Citigroup

Digital Wallets Help Drive Widespread Adoption of Network Tokens

Digital Wallets Help Drive Widespread Adoption of Network Tokens
Digital Wallets Help Drive Widespread Adoption of Network Tokens
November 18, 2024  |  Blockchain

No matter the application, the guiding principle behind tokenization remains the same: replacing sensitive data with a digital representation (token) that protects that data. Get...

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Report: US Government Investigating Citigroup’s Anti-Money Laundering Policies
Report: US Government Investigating Citigroup’s Anti-Money Laundering Policies
November 14, 2024  |  AML

U.S. government agencies are reportedly investigating Citigroup’s anti-money laundering (AML) policies and its ties to a sanctioned Russian official. Get the Full Story Complete the...

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Visa, Amex and Mastercard Push CE 100 Index Up 0.8% on ‘Resilient’ Spending
Visa, Amex and Mastercard Push CE 100 Index Up 0.8% on ‘Resilient’ Spending
October 21, 2024  |  Connected Economy

If there’s been a consistent theme thus far during earnings season, it’s that consumer spending has proven to be resilient across any number of demographics....

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Citigroup CEO Sees ‘Surprisingly Resilient’ Global Consumer Spending
Citigroup CEO Sees ‘Surprisingly Resilient’ Global Consumer Spending
October 15, 2024  |  Earnings

Citigroup’s earnings Tuesday (Oct. 15) echo the sentiment of other banks that have reported in the past few days: Get the Full Story Complete the...

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CE 100 Index Gains 1.7% as JPMorgan Leads Banks Higher
CE 100 Index Gains 1.7% as JPMorgan Leads Banks Higher
October 14, 2024  |  Connected Economy

Earnings season is here — as always, led by the banks, and the banks led the CE 100 Index 1.7% higher through the past week....

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Citi Debuts Token Services for Cash Cross-Border Payments Tool
Citi Debuts Token Services for Cash Cross-Border Payments Tool
October 10, 2024  |  Cross-border Payments

Citi says its Token Services for Cash program has gone live after a pilot phase. Get the Full Story Complete the form to unlock this...

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3 Things to Know as Private Credit Heads Toward a $2 Trillion Industry
3 Things to Know as Private Credit Heads Toward a $2 Trillion Industry
October 02, 2024  |  Loans

The private credit market is booming — and has the potential to reshape lending, and risk, too, in financial services. Get the Full Story Complete...

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Fed Terminates Decade-Old Money Laundering Enforcement Action vs Citigroup
Fed Terminates Decade-Old Money Laundering Enforcement Action vs Citigroup
October 01, 2024  |  Bank Regulation

The Federal Reserve has terminated a decade-old enforcement action against Citigroup that focused on deficiencies tied to the banking giant’s anti-money laundering (AML) practices. Get...

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