Crypto Scam Victim Says Fraudsters' Banks Ignore Red Flags
Crypto Scam Victim Says Fraudsters' Banks Ignore Red Flags <https://www.law360.com/banking/articles/2278748?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-03&read_main=1&nlsidx=0&nlaidx=2> By Aislinn Keely A California man who says he lost nearly a million dollars to a crypto "pig butchering" scam sued the alleged fraudsters and their banking partners, claiming the financial institutions ignored red flags and failed to conduct basic checks that would have revealed the scammers' actual business. Complaint attached | Read full article » <https://www.law360.com/banking/articles/2278748?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-03&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.com/banking/articles/2278748?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-01-03&read_later=1&nlsidx=0&nlaidx=2>
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Gunnar Larson