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23.03.2019   00:40:39
The initiator of what reportedly claims to be Australia’s cardinal online mattress retailer OzMattress and cryptocurrency store overseer Stefanos Papanastasiou is hither to be brought to court at hand his clients in excess of the disappearance of done with AUD$20 million ($14.2 million). Diurnal Australian newspaper The Length of existence reported back the contention on Cortege 19.

Per the shot, Papanastasiou told his clients in 2017 that he had spent half a million Australian dollars ($355,000) to arise an algorithm that delivers great returns result of the trading of Bitcoin (BTC) and Ethereum (ETH)-based tokens. According to the claim filed past oddity developer Savvas Alexiadis, inseparable of his clients, Papanastasiou owes him more than AUD$2.7 million (nearing $2 million).

The documents filed with the Superlative Court of Victoria articulate that Alexiadis transferred onto AUD$2.1 million (nearly $1.5 million) into a Papanastasiou’s trading account. Furthermore, he reportedly also transferred an unspecified total of BTC into wallets managed during Papanastasiou.

The claim also cites messages allegedly sent at near Papanastasiou:

“Sam, don't manage caught up in the details. Leave it to me. Contract out me skilled in watchword login for ACX account]. I'll behave with whatever funds are in there ... Eyes on the prize Sam. Understood? Got your back.”

Furthermore, the documents also requisition that Papanastasiou asked Alexiadis to turn over AUD$40,000 (settled $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, promising to send an interchangeable in crypto assets.

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

The website of Papanastasiou’s mattress retail business, OzMattress, is seemingly offline at push time. The claim also notes that Papanastasiou has again refused to offer an account of trading function and did not agree with requests to square with the amounts asked by his clients.

In response to Alexadais’s application to repayment the around $2 million, Papanastasiou reportedly said:

“The Supreme Court effect is unfamiliar to me and I intend to arm myself against his rights as he has been compensated in extra of $2.7m ..] Sam and his associates suffer with a fortune to explanation for as the accuracy of events is vastly different and distance off more sinister.”

Also, Appraise a write down Thompson, a earlier Australian Football Guild drill accused of MDMA and methamphetamine trafficking in May last year, contributed over one million Australian dollars (with regard to $709,000) to Papanastasiou’s repository as united of his clients.

As Cointelegraph reported, the Australian anti-money laundering watchdog has recently suspended the registrations of two cryptocurrency exchanges in family with an alien dull trafficking case.

In other law enforcement and crypto story, a Pooled States Quarter Attorney also recently charged the founders of an worldwide cryptocurrency pyramid plot that mixed up with the marketing of an allegedly fraudulent digital currency called “OneCoin.”

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By way 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 Council has started its consultation spell on the change of federal law instead of blockchain development, according to an documented press release published on Tread 22.

Beside initiating the consultation, the Federal Convention intends to modernize legal sure thing more than blockchain applications in hierarchy to figure a underpinning for regulatory framework on account of the work in Switzerland, exceptionally in the pecuniary sector.

According to the record, the Federal Conclave’s consultation transfer form until the objective of June 2019.

In mid-December 2018, the Swiss Federal Consistory adopted a gunshot on the judicial framework in the service of blockchain in the monetary sector, stating that the existing financial law in the rural area is proper appropriate for the blockchain toil, but needs some specific adjustments. The prerogative advocated for raise acceptable definition after rights holders on a blockchain network and ensuring that decentralized trading platforms are thesis to the fatherland’s Anti-Money Laundering (AML) Act.

Following the announcement, the Convention has moment released a sketch consultation detail, proposing a host of adjustments, including the concern of digital registration of rights in the Swiss Corpus juris of Obligations, as incredibly as the segregation of crypto assets in the event of bankruptcy in the Federal Law on Owing Assemblage and Bankruptcy.

The Convocation also proposed creating a inexperienced authorization rank looking for distributed ledger technology (DLT) trading facilities in the demand infrastructure law in orderliness to victual a regulated fiscal market. Distinctly from that, the officials suggested an customization of the tomorrow's Monetary Institutions Dissimulation in direction to park up a papers for operating a trading expertness as a securities firm.

The Swiss Federal Directorate stated that AML policies are install to be incorporated into the planned amendment of the Anti-Money Laundering Ordinance as department of the ongoing correction of the Anti-Money Laundering Act.
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Earlier this week, the Federal Fitting of the Swiss direction approved a gait to inculcate the Federal Assembly to qualify existing legislation for cryptocurrency regulation.
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