Источник
Bitcoinist.com


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


Дата
20250104


Этим цветом    обозначаются известные системе слова и выражения,
принимавшие участие в анализе данного текста, а таким    - идентифицированные,
то есть соотнесенные с каким-либо объектом онтологической базы

============= Обработанный текст:

California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame? California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame? by Samuel Edyme 4 minutes ago in Crypto News 0 A California man, Ken Liem, has taken legal action against three prominent Asian-based banks—Fubon Bank, Chong Hing Bank, and DBS Bank—for allegedly facilitating a $1 million cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта scam. The lawsuit , filed in a California district court on December 31, 2024, claims that these banks failed to meet fundamental financial compliance requirements, including Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, which might have prevented the fraud. Related Reading: Hong Kong Lawmaker Proposes Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin Inclusion In Fiscal Reserves Allegations Of Compliance Failures And Financial Oversight The lawsuit traces the scam s origins back to June 2023, when Liem was approached on LinkedIn with what seemed to be a legitimate cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта investment opportunity. Over the following months, Liem transferred significant funds into accounts held at the three banks. These funds were subsequently moved to third-party accounts, allegedly controlled by the scammers. Liem s legal team asserts that basic compliance checks could have revealed irregularities in these accounts, potentially flagging them as suspicious before significant damage occurred . Liem s attorneys also argue that the banks involved neglected essential KYC and AML measures, which are standard industry practices designed to prevent financial fraud. They claim that even a basic review of the accounts would have revealed inconsistencies, including a lack of verifiable evidence supporting the legitimacy of the account holders business• Экономика » Бизнес activities . The lawsuit states that the banks likely overlooked clear warning signs and, in doing so, played an indirect role in facilitating the scam. Additionally, the suit accuses the banks of violating the US Bank Secrecy Act (BSA), which mandates financial institutions to maintain records of transactions and report any suspicious activities to the Financial Crimes Enforcement Network (FinCEN• Объект организация » Организации по алфавиту » Организации на Fi » Financial Crimes Enforcement Network (FinCEN) • Объект организация » Организации по алфавиту » Организации на Ми » Министерство финансов США » Financial Crimes Enforcement Network (FinCEN) • Объект организация » Организации по алфавиту » Организации на Пр » Правительство США » Министерство финансов США » Financial Crimes Enforcement Network (FinCEN) • Государство » Государственное устройство США » Правительство США » Министерство финансов США » Financial Crimes Enforcement Network (FinCEN) • Соединённые Штаты Америки (США) » Государственное устройство США » Правительство США » Министерство финансов США » Financial Crimes Enforcement Network (FinCEN)). Given that DBS Bank operates a branch in California and the transactions from Fubon and Chong Hing were routed through Liem’s Wells Fargo account, the lawsuit argues that these banks fall under US regulatory jurisdiction . This connection forms the basis of the claim that the banks had a legal obligation to act on the suspicious nature of these transactions. Legal Implications And The Growing Threat of Crypto Scams The lawsuit also highlights the involvement of Hong Kong-based business• Экономика » Бизнес entities —Richou Trade, FFQI Trade, Xibing, and Weidel—that allegedly funneled Liem s funds to third-party accounts. These entities are accused of being intermediaries in the scam, serving as channels for laundering the stolen funds. Notably, the case highlights the persistent vulnerabilities in the global financial system, particularly in the context of cross-border cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта fraud schemes. Related Reading: US Court Appearance Scheduled For Do Kwon Amid Claims Of $40 Billion In Crypto Losses It raises questions about the responsibilities of banking institutions in preventing such scams and ensuring compliance with international financial regulations. If the lawsuit progresses , it could set a precedent for holding banks accountable for failing to flag suspicious activities in crypto-related transactions. The global digital currency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта market cap value on the 1-day chart. Source: TradingView.com Featured image created with DALL-E, Chart From TradingView

============= Итог:
2,6807 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Bitcoin
1,3281 ; Экономика#Бизнес

1,3320 ; Государство#Государственное устройство США#Правительство США
	#Министерство финансов США#Financial Crimes Enforcement Network (FinCEN)
============= Объекты:
организации

	Financial Crimes Enforcement Network (FinCEN)
		Министерство финансов США