FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin

source: CoinDesk

2020. Sep. 21. 10:37

FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.

Keywords

Policy & regulation News BNY Mellon OneCoin FinCEN Files