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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
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
Vanguard’s Blockchain Platform for Foreign Exchange Will Go Live in Q3 2020
26.6.2020
Mutual fund giant Vanguard has completed another blockchain pilot that aims to change the risk profile of foreign exchange (FX) transactions
Vanguard Ran Its Digital Asset-Backed Securities Pilot in 40 Minutes
23.6.2020
Vanguard and a handful of high-profile players are piloting ways to record the entire lifecycle of an asset-backed security on a blockchain. Here's why
Mutual Fund Giant Vanguard Wraps Phase 1 of Digital Asset-Backed Securities Pilot
11.6.2020
Vanguard worked with blockchain startup Symbiont, BNY Mellon, Citi, State Street and others to model the full lifecycle of digital ABS settlement
BNY Mellon and Credit Suisse Involved in Telegram’s $1.7B Sale: Report
10.12.2019
BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale
Telegram Investor Documents Say BNY Mellon, Credit Suisse Helped Process $1.7B ICO
9.12.2019
Telegram told investors it was using BNY Mellon and Credit Suisse, to move and store fiat raised in last year’s token sale, court filings indicate
BNY Mellon Officially Joins Blockchain-Based Marco Polo Network
26.11.2019
American financial services giant BNY Mellon has joined blockchain software firm R3’s trade finance network, the Marco Polo Network
BNY Mellon Aims to Go Live ‘ASAP’ on Trade Finance Blockchain Marco Polo
26.11.2019
Bank of New York Mellon has joined the Marco Polo trade finance consortium running on R3’s Corda, becoming the 28th bank to do so
BNY Mellon to Act as Transfer Agent for Bitwise’s Proposed Bitcoin ETF
12.9.2019
Bitwise has chosen BNY Mellon to be the transfer agent for its Bitcoin ETF, while Foreside Fund Services will be the marketing agent and Cohen & Company will act as auditor
Bitwise Taps BNY Mellon As Transfer Agent for Its Bitcoin ETF
12.9.2019
Bitwise has tapped the Bank of New York Mellon to act as the administrator and transfer agent for its proposed bitcoin ETF
Financial Service Giant BNY Mellon Appoints New Head of Blockchain
14.5.2019
New York global investments giant hires Subhankar Sinha as the company’s new blockchain expert