You are viewing a single comment's thread from:RE: India: Has Your Bank Closed Your Account For Crypto-Related Transactions?View the full contextitstime (60)in #india • 7 years ago Fuck Citi...I guess Meanwhile http://fortune.com/2018/06/16/citibank-fined-libor-settlement/ https://www.reuters.com/article/us-citigroup-fine/citibank-fined-70-million-for-anti-money-laundering-compliance-shortcomings-idUSKBN1ET25A https://www.manatt.com/insights/news/2018/citibank-refunds-$335m-to-consumers,-avoiding-pena https://www.usatoday.com/story/money/2016/02/23/citibank-fined-over-debt-collections-and-sales/80812472/