2020-10-3 13:46 |
Investors in the OneCoin Ponzi scheme, whose operations harm allegedly exceeds $4 billion, claim that the US-based bank BNY Mellon provided financial services to fraudsters.
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Финансовый холдинг Bank of New York Mellon (BNY Mellon) стал одним из ответчиков по коллективному иску инвесторов к организаторам криптовалютной пирамиды OneCoin, в которой исчезло $4 млрд.
2020-9-28 10:00 | |
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Финансовый холдинг Bank of New York Mellon (BNY Mellon) стал одним из ответчиков по коллективному иску инвесторов к организаторам криптовалютной пирамиды OneCoin, в которой исчезло $4 млрд. 477444945-show-temp-pdf by ForkLog on Scribd Дональд Бердо и Кристин Грабли внесли BNY Mellon в иск через несколько дней после утечки более 2100 отчетов о подозрительной активности (SAR), которые глобальные банки подают в FinCEN.
2020-9-27 15:38 | |
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Coinspeaker FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi SchemeWithin the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts.
2020-9-21 16:08 | |
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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.
2020-9-21 13:37 | |
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