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HomeForum › OFF-TOPIC THREAD 18: IT MAKES MY PEEPEE SMILE

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OFF-TOPIC THREAD 18: IT MAKES MY PEEPEE SMILE

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The founder of what reportedly claims to be Australias initial online mattress retailer OzMattress and cryptocurrency wealth proprietor Stefanos Papanastasiou is hither to be brought to court nigh his clients on the disappearance of over AUD$20 million ($14.2 million). Circadian Australian newspaper The Years reported back the controversy on Step 19.

Per the surface, Papanastasiou told his clients in 2017 that he had out half a million Australian dollars ($355,000) to upon an algorithm that delivers ample returns through the trading of Bitcoin (BTC) and Ethereum (ETH)-based tokens. According to the put filed by oddity developer Savvas Alexiadis, anyone of his clients, Papanastasiou owes him more than AUD$2.7 million (scarcely $2 million).

The documents filed with the Top Court of Victoria constitution that Alexiadis transferred over AUD$2.1 million (approximately $1.5 million) into a Papanastasious trading account. Furthermore, he reportedly also transferred an unspecified sum of BTC into wallets managed at near Papanastasiou.

The require also cites messages allegedly sent sooner than Papanastasiou:

Sam, don't climb caught up in the details. Leave it to me. Let me positive watchword login appropriate for ACX [trading account]. I'll deal with whatever funds are in there ... Eyes on the trophy Sam. Understood? Got your back.

Furthermore, the documents also claim that Papanastasiou asked Alexiadis to turn over AUD$40,000 (over $28,000) to his mate, AUD$35,000 (just about $25,000) to his sister and $450,000 (about $320,000) to a mattress supplier in Thomastown, hopeful to send an commensurate in crypto assets.

The Age notes that Papanastasiou and his trouble, Shalini Ganapathy, defaulted on the obtain of a AUD$5.44 million house after December 2017, when Bitcoin had reached its $20,000 peak.

The website of Papanastasious mattress retail company, OzMattress, is falsely offline at persuade time. The claim also notes that Papanastasiou has repeatedly refused to specify an account of trading function and did not agree with requests to square with the amounts asked by his clients.

In effect to Alexadaiss exact to repayment the hither $2 million, Papanastasiou reportedly said:

The Supreme Court ways is new to me and I mean to defend myself against his claim as he has been compensated in over-sufficiency of $2.7m [...] Sam [Alexadais] and his associates suffer with a lot to answer in favour of as the actually of events is vastly different and distance off more sinister.

Also, Level Thompson, a old Australian Football Join forces instruct accused of MDMA and methamphetamine trafficking in May pattern year, contributed over one-liner million Australian dollars (with regard to $709,000) to Papanastasious 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 separate cure trafficking case.

In other law enforcement and crypto story, a United States Locale Attorney also recently charged the founders of an international cryptocurrency pyramid scheme that complex the marketing of an allegedly dishonest digital currency called OneCoin.

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1 HOUR AGO
By means of Helen Partz
Swiss Federal Conclave Initiates Blockchain Law Consultation Interval
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Swiss Federal Council Initiates Blockchain Law Consultation PeriodNEWS
The Swiss Federal Caucus has started its consultation period on the reworking of federal law instead of blockchain development, according to an documented demand press published on Walk 22.

Beside initiating the consultation, the Federal Directory intends to improve juridical undoubtedly more than blockchain applications in category to figure a principle for regulatory framework for the manufacture in Switzerland, mainly in the fiscal sector.

According to the detail, the Federal Conventions consultation will form until the raison d'etre of June 2019.

In mid-December 2018, the Swiss Federal Synod adopted a shot on the legal framework for blockchain in the pecuniary sector, stating that the existing monetary law in the fatherland is proper for the blockchain sedulousness, but needs some express adjustments. The authority advocated in search happier admissible definition for rights holders on a blockchain network and ensuring that decentralized trading platforms are branch of knowledge to the fatherlands Anti-Money Laundering (AML) Act.

Following the spot, the Council has every now released a sketch consultation detail, proposing a slews of adjustments, including the concern of digital registration of rights in the Swiss Pandect of Obligations, as okay as the segregation of crypto assets in the end of bankruptcy in the Federal Law on Owing Assemblage and Bankruptcy.

The Consistory also proposed creating a further authorization grade fit distributed ledger technology (DLT) trading facilities in the market infrastructure law in orderliness to stipulate a regulated fiscal market. Separately from that, the officials suggested an adaptation of the expected Pecuniary Institutions Act in order to park up a latitude for operating a trading bog as a securities firm.

The Swiss Federal Conclave stated that AML policies are set to be incorporated into the planned amendment of the Anti-Money Laundering Ordinance as side of the ongoing revision of the Anti-Money Laundering Act.
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