Ex-CCB employee charged with taking $470k crypto bribe linked to Vesttoo
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Ex-CCB employee charged with taking $470k crypto bribe linked to Vesttoo

The man is alleged to have conspired with others to falsify LOCs and collateral letters.

By Liz Bury
June 06, 2025
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Hong Kong’s Independent Commission Against Corruption (ICAC) has brought a bribery charge against a former China Construction Bank (CCB) employee for allegedly accepting more than $470k worth of cryptocurrency, in a case related to the Vesttoo scandal.

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Topics

InsurTech News North America Asia Pacific MENA Reinsurance ILS ILS investors UK and Europe Vesttoo Fronting
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