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
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
September 21, 2020
CoinDesk
