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You are here: Home / Archives for Citibank Lawsuit

Citibank Lawsuit

Citibank Sued for Ignoring Red Flags in $20 Million Crypto Scam

June 26, 2025 by Yahya Raza Sherazi

Crypto-related frauds continue to skyrocket, and a $20 million crypto scam involving a major bank, Citibank, is currently the subject of a lawsuit. The plaintiff, Michael Zidell, accuses the bank of neglecting warning signs and letting the scammers use millions of dollars through their accounts. Zidell claims that by not taking action, Citibank enabled theft […]

Filed Under: News, Crypto Scam Tagged With: Citibank Lawsuit, Crypto, Crypto news, Crypto Scams news, Cryptocurrency, Pig Butchering Scam, Romance Scams

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