COINBASE forecast a hit of $180 million to $400 million from a cyberattack that breached account data of a “small subset” of its customers. Read More
Home » NEWS: Coinbase warns of up to $400M hit from cyberattack
NEWS: Coinbase warns of up to $400M hit from cyberattack
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INSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondent A Citibank relationship manager was jailed for two years today (Thursday) for his part in Singapore’s $2.3 billion money laundering scandal.… BronINSIDER THREAT: Citi relationship manager jailed for two years over $2.3 billion Singapore ML scandal