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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.

Updated Sep 14, 2021, 10:00 a.m. Published Sep 25, 2020, 11:55 a.m.
BNY Mellon, Bank