Tag: OneCoin

Business

Kate Winslet to Star in ‘Fake!’, a Movie About the OneCoin Scam

October 12, 2020
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Oscar-winning actress Kate Winslet will star and co-produce Fake!, a movie adaptation of the infamous OneCoin…

News Policy & regulation

OneCoin Investors Allege BNY Mellon Aided $4B Fraud

September 25, 2020
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Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations…

News Policy & regulation

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

September 21, 2020
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The leaked “FinCEN files” show that BNY Mellon flagged a $30 million purported loan that it…