31 January 2015

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Tech firms dealing with Chinese banks face tough new rules

18 hours ago  | 0 comments | 2 tweets | 2 linkedin

New Chinese regulations mean that tech firms hoping to sign up the country's banks as customers will have to turn over their code, agree to audits and build back doors into their hardware and software.

Coinbase is being sized up for a class action suit by securities litigators Tripp Levy for allegedly making false and misleading statements relating to the regulatory status of its new bitcoin exchange in New York and California.

Two Capital One employees have been charged with insider trading by the Securities and Exchange Commission after they mined customer transaction data to successfully predict stock performance.

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NY Attorney General turns up the pressure on Barclays

22 January 2015  | 0 comments | 2 tweets

New York's Attorney General Eric Schneiderman is ratcheting up the pressure on Barclays Bank as he expands his lawsuit accusing the bank of fraud in the operation of its US dark pool.

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US credit union regulator coughs up $50k for lost thumb drive

20 January 2015  | 0 comments | 1 tweets | 1 linkedin

America's credit union regulator has agreed to pay up to $50,000 to cover costs associated with a data breach that saw it lose a thumb drive handed over to one of its examiners by Palm Springs Credit Union.

Swedish capital markets technology vendor Cinnober has won EUR2.5 million in funding from the European Commission to develop a real-time risk margining, multi-asset clearing platform for the banking sector.

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