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By MBN Staff - Fri, 08/22/2025 - 10:58

CIBanco dropped its lawsuit against the US Treasury and FinCEN, after being accused in June of aiding money laundering, a court filing showed.

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By MBN Staff - Wed, 07/09/2025 - 13:06

The US Treasury granted a 45-day delay on sanctions against CIBanco, Intercam, and Vector; restrictions will now take effect on Sep. 4

By Diego Valverde - Tue, 07/01/2025 - 15:30

Visa disconnects CIBanco from its international transaction platform following its money laundering allegations, sparking a financial fallout.

By Mariana Allende - Thu, 10/17/2024 - 07:48

The integration of digital financial services in the Mexican sector is increasing, but a lack of inclusion and education presents challenges.