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By Mariana Allende - Thu, 08/28/2025 - 10:00

This week in finance: Sheinbaum urges wider credit access, CNBV gets new chief, and CIBanco settles legal dispute with US authorities.

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Tue, 01/06/2026 - 06:30

Stablecoins are evolving into mainstream financial infrastructure for cross-border payments and treasury, writes Maggie Wu.

https://mexicobusiness.news/tag/us-treasury

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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.

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.

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 MBN Staff - Fri, 06/27/2025 - 13:08

Mexico’s CNBV temporarily seized CIBanco, Intercam, and Vector amid US allegations of laundering funds for Mexican drug cartels.

By Mariana Allende - Thu, 06/26/2025 - 10:26

The US has sanctioned CIBanco, Intercam Banco, and Vector Casa de Bolsa for alleged money laundering; Mexico's President Sheinbaum denies claims.

By Tomás Lujambio - Tue, 08/01/2023 - 13:49

While the fears of recession are decreasing, many believe that inflation targets are unlikely to be achieved until 2025, found Natixis.