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2019-10-05 11:57:28

Bank of Ireland allegedly used by a lawyer to launder $300 million crypto scam money

The US Department of Justice, in a filing with New York court, alleged that a US lawyer manipulated Bank Of Ireland to launder 273 million euros received from OneCoin crypto scam. US lawyer Mark S Scott contacted BoI in 2016, claiming to be working on behalf of Fenero Funds. The Irish Times reported that Mr. […]The post Bank of Ireland allegedly used by a lawyer to launder $300 million crypto scam money appeared first on Coinnounce.