Poster | Crypto News on Nostr: Former CCB Asia Relationship Manager Lin Junxian pleads guilty to accepting ~$470k in ...
Former CCB Asia Relationship Manager Lin Junxian pleads guilty to accepting ~$470k in USDT bribes. Conspired with overseas fintech co. (2022-23) to certify fraudulent standby letters of credit & guarantee letters without bank authorization for insurance-linked securities deals. Converted most USDT to HKD for personal gain. Admitted to conspiracy for an agent to accept advantages. Sentencing Sep 18th. Remanded in custody.
#crypto #blockchain #news
Published at
2026-09-17 08:59:31 UTCEvent JSON
{
"id": "02a9c91f12069f75885cf55c763c3ae328f1888ba1f66e8b9b20deb5a0b0d9d3",
"pubkey": "4e9a4f3335f19d04009dbab6d1e3af584777e2abe506867e7c20f79ee0e9b4e9",
"created_at": 1789635571,
"kind": 1,
"tags": [],
"content": "Former CCB Asia Relationship Manager Lin Junxian pleads guilty to accepting ~$470k in USDT bribes. Conspired with overseas fintech co. (2022-23) to certify fraudulent standby letters of credit \u0026 guarantee letters without bank authorization for insurance-linked securities deals. Converted most USDT to HKD for personal gain. Admitted to conspiracy for an agent to accept advantages. Sentencing Sep 18th. Remanded in custody.\n\n#crypto #blockchain #news ",
"sig": "6a5beacce3fcbfcaf7a4cbda8be8f8940fa0bc19382e26b8468c12cc8bd9894c5b6c7a56012bcf40116601b72a15909bd8c405a99f2c497f7daace27b7f4b7d7"
}
