Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

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This article was originally published by ProPublica , a Pulitzer Prize-winning investigative newsroom. Brian Maloney Jr was ...

A Citibank customer claims the bank ignored clear fraud signals during a $20 million crypto romance scam involving fake NFT ...

The New Yorkers riding the high of Zohran Mamdani’s win. (And the ones who had no idea there was an election.) ...

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...

Crystal CEO reveals how "80% of crypto scams could be stopped by one mental shift" as $9.3 billion was lost to crypto crimes ...

Our Citibank review gives the bank 4.2 out of 5 stars overall because while it has cut some fees, the rates on its deposit accounts are generally low.

Federal reviewers internally raised red flags about a Biden-era Environmental Protection Agency (EPA) program that awarded ...

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Citibank is being sued in federal court over a multimillion-dollar crypto romance scam, filed on Tuesday in the US District Court for the Southern District of New York. The complaint, made by ...

Citibank is facing a lawsuit due to failure to flag suspicious transactions tied to a crypto romance scam that cost him $20 million. BTC $107,581.47-0.21%. ... Bitcoin Steady at $107K as FBI Nabs $25M ...