers money. This way of money laundering is illegal.

Alipay officials detected that the payment code was blocked for three days. If you don't listen to the warning, you will seal the Alipay account and leave a bad record. If the amount involved is large, it will be taken away by the police. Online gambling is an illegal act, no matter how much money is involved, it is illegal. Therefore, anyone who sets up a gambling sites on the computer network, acts as gambling sites's agent, accepts bets or participates in gambling will be punished.

Alipay runs points, that is, using its own Alipay collection code to help others collect money, and then earn commissions. Generally speaking, the percentage of commission is between 1%-2%. In other words, you can earn 10000 yuan to go to 200 yuan by taking part in a "running score" project.

legal ground

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Gambling Criminal Cases

Article 2 For the purpose of making profits, opening a gambling sites on the computer network, or accepting bets on behalf of gambling sites, belongs to "opening a casino" as stipulated in Article 303 of the Criminal Law. Article 3 People's Republic of China (PRC) citizens who, in order to attract People's Republic of China (PRC) citizens as the main source of tourists, gather people to gamble and open casinos in the surrounding areas outside China, which constitutes a gambling crime, may be investigated for criminal responsibility in accordance with the provisions of the Criminal Law.

Criminal law of the people's Republic of China

Article 303 Whoever gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined.

Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and shall also be fined.

Whoever organizes People's Republic of China (PRC) citizens to participate in gambling outside the country (territory), if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph.

Public security administration punishment law

Article 70 Whoever, for the purpose of making profits, provides conditions for gambling or participates in gambling in a large amount shall be detained for not more than five days or fined not more than 500 yuan; If the circumstances are serious, they shall be detained for more than 10 and less than 15, and fined for more than 3,000 yuan in 500 yuan.