Citibank
Jul
12
2025
JPMorgan Chase, Bank of America, Wells Fargo and Citigroup Holding $172,280,000,000 in Unrealized Losses As Bank Bond Portfolios Remain Underwater: S&P Global
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The four largest banks in the US are staring at tens of billions of dollars… More…
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Jul
07
2025
Citibank Raises Price Target for One Tech Stock That’s in Global Race for AI Infrastructure: Report
Traders at Citi are building conviction for a “Magnificent… More…
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Jul
05
2025
Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report
An ATM scheme has reportedly drained tens of thousands of dollars … More…
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Jul
01
2025
Man charged with conspiracy to commit wire fraud of $1.2 million worth of BTC
Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged… More…
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Jul
01
2025
Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
A Texas man is suing the financial giant Citibank for allegedly enabling… More…
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Jun
26
2025
Citibank is being sued over a $20 million crypto romance scam
Citibank is being sued in federal court over a multimillion-dollar… More…
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May
17
2025
AI Firm Anthropic Secures $2,500,000,000 Line of Credit From JPMorgan Chase, Citibank, Goldman Sachs and Other Banking Giants
The artificial intelligence (AI) research firm Anthropic has secured… More…
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May
15
2025
$40,000 Abruptly Drained From Citibank Account in Massive Transaction – Bank Claims Customer Triggered Transfer, Denies Reimbursement: Report
Citibank is reportedly refusing to reimburse tens of thousands of… More…
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Jan
31
2025
US Senators Accuse JPMorgan Chase, Bank of America, Wells Fargo, Citibank, US Bank, PNC and Truist of ‘Profiteering,’ Raking In $1,000,000,000,000 in Record Profits While Paying Savers Peanuts
Two US lawmakers are accusing seven of the largest American banks … More…
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Nov
11
2024
JPMorgan sees Trump’s Bitcoin and crypto deregulation as a win for U.S. banks
Stefan Gratzer, JPMorgan’s managing director and head of … More…
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