Third climate nonprofit takes Citibank to court. By Jean Chemnick | 03/11/2025 01:59 PM EDT . Lawsuits are piling up against the bank as it faces pressure from the Trump administration to freeze ...

The suit came two days after Climate United, the largest group awarded funds under the same program, filed suit Saturday against EPA and Citibank for withholding the funds and failing to explain ...

Citibank has been sued by the claimed victim of a $20 million crypto romance scam, who alleges the bank “failed to detect clearly suspicious transactions” when he sent millions to accounts at ...

The Trump administration has ordered Citibank to freeze a $20 billion fund for pop-up climate groups provided by then-lame-duck President Joe Biden’s Environmental Protection Agency (EPA ...

Citibank’s filing says the FBI “recommended placing a 30-day administrative freeze on the accounts in light of ‘credible information’ of possible criminal violations,” including ...

The EPA asked Citibank to freeze the accounts over alleged concerns about waste, fraud, and conflicts of interest. The judge found the EPA’s claims “vague and unsubstantiated.” ...

FBI, EPA, and Treasury told Citibank to freeze funds as Trump administration tries to claw back climate money. Tim De Chant. 10:54 AM PDT · March 13, 2025.