Hong Kong banker jailed over $470,000 USDT bribes
Share
Hong Kong has jailed former China Construction Bank (Asia) manager Lam Chun-yin for four years after he accepted USDT bribes.
Hong Kong has jailed former China Construction Bank (Asia) manager Lam Chun-yin for four years after he accepted USDT bribes.
A US federal court has sentenced a California man to 78 months in prison for participating in a nationwide crypto theft conspiracy that stole more than $250 million in digital assets.
A former chief financial officer in Washington has been sentenced to two years in prison after secretly diverting $35 million from his employer into risky cryptocurrency investments.
A former Los Angeles County sheriff's deputy has been sentenced to prison for lying to federal investigators in a crypto-related extortion case involving Adam Iza.
Carmine G. Agnello has been sentenced to 15 months in prison after defrauding the US government of $1.1 million in Covid-19 relief funds and diverting a portion into cryptocurrency investments.
