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Can a Bank Be Held Responsible for a $20M Crypto Scam? The Case Against Citigroup

Can a Bank Be Held Responsible for a $20M Crypto Scam? The Case Against Citigroup

As a crypto analyst who’s spent countless nights studying on-chain patterns, I’m struck by the latest lawsuit against Citigroup—accused of enabling a $20 million 'pig butchering' scam. How did 12 suspicious transactions slip through? And what does this mean for trust in traditional finance? This deep dive explores the fragile line between oversight and complicity in the digital age.
Research Hub
crypto fraud
bank liability
•1 month ago
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