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Cointelegraph • Jul 04, 2025

$20M crypto scam victim who sued Citibank says 2 more banks liable

The individual defrauded in a multi-million-dollar cryptocurrency scam has expanded legal action to include additional financial institutions believed to have neglected warning sig...

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Crypto News • Jun 26, 2025

Crypto scam victim sues Citibank over $20m lost in romance scam

A customer has initiated legal action against Citibank, alleging the bank’s failure to prevent financial loss amounting to $20 million due to a deceptive cryptocurrency investment...

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Cointelegraph • Jun 26, 2025

Citibank accused of ignoring signs of $20M crypto romance scam

A lawsuit claims that Citibank failed to act on warning signals related to a $20 million cryptocurrency fraud, highlighting potential lapses in monitoring and preventing large-scal...

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