CoinSpeaker
2020-09-21 13:08:19

FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi Scheme

Coinspeaker FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi SchemeWithin the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts.FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi Scheme

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