The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

Tech Crunch reported that the FBI asked Citibank to freeze several “nonprofit and state government agency accounts, including Habitat for Humanity, United Way, the Colorado Clean Energy Fund ...

Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits ...

Lawsuits are piling up against the bank as it faces pressure from the Trump administration to freeze climate funding.

A coalition of organizations granted $7 billion in federal funds for climate and housing projects sued the Trump administration and Citibank on Saturday to restore its access to the money. Climate ...

Whether you’re a current or aspiring Citi® customer, knowing the interest rates on Citibank’s savings account can help you decide if it’s the best place to park your funds. Citibank’s ...

James had 23 points, 11 rebounds and five assists in the first half, and went on an absolute tear during the second quarter hitting three three-pointers in 28-seconds—including this one from a ...

Explore unforgettable Super Bowl logos that captured game spirit, creativity, and culture, sparking excitement and debates over the years.

Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector.com, which tracks reports of digital services ...

Metro Mining Limited has announced that Citibank Nominees Pty Ltd has become a substantial holder with a significant stake of 589,583,923 fully paid ordinary shares, representing 9.9% voting power ...

A former co-owner of the Brooklyn Nets who spent millions on his Citibank credit card claims the bank “unceremoniously dumped” him.

‘Saturday Night Live’ Spoofs The VP Debate With A Fact-Check Fearing JD Vance And Goofy Tim Walz By Ted Johnson Justice Department Indicts Tim Leiweke In Alleged Live Sports Arena Bid-Rigging ...