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Tag: Citigroup

FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin

December 23, 2021 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI), in collaboration with Citibank, Sony, and Japanese law enforcement, has taken action to “return more than $154 million in

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Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform

December 7, 2021 wp-bot Bitcoin News, Coinbase

American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures are among investors in

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Citigroup to Hire 100 People for Its Crypto Division: Report

November 23, 2021 wp-bot Bitcoin News

Citigroup is reportedly looking to hire 100 people for its new crypto team. “We believe in the potential of blockchain and digital assets including the

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Every Large Bank Will Actively Consider Crypto in 1-3 Years, Says Former Citi CEO

November 14, 2021 wp-bot Bitcoin News

A former CEO of Citigroup said that every major bank and securities firm will consider crypto trading or services within one to three years. He

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Citigroup Launches Digital Assets Group to Provide Clients Access to Cryptocurrencies

June 25, 2021 wp-bot Bitcoin News

Citigroup has reportedly set up a “digital assets group” to offer clients access to cryptocurrencies, which will operate within the bank’s wealth management division. Citigroup

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Bank of America, Citigroup, Wells Fargo Unveil Their Cryptocurrency Policies

May 29, 2021 wp-bot Bitcoin News

Bank of America, Citigroup, and Wells Fargo have shared their policies regarding cryptocurrency before the U.S. Senate banking committee. The three banks are in different

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