FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
byWaseemgarra-0
تعليقات
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.
https://ift.tt/eA8V8J
from CoinDesk https://ift.tt/33M0Vef
via IFTTT
إرسال تعليق