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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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More Finance & Fintech

By MBN Staff - Thu, 08/21/2025 - 12:10

Nu Mexico names Armando Herrera as CEO, succeeding Iván Canales, as the firm prepares to operate as a fully licensed bank.

By MBN Staff - Wed, 08/20/2025 - 12:40

Kapital Bank acquires assets from Intercam units and plans a US$100 million investment to support Intercam clients.

By MBN Staff - Tue, 08/19/2025 - 15:32

CIBanco sues US Treasury in federal court after being cut off from the US financial system over alleged drug-linked money laundering.

By Mariana Allende - Mon, 05/12/2025 - 09:53

Mexicans are looking for secure financial products, like accounts that allow them to invest and grow their money, says Openbank’s Matías Núñez Castro