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2019-10-05 13:59:11

Bank of Ireland in $300m crypto scam money laundering; court case alleges

In the latest, Bank of Ireland has alleged to be involved in laundering money acquired from OneCoin crypto scam for a United States’ lawyer. A US lawyer named Mark S Scott has allegedly used the Bank of Ireland (BoI) for laundering proceeds worth two hundred and seventy-three (273) million Euros about three hundred million dollars ($299.75M) from the multi-billion dollar scam of OneCoin cryptocurrency. The reports reveal that the US Department of Justice filed a report in the New York court regarding the said matter. The prosecutor said that the alleged launderer was a lawyer who contacted the BoI in