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.
Source: https://www.coindesk.com/fincen-files-bny-mellon-onecoin
Source: https://www.coindesk.com/fincen-files-bny-mellon-onecoin
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