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Theft · New YorkCitibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect clearly suspicious transactions” when he sent millions to accounts at the bank.See the Story
Citibank Accused of Ignoring Warnings in Alleged $20M Crypto Fraud Case
100% Center coverage: 1 sources
FTXThe FTX Recovery Trust informed the Delaware bankruptcy court that it will treat creditor claims from 49 foreign jurisdictions as disputed, as local rules prohibit either crypto trading or the use of distribution agents. According to a July 2 filing shared by FTX Creditor advocate Sunil Kavuri, the trust stated it cannot release funds to customers in those markets until a legal analysis confirms that payouts would not violate local law. The lis…See the Story
