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đĽ California Man Sues 3 Asian Banks Over $1M Crypto Scam! đ¨
đĽ Allegations Fly! Ken Liem claims Fubon Bank, Chong Hing Bank, and DBS Bank failed to block fraudsters who stole $1M in a pig butchering crypto scam. đ¸
âď¸ Legal Battle Begins!
- Liem says the banks ignored KYC and AML checks, allowing scammers to open accounts and funnel stolen funds. đŚđź
- The lawsuit demands $3M in damages and highlights violations of the U.S. Bank Secrecy Act.
đ° Crypto Fraud on the Rise! Could stricter compliance have stopped this? Experts weigh in as the legal case unfolds. đđ
#altcoins #Fraud_alert #Hong Kong #Banks #United States #scam #defi
đĽ Allegations Fly! Ken Liem claims Fubon Bank, Chong Hing Bank, and DBS Bank failed to block fraudsters who stole $1M in a pig butchering crypto scam. đ¸
âď¸ Legal Battle Begins!
- Liem says the banks ignored KYC and AML checks, allowing scammers to open accounts and funnel stolen funds. đŚđź
- The lawsuit demands $3M in damages and highlights violations of the U.S. Bank Secrecy Act.
đ° Crypto Fraud on the Rise! Could stricter compliance have stopped this? Experts weigh in as the legal case unfolds. đđ
#altcoins #Fraud_alert #Hong Kong #Banks #United States #scam #defi
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