Home FinCEN files

Tag: FinCEN files

Post
The FinCEN Files: Czech Republic

The FinCEN Files: Czech Republic

Despite Red Flags, Banks Kept Moving Money for Company Involved in Huge Bitcoin Scandal Russian businessman Sergei Mayzus has spent the past three years on his estates in the Czech countryside breeding livestock, brewing beer, and trying to reestablish his reputation after becoming embroiled in one of the biggest scandals in cryptocurrency history. His company,...

Post
The FinCEN Files: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

The FinCEN Files: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined...