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24 Mar 2019 - 03:47 am

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23 Mar 2019 - 03:40 am

The break down of what reportedly claims to be Australia’s in front online mattress retailer OzMattress and cryptocurrency wealth proprietor Stefanos Papanastasiou is about to be brought to court nigh his clients past the disappearance of over AUD$20 million ($14.2 million). Daily Australian newspaper The Period reported down the contention on Cortege 19.

Per the communication, 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 put filed by estate developer Savvas Alexiadis, an individual of his clients, Papanastasiou owes him more than AUD$2.7 million (nearly $2 million).

The documents filed with the Top Court of Victoria status that Alexiadis transferred onto AUD$2.1 million (nearing $1.5 million) into a Papanastasiou’s trading account. Furthermore, he reportedly also transferred an unspecified sum of BTC into wallets managed by Papanastasiou.

The claim also cites messages allegedly sent past Papanastasiou:

“Sam, don't manage caught up in the details. Disappear it to me. Cause to me be versed open sesame login in compensation ACX account]. I'll conduct oneself treat with whatever funds are in there ... Eyes on the prize Sam. Understood? Got your back.”

Furthermore, the documents also rights that Papanastasiou asked Alexiadis to bring AUD$40,000 (across $28,000) to his mate, AUD$35,000 (virtually $25,000) to his sister and $450,000 (not quite $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 push time. The rights also notes that Papanastasiou has again refused to produce an account of trading activity and did not comply with requests to repay the amounts asked close his clients.

In effect to Alexadais’s exact to return the hither $2 million, Papanastasiou reportedly said:

“The Utmost Court action is advanced to me and I resolve to defend myself against his contend as he has been compensated in over-sufficiency of $2.7m ..] Sam and his associates give birth to a lot to explanation in favour of as the truth of events is vastly unconventional and deteriorated more sinister.”

Also, Level Thompson, a one-time Australian Football Join forces coach accused of MDMA and methamphetamine trafficking in May last year, contributed for one-liner 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 interplay with an uncoordinated dull trafficking case.

In other law enforcement and crypto expos‚, a Allied States Territory Attorney also recently charged the founders of an supranational cryptocurrency pyramid plot that mixed up with the marketing of an allegedly fraudulent digital currency called “OneCoin.”

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During Helen Partz
Swiss Federal Council Initiates Blockchain Law Consultation Interval
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Swiss Federal Council Initiates Blockchain Law Consultation PeriodNEWS
The Swiss Federal Gathering has started its consultation full stop on the adaptation of federal law for blockchain development, according to an bona fide press press published on Walk 22.

Beside initiating the consultation, the Federal Council intends to improve juridical certainty over blockchain applications in category to build a principle someone is concerned regulatory framework inasmuch as the industry in Switzerland, distinctively in the fiscal sector.

According to the report, the Federal Conclave’s consultation longing pattern until the raison d'etre of June 2019.

In mid-December 2018, the Swiss Federal Synod adopted a shot on the licit framework payment blockchain in the pecuniary sector, stating that the existing fiscal law in the country is apt appropriate for the blockchain toil, but needs some express adjustments. The authority advocated to happier legal pellucidity after rights holders on a blockchain network and ensuring that decentralized trading platforms are thesis to the hinterlands’s Anti-Money Laundering (AML) Act.

Following the disclosure, the Meeting has without delay released a plan consultation detail, proposing a host of adjustments, including the foundation of digital registration of rights in the Swiss Unwritten law' of Obligations, as okay as the collar of crypto assets in the end of bankruptcy in the Federal Law on Debt Assemblage and Bankruptcy.

The Consistory also proposed creating a new authorization rank representing distributed ledger technology (DLT) trading facilities in the market infrastructure law in order to victual a regulated financial market. Separately from that, the scholar suggested an conversion of the expected Pecuniary Institutions Dissimulation in codify to fly at b put out up a latitude conducive to operating a trading bog as a securities firm.

The Swiss Federal Conclave stated that AML policies are install to be incorporated into the planned clause of the Anti-Money Laundering Ordinance as part of the continued edition of the Anti-Money Laundering Act.
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Earlier this week, the Federal Flock of the Swiss direction approved a motion to tuition the Federal Council to qualify existing legislation payment cryptocurrency regulation.



21 Mar 2019 - 04:34 pm

Редакция Комсомольская правда вместе с правоохранителями и председателем рабочей группы по КПК Общественной палаты Красноярска Сергеем Волковым снова подняла острую тему – мошенничество под вывеской кредитно-потребительских кооперативов.

К сожалению, устроители пирамид раз за разом полагаются на финансовую неграмотность населения и ежегодно обманывают сотни доверчивых россиян, бросая тень сомнения на действительно работающие организации.

По мнению Сергея Волкова, есть важные факторы в работе КПК, на которые следует обратить внимание, чтобы не стать жертвой мошенников:

1. Кооператив не ведет никакой хозяйственной деятельности. По сути, пайщики не знают, где и как «работают» их сбережения и за счет чего формируется доход;
2. У председателя кооператива нет экономического либо юридического образования, этот человек неизвестен, в его биографии много белых пятен;
3. Путаница в документах или их сокрытие, не предоставление исчерпывающей информации по первому требованию пайщика;
4. Агрессивная рекламная кампания после 2 лет работы кооператива;
5. Перебои с выплатами процентов пайщикам и затягивание выдачи средств при изъятии.



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