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California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

January 3, 2025 by DIGIT

California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place. Go to Source

Categories anti-money laundering, California lawsuit, Chong Hing Bank, Crypto Fraud, dbs bank, financial fraud, Fubon Bank, Know-Your-Customer, Money Laundering, Pig butchering scam


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$108,129.00-0.97%
  • ethereumEthereum(ETH)$2,540.33-1.22%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.13%
  • binancecoinBNB(BNB)$660.33-0.45%
  • solanaSolana(SOL)$148.67-2.21%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.286481-0.25%
  • dogecoinDogecoin(DOGE)$0.167209-2.87%
  • staked-etherLido Staked Ether(STETH)$2,539.96-1.28%
  • bitcoinBitcoin(BTC)$108,129.00-0.97%
  • ethereumEthereum(ETH)$2,540.33-1.22%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.13%
  • binancecoinBNB(BNB)$660.33-0.45%
  • solanaSolana(SOL)$148.67-2.21%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.286481-0.25%
  • dogecoinDogecoin(DOGE)$0.167209-2.87%
  • staked-etherLido Staked Ether(STETH)$2,539.96-1.28%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$108,129.00-0.97%
  • ethereumEthereum(ETH)$2,540.33-1.22%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.13%
  • binancecoinBNB(BNB)$660.33-0.45%
  • solanaSolana(SOL)$148.67-2.21%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.286481-0.25%
  • dogecoinDogecoin(DOGE)$0.167209-2.87%
  • staked-etherLido Staked Ether(STETH)$2,539.96-1.28%
  • bitcoinBitcoin(BTC)$108,129.00-0.97%
  • ethereumEthereum(ETH)$2,540.33-1.22%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.270.13%
  • binancecoinBNB(BNB)$660.33-0.45%
  • solanaSolana(SOL)$148.67-2.21%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.286481-0.25%
  • dogecoinDogecoin(DOGE)$0.167209-2.87%
  • staked-etherLido Staked Ether(STETH)$2,539.96-1.28%