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Citi Bank Sued for $20M Crypto Scam After Ignoring Red Flags
As a crypto analyst with a Wall Street background, I’ve seen too many victims fall to 'pig butchering' scams. Now, Michael Zidell is taking Citi to court for failing to act on suspicious transactions—$20 million vanished. This case exposes the dangerous gap between traditional banks and digital fraud. Let’s break down what went wrong—and why DeFi might be safer than you think.
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crypto scam
citi bank
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3 weeks ago