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3 months ago
California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame? Bitcoinist 04 Jan 2025

California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame?

Ken Liem sues Fubon Bank, Chong Hing Bank, and DBS Bank for allegedly enabling a $1M crypto scam. He accuses them of skipping crucial compliance checks.

Ken Liem Califórnia DBS Bank Fubon Bank Chong Hing Bank
California Resident Sues Banks Over Alleged KYC Failures in $1 Million Pig Butchering Crypto Scam Coinotag 03 Jan 2025

California Resident Sues Banks Over Alleged KYC Failures in $1 Million Pig Butchering Crypto Scam

Ken Liem is suing three Asian banks over failures in KYC, following a $1 million crypto scam. This lawsuit highlights the growing issue of crypto fraud.

Ken Liem Califórnia
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam Cointelegraph 03 Jan 2025

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

California man claims three Asian banks failed to prevent a $1M crypto scam by neglecting proper checks on accounts opened by fraudsters.

Ken Liem

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