Posted in World FinCEN Files: HSBC moved Ponzi scheme millions despite warning Submitted by: johngalt Published Date: September 20, 2020 Leave a Comment on FinCEN Files: HSBC moved Ponzi scheme millions despite warning FinCEN Files: HSBC moved Ponzi scheme millions despite warning The transfers took place after officials were told of the $80m fraud, the secret files reveal. BBC News Submitted by: johngalt