Intervención a CIBanco e Intercam por Washington episode artwork

EPISODE · Mar 17, 2026 · 7 MIN

Intervención a CIBanco e Intercam por Washington

from FinTech Tour® (el podcast) · host Legal Paradox®

México intervino CIBanco e Intercam Banco. El regulador mexicano tomó el control administrativo, lo que terminó por escalar la crisis a un nivel completamente nuevo. Analicemos los HECHOS y qué significó esto. 👇Mientras el debate sobre las narrativas de la SHCP y FinCEN continuaba, para determinar la presunta participación de estos bancos en lavado de dinero vinculado a cárteles mexicanos y tráfico de fentanilo, la CNBV tomó una acción drástica y contundente.

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