
吴说区块链|Jun 26, 2025 05:52
A man in the United States has sued Citibank, alleging that it failed to prevent a $20 million cryptocurrency "pig killing" scam. The plaintiff claims to have met a false identity fraudster through Facebook and invested in the NFT platform "OpenrarityPro", where they were scammed out of their funds. Citigroup has been accused of processing 12 suspicious transfers totaling approximately $4 million without identifying any risk signals. The lawsuit alleges that the bank has committed serious dereliction of duty in monitoring and reviewing. The case has been filed in Manhattan Federal Court in New York. (Cointelegraph) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44604
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