Crypto scam victim files $3m lawsuit against three Asian banks

CAT January 3, 2025 1 min read

Rony Roy

Three Asian banks are being sued after they allegedly failed to protect a customer from a $1 million crypto scam by neglecting basic Know Your Customer and Anti-Money Laundering checks. Ken Liem, a resident of California, has filed a lawsuit…

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Crypto scam victim files $3m lawsuit against three Asian banks

Tags: #bitcoin #blockchain #cryptocurrency #eth btc Ethereum

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