One of America’s oldest banks wired over a hundred million dollars in funds linked to the crypto Ponzi scheme OneCoin, according to a trove of… Read More »FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial… Read More »US Moves to Seize $400M From Convicted OneCoin Money Launderer
Get the Latest from CoinDesk Sign up for our newsletter Money Reimagined First Mover Crypto Long & Short Blockchain Bites By signing up, you will… Read More »Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
The main thrust of the bulletin, dated May 1, is that criminals and foreign adversaries of the U.S. “likely” use hedge funds, private equity and… Read More »FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
