OneCoin Investors Allege BNY Mellon Aided $4B Fraud

Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations…

CoinDesk Reporters Discuss FinCEN Files, Venezuela’s Stablecoin Flop and More

From the CoinDesk Global Macro news desk, this is Borderless – A twice-monthly roundup of the…

The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering

The massive leak of suspicious activity reports shows how banks let the government know about likely…

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

The leaked “FinCEN files” show that BNY Mellon flagged a $30 million purported loan that it…