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

June 26, 2025 by DIGIT
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Citibank accused of ignoring signs of $20M crypto romance scam

The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity.

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  • bitcoinBitcoin(BTC)$87,809.00-1.09%
  • ethereumEthereum(ETH)$2,979.66-0.37%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$857.68-1.15%
  • rippleXRP(XRP)$1.85-0.92%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$124.70-1.12%
  • tronTRON(TRX)$0.2841430.58%
  • staked-etherLido Staked Ether(STETH)$2,977.88-0.40%
  • dogecoinDogecoin(DOGE)$0.120763-1.75%