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CIBanco Disputes US Allegations of Money Laundering
By Mariana Allende - Thu, 08/21/2025 - 11:22
CIBanco disputes US Treasury’s laundering claims; Mexican Afores post MX$74.3 billion July gains, down from June.

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Nu Holdings Hits 122.7 Million Customers, Up 17% YoY
By MBN Staff - Fri, 08/15/2025 - 10:49
Nu Holdings grew users by 17% YoY to 122.7 million in 2Q25, with higher revenue and improved profitability, per its latest financial report.
Nu Mexico Approved to Operate as Bank, Awaits Official Notice
By Mariana Allende - Wed, 04/16/2025 - 09:58
Nu Mexico reportedly gained approval to operate as a bank, per Reuters, pending formal notification from the National Banking Commission.
Nu México Invests US$100 Million to Combat Financial Fraud
By Diego Valverde - Thu, 05/02/2024 - 11:19
Nu México unveils US$100 million investment in cutting-edge security tools to combat financial fraud.