TheBlock
2020-09-21 18:44:50

Leaked FinCEN docs show BNY Mellon flagged over $137M in OneCoin-linked transactions

The Bank of New York Mellon (BNY Mellon) processed $137 million in funds connected to the crypto Ponzi scheme OneCoin, according to leaked documents that were sent to the Financial Crimes Enforcement Network (FinCEN). The post Leaked FinCEN docs show BNY Mellon flagged over $137M in OneCoin-linked transactions appeared first on The Block.

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