fincen files

Policy

Privacy

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.

By Benjamin Powers

Sponsored

Dec 10, 2020 at 1:00 p.m. UTC

Dec 10, 2020

PrivacyFinCENComplianceRegulationFinCEN Files

---

Policy

Bny mellon

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.

By Paddy Baker

Sponsored

Sep 25, 2020 at 11:55 a.m. UTC

Sep 25, 2020

BNY MellonOneCoinCoinFlashFinCEN Files

---

Markets

Stablecoins

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.

By Nikhilesh DeAnna BaydakovaDanny Nelson

Sponsored

Sep 24, 2020 at 3:05 p.m. UTC

Sep 24, 2020

StablecoinsAirTMPodcastsFinCEN FilesBorderless

---

Markets

Money laundering

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.

By Nathaniel Whittemore

Sponsored

Sep 21, 2020 at 7:00 p.m. UTC

Sep 21, 2020

Money LaunderingPodcastsThe BreakdownFinCEN Files

---

Policy

Bny mellon

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.

By Paddy Baker

Sponsored

Sep 21, 2020 at 10:37 a.m. UTC

Sep 21, 2020

BNY MellonOneCoinFinCEN Files

---