Citibank accused of ignoring signs of $20M crypto romance scam
- Posted on June 26, 2025
- By Cointelegraph
- 2 Views
Citibank accused of ignoring signs of $20M crypto romance scam
Citibank 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.
