Leaked FinCEN Files: $137M Linked to Crypto Ponzi Scam OneCoin Laundered Through Bank of New York Mellon

   2020-09-22 12:09

A leaked trove of US official documents revealed that five major banks – Deutsche Bank, HSBC, JP Morgan, Bank of New York Mellon, and Standard Chartered Bank – were involved in illicit transactions pertaining to mobsters, crypto Ponzi schemes, and money laundering.
The official Financial Crimes Enforcement Network (FinCEN) document was leaked and disclosed that more than two trillion USD had been laundered and flagged as suspicious by financial institutions following the Anti-Money Laundering ( …




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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin19,135 0.17 % 1.04 % 0.23 %
Ethereum599.38 0.51 % 3.65 % 0.55 %
XRP0.6234 0.77 % 5.33 % 9.91 %
Tether1.000 0.13 % 0.04 % 0.31 %
Litecoin88.84 0.87 % 0.27 % 0.25 %
Bitcoin Cash294.61 0.44 % 4.67 % 14.93 %
Chainlink13.83 1.29 % 3.91 % 11.16 %
Polkadot5.280 1.45 % 2.31 % 7.52 %
Cardano0.1585 0.36 % 5.04 % 5.01 %
Binance Coin30.63 0.11 % 1.51 % 9.21 %
Stellar0.1872 0.69 % 4.14 % 3.71 %
Bitcoin SV170.90 0.17 % 4.49 % 18.14 %
USD Coin1.0000 0.06 % 0.90 % 0.25 %
EOS3.060 0.50 % 4.80 % 14.61 %
Wrapped Bitcoin19,153 0.29 % 1.72 % 0.43 %
Monero128.41 0.58 % 0.05 % 4.78 %
TRON0.03117 0.66 % 4.55 % 10.94 %
Tezos2.390 1.20 % 3.05 % 9.96 %
NEM0.1897 0.73 % 1.23 % 16.04 %
cDAI0.02089 0.13 % 0.55 % 0.44 %