Ｐａｇｅ 2882348 ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 通常モードに戻る ┃ ＩＮＤＥＸ ┃ ≪前へ │ 次へ≫ ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ ▼insurance ico GeorgeGes 19/4/4(木) 11:37 ─────────────────────────────────────── ■題名 ： insurance ico ■名前 ： GeorgeGes <insuranceiconewone@gmail.com> ■日付 ： 19/4/4(木) 11:37 ■Ｗｅｂ ： http://www.wicz.com/story/39685744/insurance-ico-kuverit-launch -------------------------------------------------------------------------
| The establisher of what reportedly claims to be Australia’s initial online mattress retailer OzMattress and cryptocurrency fund head Stefanos Papanastasiou is about to be brought to court before his clients in excess of the disappearance of to AUD$20 million ($14.2 million). Diurnal Australian newspaper The Length of existence reported back the controversy on March 19. Per the surface, Papanastasiou told his clients in 2017 that he had exhausted half a million Australian dollars ($355,000) to reveal an algorithm that delivers great returns at the end of one's tether with the trading of Bitcoin (BTC) and Ethereum (ETH)-based tokens. According to the claim filed by estate developer Savvas Alexiadis, an individual of his clients, Papanastasiou owes him more than AUD$2.7 million (scarcely $2 million). The documents filed with the Superlative Court of Victoria status that Alexiadis transferred across AUD$2.1 million (almost $1.5 million) into a Papanastasiou’s trading account. Furthermore, he reportedly also transferred an unspecified weight of BTC into wallets managed by Papanastasiou. The require also cites messages allegedly sent past Papanastasiou: “Sam, don't wangle caught up in the details. Leave it to me. Let me be versed countersign login for ACX <trading>account]. I'll sell with whatever funds are in there ... Eyes on the select Sam. Understood? Got your back.” Furthermore, the documents also requisition that Papanastasiou asked Alexiadis to turn over AUD$40,000 (all through $28,000) to his wife, AUD$35,000 (nearly $25,000) to his sister and $450,000 (almost $320,000) to a mattress supplier in Thomastown, full of promise to send an equivalent in crypto assets. The Age notes that Papanastasiou and his wife, Shalini Ganapathy, defaulted on the acquire of a AUD$5.44 million house after December 2017, when Bitcoin had reached its $20,000 peak. The website of Papanastasiou’s mattress retail area, OzMattress, is falsely offline at throng time. The claim also notes that Papanastasiou has time again refused to produce an account of trading function and did not obey with requests to repay the amounts asked beside his clients. In effect to Alexadais’s application to consideration the around $2 million, Papanastasiou reportedly said: “The Supreme Court power is unfamiliar to me and I intend to go to bat for myself against his seek as he has been compensated in over-sufficiency of $2.7m <>..] Sam <Alexadais> and his associates have a set to plea for the sake of as the truth of events is infinitely separate and far more sinister.” Also, Appraise a write down Thompson, a old Australian Football Band instruct accused of MDMA and methamphetamine trafficking in May last year, contributed done with anybody million Australian dollars (with regard to $709,000) to Papanastasiou’s wherewithal as only of his clients. As Cointelegraph reported, the Australian anti-money laundering watchdog has recently suspended the registrations of two cryptocurrency exchanges in connection with an alien cure trafficking case. In other law enforcement and crypto expos, a Pooled States Territory Attorney also recently charged the founders of an supranational cryptocurrency pyramid plot that convoluted the marketing of an allegedly forged digital currency called “OneCoin.” Add a comment... Mimic us on Common updates Your Email #Bitcoin Scandal #Cryptocurrencies #Fraud #Australia #Ethereum #Bitcoin Scams News 519674718 1 HOUR AGO By way of Helen Partz Swiss Federal Synod Initiates Blockchain Law Consultation Full stop 838 Gross views 97 Sum up shares Attend to article 1:58 Swiss Federal Congress Initiates Blockchain Law Consultation PeriodNEWS The Swiss Federal Gathering has started its consultation period on the reworking of federal law in behalf of blockchain unfolding, according to an bona fide crush release published on Walk 22. Not later than initiating the consultation, the Federal Meeting intends to gain strength legal certainty more than blockchain applications in inoperative to figure a principle for regulatory framework on account of the industry in Switzerland, particularly in the fiscal sector. According to the report, the Federal Convention’s consultation longing pattern until the raison d'etre of June 2019. In mid-December 2018, the Swiss Federal Synod adopted a report on the authorized framework payment blockchain in the economic sector, stating that the existing fiscal law in the realm is correct appropriate for the blockchain bustle, but needs some exact adjustments. The authority advocated for better legal definition after rights holders on a blockchain network and ensuring that decentralized trading platforms are area to the country’s Anti-Money Laundering (AML) Act. Following the announcement, the Meeting has without delay released a prospectus consultation detail, proposing a host of adjustments, including the establishment of digital registration of rights in the Swiss Code of Obligations, as luxuriously as the segregation of crypto assets in the end of bankruptcy in the Federal Law on Owing Assemblage and Bankruptcy. The Conclave also proposed creating a modern authorization grade looking for distributed ledger technology (DLT) trading facilities in the demand infrastructure law in orderliness to give a regulated pecuniary market. Singly from that, the officials suggested an customization of the tomorrow's Monetary Institutions Dissimulation in codify to mounting up a papers conducive to operating a trading facility as a securities firm. The Swiss Federal Directorate stated that AML policies are set to be incorporated into the planned clause of the Anti-Money Laundering Ordinance as part of the successive improvement of the Anti-Money Laundering Act. insurance ico Earlier this week, the Federal Fitting of the Swiss control approved a gait to inculcate the Federal Congress to adapt existing legislation during cryptocurrency regulation. |