Mark S Scott

2 results

Court records show that the US government has gone through a lengthy process in order to secure the testimony of the Bank of Ireland employees. Photograph: iStock

Bank of Ireland employees have told US prosecutors investigating an alleged multibillion-dollar cryptocurrency fraud that they will testify in the tri(...)

The US department of justice alleges that the cryptocurrency – called OneCoin by the accused – was effectively a multibillion dollar pyramid scheme

Bank of Ireland accounts were used to handle at least €273 million which the US government alleges were the proceeds of a multibillion dollar cryptocu(...)