2019-10-5 13:30 |
US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam.
The prosecutors believe a US lawyer Mark S Scott contacted BoI in 2016, where he claimed to be working on behalf […]
The post US court filings allege Bank of Ireland used for laundering €273 million crypto scam money appeared first on AMBCrypto.
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