【2000万美元加密货币诈骗受害者再告两家银行,此前已起诉花旗银行】金色财经报道,一位自称是加密货币杀猪盘诈骗受害者的Michael Zidell,在近期起诉花旗银行未能识别风险信号后,现已提起了第二起诉讼,将矛头指向了另外两家银行。Michael Zidell于周二向加州联邦法院起诉了华美银行(East West Bank)和国泰银行(Cathay Bank),指控这两家银行“对其法定义务和责任视而不见”。
他声称,他向诈骗分子在华美银行的账户进行了18笔转账,总计近700万美元;并向国泰银行的一个账户进行了13笔转账,总计超过970万美元。
此前,Zidell已于6月24日起诉花旗银行,指控该行在涉及诈骗分子账户的12笔转账中(总额约400万美元)无视风险信号。
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