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Cointelegraph
Cointelegraph|Sep 19, 2026 10:33
🇭🇰 BUSTED: A former Hong Kong banker was sentenced to four years in prison after accepting $470,000 in crypto bribes and falsifying over $1.6 billion in letters of credit.
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Sep 19, 13:01Over $500,000 in assets stolen, arbitrage bot scam
Sep 19, 10:41Former Hong Kong bank manager sentenced to 4 years in prison for bribery
Sep 19, 08:42Former bank manager sentenced to four years for fake letters of credit and crypto bribery
Sep 17, 18:52French cryptocurrency entrepreneur receives forged letters
Sep 17, 08:54Former China Construction Bank Client Manager Admits to Conspiracy Charge
Sep 12, 15:35Revolut hands over customer records
Sep 12, 06:46Revolut Exposed User Information Due to Forged Requests
Sep 11, 15:17South Korean court rules on the main perpetrator of cryptocurrency fraud case
Sep 09, 09:51Carpet-style scams and their warning signs
Sep 06, 13:33Senator Elizabeth Warren blocks the 'Clarity Act'

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