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Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

News Bank of Ireland (BOI) executives have backed out of the testimony before the United States Government in the criminal proceedings regarding a $400 million worth money laundering scheme through cryptocurrency scam OneCoin. No testimony on voluntary basisAs fintech-focused news outlet FinanceFe..

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

News Executives at the Bank of Ireland (BOI) could join a trial in the case against Mark Scott, who allegedly helped launder nearly $400 million via cryptocurrency scam scheme OneCoin. Four BOI witnesses to testify remotelyOn Sept. 29, the government of the United States submitted a court motion s..

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