Bitstamp Wants to Subpoena Citibank, Bank of America The dispute between the exchange and its payment processor is affecting client withdrawals.
Societe Generale to Commence Sale of Lyxor in Q4 2020, Sources Say In order to boost its financial performance, the French bank is looking to sell Lyxor.
Citi CEO Michael Corbat to Retire, Jane Fraser to Succeed in Feb 2021 Corbat is leaving the bank after 37 years.
Citi Launches Direct Custody and Clearing in Finland The bank is marking its dominance in the Nordic markets.
BNP Paribas, Citibank, JP Morgan & Actinver Go Live on CLSNet There are now nine market participants live on CLSNet.
Citi Bank Backs Cobalt’s Forex Post-Trade Infrastructure Cobalt plans on announcing further partnerships in the coming weeks.
Bitmain Files US IPO, Exness to Focus on B2B: Editor’s Pick Keep up to date with the most interesting stories in the FX and crypto space.
Citigroup Elevates Adams and Fleming to Lead ECM Business James Fleming joined Citi last year from rival Bank of America Merrill Lynch where he was running EMEA equity ...
Citigroup Switches up Markets and Securities Teams in China Ji Yang has been appointed Head of Markets and Securities Services and Vicky Tsai will be working as Head of Securities ...
LSE’s Electronic Bond Trading Platform Goes Live in South Africa The seven-year-long project will enable global access to South Africa’s government bond market.
Dirk Hartig Appointed Chief Sales Officer at Direktbroker The former BDSwiss exec is also launching his own cryptocurrency education website
Wells Fargo Bars Credit Card Holders from Purchasing Crypto It became the fourth Wall Street bank to take this move.
Citigroup Seeks Bitcoin Professionals to Tackle Money Laundering The firm is preferring professionals with Bitcoin Professional Certification.
Citibank Cracks Down on Crypto Purchases in India via Debit, Credit Cards Will other banks follow suit or will users rely on alternative methods to use cryptos?
SFC Bans Former Citibank Employee Cheung Kwan Po For Forgery Cheung used a photocopied client’s signature to deceive Citibank into accepting a bond application form as genuine.
Exclusive – Forte Securities Strengthens FX EM Sales Team, Adding Dan Hanson Mr. Hanson joins Forte Securities from Citibank, having focused on the FX and EM options space.
Everybody Talks about Fintech Disruption, But How Can Banks Evolve? Straying off the trading screen, Idan Levitov muses on how the banking industry will look within ten years.
Nigeria Central Bank and Citibank Launches FX Futures Contracts The Nigerian Central Bank is looking to firm up its exchange rate with the USD, introducing FX futures contracts.
Citi Draws $250m Fine for Charges Surrounding USD ISDAFIX The fines at Citi keep coming, this time a $250 million penalty for manipulating the USD ISDAFIX.
CFTC Fines Citi, Affiliates for $175m for Yen LIBOR Manipulation Citi and several Japanese affiliates were on the hook for $175M after their role in LIBOR manipulation and wrongdoing.