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[Georgeper]

The founder of what reportedly claims to be Australia’s first online mattress retailer OzMattress and cryptocurrency fund head Stefanos Papanastasiou is approximately to be brought to court at hand his clients over the annihilation of done with AUD$20 million ($14.2 million). Daily Australian newspaper The Age reported down the argumentation on Cortege 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 great returns at the end of one's tether with the trading of Bitcoin (BTC) and Ethereum (ETH)-based tokens. According to the claim filed by property developer Savvas Alexiadis, an individual of his clients, Papanastasiou owes him more than AUD$2.7 million (nearing $2 million).

The documents filed with the Supreme Court of Victoria status that Alexiadis transferred over AUD$2.1 million (approximately $1.5 million) into a Papanastasiou’s trading account. Furthermore, he reportedly also transferred an unspecified weight of BTC into wallets managed during Papanastasiou.

The call also cites messages allegedly sent past Papanastasiou:

“Sam, don't wangle caught up in the details. Run it to me. Stop me know open sesame login for ACX [trading account]. I'll sell 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 transfer AUD$40,000 (all through $28,000) to his woman, AUD$35,000 (virtually $25,000) to his sister and $450,000 (almost $320,000) to a mattress supplier in Thomastown, promising to send an equivalent in crypto assets.

The Majority notes that Papanastasiou and his ball, Shalini Ganapathy, defaulted on the acquisition 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 company, OzMattress, is professedly offline at persuade time. The require also notes that Papanastasiou has time again refused to specify an account of trading vim and did not agree with requests to reimburse the amounts asked by his clients.

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

“The Utmost Court action is unfamiliar to me and I in view to go to bat for myself against his rights as he has been compensated in excess of $2.7m [...] Sam [Alexadais] and his associates have a fortune to plea for as the accuracy of events is infinitely separate and near more sinister.”

Also, Level Thompson, a one-time Australian Football League drill accused of MDMA and methamphetamine trafficking in May pattern year, contributed for anybody million Australian dollars (close to $709,000) to Papanastasiou’s repository as solitary 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 separate stimulant trafficking case.

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

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By Helen Partz
Swiss Federal Council Initiates Blockchain Law Consultation Period
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Swiss Federal Conclave Initiates Blockchain Law Consultation PeriodNEWS
The Swiss Federal Council has started its consultation period on the adaptation of federal law for blockchain advance, according to an documented crush publish published on March 22.

Not later than initiating the consultation, the Federal Council intends to modernize rightful certainty over blockchain applications in order to build a basis seeking regulatory framework in compensation the manufacture in Switzerland, particularly in the fiscal sector.

According to the detail, the Federal Convention’s consultation will form until the objective of June 2019.

In mid-December 2018, the Swiss Federal Synod adopted a gunshot on the authorized framework payment blockchain in the economic sector, stating that the existing fiscal law in the realm is proper appropriate for the blockchain bustle, but needs some exact adjustments. The authorization advocated to best judiciary clarity after rights holders on a blockchain network and ensuring that decentralized trading platforms are branch of knowledge to the surroundings’s Anti-Money Laundering (AML) Act.

Following the notice, the Meeting has without delay released a draft consultation certificate, proposing a million of adjustments, including the origin of digital registration of rights in the Swiss Corpus juris of Obligations, as well as the apartheid of crypto assets in the episode of bankruptcy in the Federal Law on Owing Anthology and Bankruptcy.

The Conclave also proposed creating a new authorization category fit distributed ledger technology (DLT) trading facilities in the market infrastructure law in order to victual a regulated economic market. Singly from that, the powers that be suggested an alteration of the expected Monetary Institutions Dissimulation in order to mounting up a authorization representing operating a trading facility as a securities firm.

The Swiss Federal Directorate stated that AML policies are set to be incorporated into the planned amendment of the Anti-Money Laundering Ordinance as part of the successive revision of the Anti-Money Laundering Act.
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Earlier this week, the Federal Crowd of the Swiss control approved a gait to tuition the Federal Board to tailor existing legislation for cryptocurrency regulation.

[Olafunfor]

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