1159 articles tagged with this keyword
News/Legal
The Royal Bank of Scotland has reached a settlement that lets it use critical trade finance software from vendor Complex Systems that a US judge had banned it from over copyright infringement.
21 August 2014
A manager at Liberty Reserve, a digital currency outfit described by authorities as the criminal underworld's "bank of choice", has pleaded guilty to money laundering charges.
18 August 2014
A man who took a decidedly low-tech approach to theft by using a hammer to smash his way to the cash inside an ATM has been caught thanks to social media.
13 August 2014
A US man has admitted leading a stolen credit card trafficking ring that racked up fraud losses of more than $23 million.
12 August 2014
A Russian man has pleaded not guilty in a US court to charges that he hacked into point-of-sale terminals and sold stolen card data on online forums.
11 August 2014
Barclays has filed a motion seeking to throw out a lawsuit from the New York Attorney General accusing the bank of deceptively luring unwary investors to a dark pool that was actually being run for the benefit of predatory high-frequency traders.
24 July 2014
European authorities say they have dismantled a Romanian-dominated cybercrime network that used a host of tactics to steal more than EUR2 million.
18 July 2014
Goldman Sachs has gone to court to get Google to delete an email containing "highly confidential" client data because it was sent to the wrong recipient.
03 July 2014
The US Supreme Court has found in favour of CLS Bank in a long-running patent dispute with Alice Corporation over the abstract notion of intermediated settlement.
19 June 2014
The US Marshals' office is auctioning off nearly 30,000 bitcoin seized last year from the Silk Road dark web marketplace.
13 June 2014
Thomson Reuters has reached a settlement agreement with a former staffer who sued the firm for wrongful termination, claiming he lost his job for whistle-blowing.
13 May 2014
A US judge has ordered RBS to stop using critical trade finance software from vendor Complex Systems, according to the Financial Times.
12 May 2014
Mt. Gox CEO Mark Karpeles is refusing to travel to America this week to answer questions about the Tokyo-based bitcoin exchange's US bankruptcy case.
15 April 2014
CME Group is being sued by three users, accused of selling sneak peeks at order information to high-frequency traders.
14 April 2014
US authorities have indicted 17 people accused of using stolen card data from Europe to withdraw hundreds of thousands of dollars from ATMs in Chicago.
01 April 2014
US authorities have charged three men accused of using information hacked from more than a dozen financial service firms in a bid to steal at least $15 million.
18 March 2014
The risks to banks of handling bitcoin-related business has moved centre-stage as Japan's Mizuho gets caught in the cross-hairs of the MT Gox collapse.
17 March 2014
Members of a criminal gang which attached devices to bank branch computers so that they could remotely control accounts and steal £1.25 million, have been found guilty.
14 March 2014
A British man has been charged with hacking into the US Federal Reserve computer servers, stealing the personal information of users and publishing it online.
28 February 2014
A Barclays employee acted as an inside man for a criminal gang which attached a piece of hardware to a computer at the branch where he worked and used it to steal £1.25 million, a court has heard.
19 February 2014
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