CryptofeedFinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoinPublikováno: 21.9.2020#Policy & regulation#News#BNY Mellon#OneCoin#FinCEN FilesCelý článek 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.