花旗银行遭起诉，被指放任2000万美元加密“杀猪盘”诈骗发生

市场资讯2025-06-26

美国一男子起诉花旗银行，指其未阻止 2000 万美元加密 “杀猪盘” 骗局。原告称通过 Facebook 认识虚假身份诈骗者，投资 NFT 平台 “OpenrarityPro” 后被骗走资金。花旗被指处理 12 笔、共计约 400 万美元的可疑转账，未识别风险信号。诉状称银行在监控和审查方面严重失职。目前案件已在纽约曼哈顿联邦法院立案。（Cointelegraph）　　（转自：吴说）海量...

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