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.
from CoinDesk https://ift.tt/33M0Vef
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
September 21, 2020 / in CoinDesk, Coins Feeds / with No comments /
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