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💥 California Man Sues 3 Asian Banks Over $1M Crypto Scam! 🚨
🔥 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. 💸
⚖️ Legal Battle Begins!
- Liem says the banks ignored KYC and AML checks, allowing scammers to open accounts and funnel stolen funds. 🏦💼
- The lawsuit demands $3M in damages and highlights violations of the U.S. Bank Secrecy Act.
💰 Crypto Fraud on the Rise! Could stricter compliance have stopped this? Experts weigh in as the legal case unfolds. 📊💎
#altcoins #Fraud_alert #Hong Kong #Banks #United States #scam #defi
🔥 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. 💸
⚖️ Legal Battle Begins!
- Liem says the banks ignored KYC and AML checks, allowing scammers to open accounts and funnel stolen funds. 🏦💼
- The lawsuit demands $3M in damages and highlights violations of the U.S. Bank Secrecy Act.
💰 Crypto Fraud on the Rise! Could stricter compliance have stopped this? Experts weigh in as the legal case unfolds. 📊💎
#altcoins #Fraud_alert #Hong Kong #Banks #United States #scam #defi
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