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Citi under investigation by US federal agencies over Russian oligarch ties – Barron’s

15th November 2024 Church News.

Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov.

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EPC issues RFP for API Test Toolbox for verification of payee

December 23, 2024
Church News

Fiserv boosts embedded finance offering with Payfare acquisition

December 23, 2024
Church News

USDC comes to the big screen

December 23, 2024
Church News

North Korea hackers behind 60% of all crypto stolen in 2024

December 23, 2024
Church News

CFPB sues JPMorgan, BofA and Wells Fargo over Zelle fraud

December 20, 2024
Church News

Crédit Agricole to acquire Santander stake in Caceis

December 20, 2024
Church News

PalmPay and Jumia partner to develop Nigerian digital payment ecosystem

December 20, 2024
Church News