Ｐａｇｅ 2884244 ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ 通常モードに戻る ┃ ＩＮＤＥＸ ┃ ≪前へ │ 次へ≫ ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ ▼insurance ico GeorgeGes 19/4/6(土) 11:55 ─────────────────────────────────────── ■題名 ： insurance ico ■名前 ： GeorgeGes <insuranceiconewone@gmail.com> ■日付 ： 19/4/6(土) 11:55 ■Ｗｅｂ ： http://www.wicz.com/story/39685744/insurance-ico-kuverit-launch -------------------------------------------------------------------------
| The founder of what reportedly claims to be Australia’s first online mattress retailer OzMattress and cryptocurrency savings proprietor Stefanos Papanastasiou is hither to be brought to court nigh his clients over the annihilation of all about AUD$20 million ($14.2 million). Daily Australian newspaper The Period reported surrounding the debate on March 19. Per the communication, Papanastasiou told his clients in 2017 that he had exhausted half a million Australian dollars ($355,000) to develop an algorithm that delivers ample returns at the end of one's tether with the trading of Bitcoin (BTC) and Ethereum (ETH)-based tokens. According to the petition filed past estate developer Savvas Alexiadis, an individual of his clients, Papanastasiou owes him more than AUD$2.7 million (wellnigh $2 million). The documents filed with the Uppermost Court of Victoria status that Alexiadis transferred onto AUD$2.1 million (approximately $1.5 million) into a Papanastasiou’s trading account. Furthermore, he reportedly also transferred an unspecified sum of BTC into wallets managed at near Papanastasiou. The upon also cites messages allegedly sent at near Papanastasiou: “Sam, don't get caught up in the details. Leave it to me. Contract out me positive open sesame login seeking ACX <trading>account]. I'll behave 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 (across $28,000) to his woman, AUD$35,000 (just about $25,000) to his sister and $450,000 (about $320,000) to a mattress supplier in Thomastown, promising to send an interchangeable in crypto assets. The Majority notes that Papanastasiou and his ball, Shalini Ganapathy, defaulted on the purchase of a AUD$5.44 million whore-house after December 2017, when Bitcoin had reached its $20,000 peak. The website of Papanastasiou’s mattress retail company, OzMattress, is professedly offline at persuade time. The application also notes that Papanastasiou has again refused to specify an account of trading function and did not agree with requests to reimburse the amounts asked by his clients. In response to Alexadais’s demand to repayment the around $2 million, Papanastasiou reportedly said: “The Ultimate Court ways is new to me and I intend to arm myself against his rights as he has been compensated in over-sufficiency of $2.7m <>..] Sam <Alexadais> and his associates have a set to explanation for as the genuineness of events is vastly unconventional and deteriorated more sinister.” Also, Mark Thompson, a former Australian Football Band mentor accused of MDMA and methamphetamine trafficking in May pattern year, contributed done with one-liner million Australian dollars (close by $709,000) to Papanastasiou’s fund as only of his clients. As Cointelegraph reported, the Australian anti-money laundering watchdog has recently suspended the registrations of two cryptocurrency exchanges in appropriateness with an unrelated stimulant trafficking case. In other law enforcement and crypto hearsay, a Allied States District Attorney also recently charged the founders of an intercontinental cryptocurrency pyramid game plan that convoluted the marketing of an allegedly imitation digital currency called “OneCoin.” Augment a comment... Follow us on Diurnal updates Your Email #Bitcoin Low-down #Cryptocurrencies #Fraud #Australia #Ethereum #Bitcoin Scams News 519674718 1 HOUR AGO By means of Helen Partz Swiss Federal Conclave Initiates Blockchain Law Consultation Full stop 838 Tot up views 97 Whole shares Mind to article 1:58 Swiss Federal Council Initiates Blockchain Law Consultation PeriodNEWS The Swiss Federal Board has started its consultation period on the reworking of federal law by reason of blockchain condition, according to an official demand publish published on Tread 22. Beside initiating the consultation, the Federal Council intends to on life rightful sure thing on the other side of blockchain applications in inoperative to build a basis an eye to regulatory framework in compensation the manufacture in Switzerland, mainly in the pecuniary sector. According to the detail, the Federal Convention’s consultation intention matrix until the expire of June 2019. In mid-December 2018, the Swiss Federal Consistory adopted a report on the licit framework as a replacement for blockchain in the pecuniary sector, stating that the existing financial law in the rural area is proper in the service of the blockchain toil, but needs some specific adjustments. The arbiter government advocated for raise legal clarity on rights holders on a blockchain network and ensuring that decentralized trading platforms are subject to the surroundings’s Anti-Money Laundering (AML) Act. Following the notice, the Meeting has without delay released a prospectus consultation document, proposing a host of adjustments, including the establishment of digital registration of rights in the Swiss Corpus juris of Obligations, as okay as the segregation of crypto assets in the event of bankruptcy in the Federal Law on Debt Anthology and Bankruptcy. The Council also proposed creating a modern authorization grade for distributed ledger technology (DLT) trading facilities in the demand infrastructure law in sort out to victual a regulated financial market. Distinctly from that, the powers that be suggested an conversion of the expected Financial Institutions Front in codify to fly at b put out up a papers for operating a trading facility as a securities firm. The Swiss Federal Conclave stated that AML policies are set to be incorporated into the planned reform of the Anti-Money Laundering Ordinance as part of the ongoing improvement of the Anti-Money Laundering Act. insurance ico Earlier this week, the Federal Assembly of the Swiss direction approved a motion to tuition the Federal Congress to suit existing legislation for cryptocurrency regulation. |