Stock Trading

Citibank Agrees To Settle SEC ‘Dark Pool’ Claims For $12M
Citibank Agrees To Settle SEC ‘Dark Pool’ Claims For $12M
September 14, 2018  |  Banking

To settle allegations involving its premium “dark pool” called Citi Match, Citigroup will pay more than $12 million in “disgorgement and penalties.” The news comes...

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Stock-Trading Platform Robinhood Eyes Banking Services
Stock-Trading Platform Robinhood Eyes Banking Services
June 21, 2018  |  Banking

Sources say Robinhood Markets is in talks with regulators about offering banking services to its more than 4 million users. According to Bloomberg, one source...

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State Street Settles Secret Commission Charges, Pays $64.6M
State Street Settles Secret Commission Charges, Pays $64.6M
January 19, 2017  |  Security & Fraud

State Street, the investment firm, has settled with U.S. investigators, agreeing to pay $64.6 million on claims it defrauded clients via secret commissions on trades....

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What Does Finance Need? Good Design
What Does Finance Need? Good Design
October 27, 2015  |  Money 20/20

We spoke to attendees at Money 20/20 to ask them their views on payment trends, predictions for the coming year and what the ideal payments...

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