fincen files

CoinDesk - Unknown
How FinCEN Became a Honeypot for Sensitive Personal Data
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.
CoinDesk - Unknown

CoinDesk - Unknown
OneCoin Investors Allege BNY Mellon Aided $4B Fraud
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.
CoinDesk - Unknown

CoinDesk - Unknown
CoinDesk Reporters Discuss FinCEN Files, Venezuela's Stablecoin Flop and More
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.
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CoinDesk - Unknown
The FinCEN Files Show Banks Don’t Actually Care About Stopping Money Laundering
The massive leak of suspicious activity reports shows how banks let the government know about likely money laundering, then go right on providing services.
CoinDesk - Unknown

CoinDesk - Unknown
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
The leaked "FinCEN files" show BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
CoinDesk - Unknown