A former client manager at China Construction Bank (Asia) Corporation Limited pleaded guilty to conspiring with a fintech company employee and accomplices to accept more than $470,000 worth of Tether (USDT) in bribes.
The case involved illegally authenticating multiple false documents without bank authorization to guarantee several insurance-related investment transactions. CCB Asia uncovered the incident through an internal investigation, filed a corruption complaint with the ICAC, and provided assistance. Sentencing was adjourned to September 18, with the defendant remaining in Correctional Services Department custody.
Former CCB Asia Client Manager Pleads Guilty in $470,000 USDT Bribery Case
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