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DeCenter – Blockchain and Bitcoin DeCenter – Blockchain and Bitcoin @decenterorg · 17.5K subscribers
Post #7954 96
🚓 Former China Construction Bank manager in Hong Kong received about 470,000 USDT for authenticating fake bank documents.

He processed 88 fraudulent letters of credit totaling over $1.6 billion — the court sentenced him to 4 years in prison and ordered him to return the money received to the bank.

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