Bank of Ireland (BOI) employees refused to testify against the OneCoin alleged crypto scam. According to a court letter filed earlier this week the US government is having difficulties to secure voluntary testimonies from four BOI executives, who are allegedly involved in the matter. US has opened new criminal proceedings against OneCoin, accusing them of a 300 million USD money laundering scheme. The witnesses were expected to give voluntary testimonials, but now it appears they have changed their minds and will cooperate only if it is compulsory. According to observers, this may slow the court proceedings against OneCoin.
Repost I'm afraid. https://www.elitetrader.com/et/thre...-testify-against-onecoin.336977/#post-4945686