East West, Cathay Accused Of Enabling $20M NFT Fraud

By Sydney Price ( July 2, 2025, 10:05 PM EDT) -- A Texas investor who says he lost millions in a romance-driven NFT scam has expanded his legal battle, suing East West Bank and Cathay Bank in California federal court for allegedly ignoring red flags while scammers used accounts at the banks to siphon nearly $17 million from his family trusts....

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