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How FinCEN Became a Honeypot for Sensitive Personal Data
10.12.2020
Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime
OneCoin Investors Allege BNY Mellon Aided $4B Fraud
25.9.2020
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now filed charges against BNY Mellon
CoinDesk Reporters Discuss FinCEN Files, Venezuela’s Stablecoin Flop and More
24.9.2020
From the CoinDesk Global Macro news desk, this is Borderless - A twice-monthly roundup of the most important stories impacting bitcoin and the crypto sector from around the world
The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering
21.9.2020
The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
21.9.2020
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