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 ...

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 ...

House Judiciary Committee Chairman Jim Jordan has issued a subpoena to Citibank as part of a hunt for information on whether banks shared private customer data with the FBI after the January 6 ...

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

Citibank’s filing says the FBI “recommended placing a 30-day administrative freeze on the accounts in light of ‘credible information’ of possible criminal violations,” including ...

Citibank is being sued over claims it enabled a $20 million crypto romance scam through negligence and failure to flag ...

The FBI also named a number of entities, including Habitat for Humanity and at least four other sub-awardees of funds, whose accounts Citibank should also freeze.

Banking group Citibank was subpoenaed on Thursday by Republican-led U.S. House of Representatives Judiciary Committee Chair Jim Jordan for a congressional probe into alleged data sharing by banks ...

CHICAGO - The FBI is searching for a man who allegedly robbed a bank in downtown Chicago on Thursday afternoon.. The robbery happened around 12:39 p.m. at the Citibank located at 69 West ...

CHICAGO (WLS) -- The FBI is searching for a suspect in a downtown Chicago bank robbery on Thursday. The robbery happened around 12:39 p.m. at the Citibank at 69 W. Washington St. in the Loop, the ...