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Citigroup must explain fraud scam management, says New York judge
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 ...
AOL1mon
Citigroup must face New York lawsuit over handling of fraud scams
The judge dismissed some claims against New York-based Citigroup, the third-largest U.S. bank. Citigroup said in a statement it was disappointed and was evaluating its next steps.
Business Insider6y
Citigroup is cozying up to activist ValueAct with a new agreement to give more access to its internal data and board of directors
unveiled a $1.2 billion stake in New York-based Citi last May, and said it liked the bank's low risk and reliable revenue. Value Act currently owns about 1.3 percent of Citigroup's outstanding ...
Business Insider6y
Citigroup has created a new, less risky way of investing in crypto — and it may be a game changer for the industry
Citigroup may have cracked the cryptocurrency code. The New York-based bank has come up with perhaps the most direct way to invest in cryptocurrencies without actually owning them, according to ...