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

A legal filing from Citibank may shine light on the Trump administration’s anti-climate crusade, with the bank saying it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an ...

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 ...

A third nonprofit that was awarded money through EPA’s green banking program has filed a lawsuit against Citibank for freezing its accounts for nearly three weeks, escalating a legal clash with ...

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.

Citibank’s savings interest rates are higher than many other traditional banks, but how do they compare to the best high-yield savings accounts? Here’s what you need to know.

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 ...

With the 2025 Super Bowl coming up, let’s take a trip down memory lane and check out five of the most unforgettable Super Bowl logos that had everyone talking. 5.

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.

Home TV Late Night TV ‘Saturday Night Live’ Spoofs The VP Debate With A Fact-Check Fearing JD Vance And Goofy Tim Walz By Ted Johnson ... October 5, 2024 8:54pm 2 Comments ...

Citibank offers a variety of CD options with term lengths ranging from 3 months to 5 years. All CDs require a minimum initial deposit of $500, which is lower than that of most other national banks.