Citibank accused of ignoring signs of $20M crypto romance scam
The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity.
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The victim of a $20 million crypto pig butchering scam has sued Citibank, alleging it ignored “red flags” and should have investigated suspicious activity.
The case marks California DFPI’s first enforcement action under the state’s Digital Financial Assets Law.
The crypto mining firm will additionally sell its own stock to purchase more ETH for its treasury.
Vincent Liu, the chief investment officer at Kronos Research, said buying Bitcoin alone isn’t enough to increase a company’s stock price; there needs to be […]
SoFi reenters the crypto space with onchain remittances and digital asset trading following the ease of regulations in the US.
Macroeconomist Lyn Alden said the US dollar barely “got any flight-to-safety bid” despite recent geopolitical tensions between Iran and Israel.
One of the victims identified in the police operation said she carried around $13,000 in cash at one point to send Bitcoin to scammers via […]
Invesco and Galaxy Digital have filed the initial documents to launch a spot Solana ETF, making the ninth similar entry to be put before US […]
Analysts are bullish on ETH’s long-term prospects and ETF inflows, but futures data paints a different picture.
Kalshi plans to use a portion of the funding to scale its technology team, CEO Tarek Mansour said.
