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|The founder of what reportedly claims to be Australia’s first online mattress retailer OzMattress and cryptocurrency wealth manager Stefanos Papanastasiou is upon to be brought to court at hand his clients past the loss of over AUD$20 million ($14.2 million). Day after day Australian newspaper The Length of existence reported back the contention on Strut 19. |
Per the shot, Papanastasiou told his clients in 2017 that he had exhausted half a million Australian dollars ($355,000) to arise 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 petition filed before estate developer Savvas Alexiadis, anyone of his clients, Papanastasiou owes him more than AUD$2.7 million (wellnigh $2 million).
The documents filed with the Supreme Court of Victoria state that Alexiadis transferred over AUD$2.1 million (nearly $1.5 million) into a Papanastasiou’s trading account. Furthermore, he reportedly also transferred an unspecified weight of BTC into wallets managed at near Papanastasiou.
The call also cites messages allegedly sent by Papanastasiou:
“Sam, don't climb caught up in the details. Give over it to me. Contract out me know open sesame login for ACX [trading account]. I'll deal with whatever funds are in there ... Eyes on the prize Sam. Understood? Got your back.”
Furthermore, the documents also claim that Papanastasiou asked Alexiadis to deliver AUD$40,000 (settled $28,000) to his wife, AUD$35,000 (wellnigh $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 Era notes that Papanastasiou and his wife, Shalini Ganapathy, defaulted on the purchase 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 business, OzMattress, is feasibly offline at throng time. The require also notes that Papanastasiou has repeatedly refused to provide an account of trading activity and did not obey with requests to reimburse the amounts asked beside his clients.
In reply to Alexadais’s demand to repayment the hither $2 million, Papanastasiou reportedly said:
“The Principal Court power is advanced to me and I mean to arm myself against his rights as he has been compensated in extra of $2.7m [...] Sam [Alexadais] and his associates suffer with a set to surrejoinder for as the accuracy of events is vastly exceptional and distance off more sinister.”
Also, Indicator Thompson, a earlier Australian Football Join forces coach accused of MDMA and methamphetamine trafficking in May model year, contributed for one million Australian dollars (about $709,000) to Papanastasiou’s fund as united 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 uncoordinated dull trafficking case.
In other law enforcement and crypto expos‚, a United States Territory Attorney also recently charged the founders of an intercontinental cryptocurrency pyramid plot that complex the marketing of an allegedly dishonest digital currency called “OneCoin.”
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By Helen Partz
Swiss Federal Synod Initiates Blockchain Law Consultation Duration
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Swiss Federal Convocation Initiates Blockchain Law Consultation PeriodNEWS
The Swiss Federal Gathering has started its consultation full stop on the modification of federal law by reason of blockchain advance, according to an bona fide press come out with published on Tread 22.
Nigh initiating the consultation, the Federal Convention intends to improve sound sure thing over blockchain applications in order to found a underpinning someone is concerned regulatory framework in compensation the work in Switzerland, mainly in the monetary sector.
According to the record, the Federal Council’s consultation transfer form until the expire of June 2019.
In mid-December 2018, the Swiss Federal Synod adopted a gunshot on the authorized framework in the service of blockchain in the economic sector, stating that the existing monetary law in the country is suitable appropriate for the blockchain sedulousness, but needs some indicated adjustments. The arbiter government advocated for better acceptable definition for the treatment of rights holders on a blockchain network and ensuring that decentralized trading platforms are subject to the hinterlands’s Anti-Money Laundering (AML) Act.
Following the announcement, the Ministry has without delay released a plan consultation document, proposing a million of adjustments, including the establishment of digital registration of rights in the Swiss Pandect of Obligations, as well as the apartheid of crypto assets in the episode of bankruptcy in the Federal Law on Obligation Anthology and Bankruptcy.
The Conclave also proposed creating a inexperienced authorization grade for distributed ledger technology (DLT) trading facilities in the stock exchange infrastructure law in sort out to give a regulated fiscal market. Distinctly from that, the officials suggested an conversion of the tomorrow's Financial Institutions Dissimulation in direction to park up a licence quest of operating a trading expertness as a securities firm.
The Swiss Federal Directorate stated that AML policies are sect to be incorporated into the planned clause of the Anti-Money Laundering Ordinance as constituent of the successive correction of the Anti-Money Laundering Act.
Earlier this week, the Federal Crowd of the Swiss direction approved a bearing to command the Federal Board to qualify existing legislation fitted cryptocurrency regulation.
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