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

2020-9-21 13:37

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.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bancacy (BNY) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0031625 (-100%)

onecoin fincen mellon bny funds wire helped