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Saturday, September 19, 2026

Former CCB Asia banker sentenced to four years’ jail over US$1.6bn Vesttoo-linked fraud case

The sentencing includes a HK$3.7m (US$471,626) restitution order in favour of CCB Asia, reflecting the value of cryptocurrency bribes accepted by the former banker.
Ex-CCB Asia manager admits US$470,000 crypto bribes in Vesttoo L/C fraud case
September 18, 2026

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3 min read
New Standards.New Stage.Real Recognition. Entries Closing Soon. Apply now Entries close
25 September

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New Standards.New Stage.Real Recognition. Entries Closing Soon. Apply now Entries close
25 September