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Data from The GDELT Project · Reviewed and interpreted by RSRC

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www.law360.comEnglishObserved 2026-06-30

Citibank Defeats Texas Man's $20M NFT Romance Scam Suit - Law360

A federal judge reportedly dismissed a civil suit alleging a bank ignored warning signs in an NFT romance scam. The complaint requests $20m but alleges nearly $4m taken; these are different amounts. Dismissal is not a criminal acquittal.

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