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.
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
Coin Telegraph - 3 Jan 2025 04:54
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.
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