According to documents obtained by Buzzfeed, Deutsche Bank flagged $1.3 trillion in Suspicious Activity Reports (SARs) to financial crimes watchdog FinCEN dating back to 2011. JPMorgan Chase flagged $500 billion of their own, Bank of America another $384 billion, and the Bank of New York Mellon (BNY Mellon) another $64 billion and helped facilitate $100 million in funds linked to the $4 billion crypto Ponzi scheme OneCoin—the largest crypto scam of all time.

BuzzFeed (Sept 20, 2020)