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Citigroup must explain fraud scam management, says New York judge

The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »

2025-1-23 17:50


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Citigroup Creates New New Non-Custodial Bitcoin Product

Citigroup has reportedly developed a new way for institutional investors to gain exposure to Bitcoin without owning any, Business Insider reports September 10. Citi’s ‘Digital Asset Receipt’ Citing “people familiar” with the bank’s “plans,” the publication reveals the US giant is aiming to leverage a version of traditional finance tool the American Depository Receipt (ADR) for Bitcoin, creating the Digital Asset Receipt (DAR). дальше »

2018-9-10 16:00


Citigroup’s New Digital Asset Receipt (DAR) as a Bitcoin Security Product Looks to Crack Crypto Code for Investors

Citigroup Insider Shares Citi is Working on a Bitcoin ‘Security’ Product, Aims to Be the Leading Company Citigroup is working in order to launch a new Bitcoin trading product to the market. The main intention is to be ahead of its Tier I banking rivals around the world. The information has been released by some […] дальше »

2018-9-10 02:31


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Barclays, Citigroup and other major banks register for a testing block

Financial News reported on July 27 that LedgerConnect, the lovechild project of foreign exchange processing giant CLS and tech mogul IBM, is in trials. Bridge Between New and Existing Technologies LedgerConnect attempts to provide a comprehensive platform in order to further incentivize banks to take advantage of blockchain projects. The project is designated to deliver easy дальше »

2018-8-1 09:07


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Направление комплаенс в Coinbase возглавил Джефф Горовиц

Исполнительный директор и президент криптовалютной биржи Coinbase Асиф Хирджи (Asiff Hirji) сообщил, что компания наняла на должность главы подразделения комплаенса Джеффа Горовица (Jeff Horowitz), который перешел на нее с аналогичной позиции в Pershing LLC, дочерней компании The Bank of New York Mellon. дальше »

2018-7-31 23:09


В Coinbase учредили должность директора по вопросам правового соответствия

Бывший руководитель AML-программ в Citigroup, Goldman Sachs и Salomon Brothers Джефф Горовиц занял должность директора по вопросам нормативно-правового соответствия в американской компании Coinbase. Proud to welcome our new Chief Compliance Officer, Jeff Horowitz. дальше »

2018-7-31 14:52