Bank of Ireland employees not cooperating with OneCoin investigation
Diane Sands, Derek Collins, Dierde Ceannt and Greg Begley were all set to testify next month, reportedly able to produce especially damaging evidence.
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Bank of Ireland execs to be questioned on OneCoin scam
The U.S. gov’t has requested four BOI execs to testify in the case against OneCoin’s Mark Scott. The execs will help the gov’t prove that he laundered over $300M through the bank.
Bank of Ireland, AIB using blockchain for staff credentials
Deloitte and the Institute of Banking has a blockchain for educational information, but then someone figured out it could double for staff credentials.
‘Unbanked’ Irish crypto companies lament problems with lenders
Some startups claim to have been “unbanked” by Irish lenders, meaning that financial institutions have withdrawn banking services.