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You are at:Home»Corruption»Banks ignored NFT scam that 'screamed fraud', court told
Corruption

Banks ignored NFT scam that 'screamed fraud', court told

SteveBy SteveOctober 15, 202501 Min Read
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By Sydney Price (October 14, 2025, 9:57 p.m. EDT) – A Texas investor urged a California federal court not to dismiss his lawsuit accusing East West Bank and Cathay Bank of ignoring scammers' red flags and enabling a $17 million romance scam, saying he provided enough evidence that the bank had ignored the obvious signs of fraud.

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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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