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Citibank crypto romance scam: How bank ‘helped’ scammers to steal $20M

by Olivia Jackson

06/26/2025

A New York man has sued Citibank, accusing the financial giant of negligence in a Citibank crypto romance scam that cost him $20 million. The lawsuit alleges the bank ignored multiple red ...

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Tag: usa romance scams

Citibank crypto romance scam: How bank ‘helped’ scammers to steal $20M

FBI arrests Nigerian ‘tech queen’ Sapphire Egemasi in $1.3M heist targeting U.S. government

Bitcoin ETF Flows surge as Fidelity, ARK & BlackRock attract $667M in one day

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Polygon Discord Channel Hacked, Throws Crypto Community in Turmoil

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Hello world!

Whale swoops $422m in ETH as anticipation grows for new Ethereum all-time high

Wall Street Bitcoin ETF inflows 2025 get $1bn boost as dollar crisis spikes BTC demand

Pi Network token surges 38% amid AI partnership rumors with Google

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