# Citigroup

Type: Company (C)

Source: Legal & RegTech Intelligence Brief — https://getlegalbrief.com/entity/citigroup
Canonical HTML page: https://getlegalbrief.com/entity/citigroup

## Timeline

- **2026-03-19**: Citigroup Revision — Citigroup officially lowers crypto market targets and growth projections for the 2026-2027 period.
- **2026-02-15**: SEC Custody Rule — The SEC issues restrictive guidance on digital asset custody for national banks.
- **2025-11-05**: Legislative Stall — Key stablecoin legislation fails to clear the Senate Banking Committee before the winter recess.
- **2025-06-12**: FIT21 Introduction — The Financial Innovation and Technology for the 21st Century Act gains initial momentum.

## Recent coverage (2 stories)

### DOJ probes 2 US banks for Iran supreme leader’s network—compliance at risk
2026-07-12 04:02:27 · Sentiment: Negative · Impact: 6/10 · Sources: 4

The U.S. Department of Justice is investigating JPMorgan Chase and Citigroup for potential sanctions and money-laundering violations tied to Iran’s Supreme Leader. The probe exposes critical compliance gaps and could lead to substantial civil penalties or deferred prosecution agreements.
Full story: https://getlegalbrief.com/story/doj-2-banks-iran-supreme-leader-probe-2026

### Citigroup Lowers Crypto Targets as Legislative Delays Stifle Market Growth
2026-03-19 09:02:05 · Sentiment: Negative · Impact: 6/10 · Sources: 3

Citigroup has revised its cryptocurrency market forecasts downward, citing persistent delays in key legislative frameworks. This shift reflects growing institutional frustration with the slow pace of regulatory clarity, particularly regarding stablecoins and market structure.
Full story: https://getlegalbrief.com/story/citigroup-lowers-crypto-targets-legislative-delays

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