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Tuesday

22 October 2019

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

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


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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.

Scott also had corporate bank accounts at BOI, through which he allegedly laundered over $300 million in OneCoin fraud proceeds.

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