Michael Zidell sues East West bank and Cathay bank over $16.7M romance NFT scam losses
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币界网报道：4-7-2025 – Michael Zidell has filed federal lawsuits against East West Bank and Cathay Bank, claiming the institutions failed to detect suspicious activity as he transferred $16. 7 million to accounts allegedly controlled by romance scammers. The California federal court filings accuse East West Bank of processing nearly $7 million in transfers and Cathay Bank of [.
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