RATE Group | Bank of Ireland staff reluctant to testify in US cryptocurrency fraud trial
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Bank of Ireland staff reluctant to testify in US cryptocurrency fraud trial

12 Oct Bank of Ireland staff reluctant to testify in US cryptocurrency fraud trial

Posted at 04:59h in Cryptocurrency News by

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Bank of Ireland employees have told US prosecutors investigating an alleged multibillion-dollar cryptocurrency fraud that they will testify in the trial only if US authorities make doing so “compulsory”.

Documents filed in a US court by investigators show that they believed first that the four Bank of Ireland employees, who worked on an account linked to the alleged fraud, had agreed to testify on a voluntary basis.

However, according to the letter “over the last several days, the [US] government has been informed that all four witnesses demand compulsory process in order to provide testimony in Ireland”.

The US prosecutors allege that €273 million was processed through Bank of Ireland by an American lawyer called Mark S Scott. It is their case that these…

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