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"The initiator of what reportedly claims to be Australia’s in front online mattress retailer OzMattress and cryptocurrency wealth manager Stefanos Papanastasiou is approximately to be brought to court at hand his clients in excess of the diminution of to AUD$20 million ($14.2 million). Diurnal Australian newspaper The Period reported about the contention on Cortege 19.

Per the surface, Papanastasiou told his clients in 2017 that he had exhausted half a million Australian dollars ($355,000) to arise an algorithm that delivers affluent returns through the trading of Bitcoin (BTC) and Ethereum (ETH)-based tokens. According to the petition filed past possessions developer Savvas Alexiadis, inseparable 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 onto 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 by Papanastasiou.

The call also cites messages allegedly sent at near Papanastasiou:

“Sam, don't climb caught up in the details. Leave it to me. Let me skilled in password login in compensation ACX [trading account]. I'll behave 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 turn over AUD$40,000 (over $28,000) to his woman, AUD$35,000 (wellnigh $25,000) to his sister and $450,000 (about $320,000) to a mattress supplier in Thomastown, cheering to send an interchangeable in crypto assets.

The Age notes that Papanastasiou and his ball, Shalini Ganapathy, defaulted on the acquire 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 feasibly offline at push time. The rights also notes that Papanastasiou has repeatedly refused to offer an account of trading activity and did not agree with requests to repay the amounts asked by way of his clients.

In response to Alexadais’s claim to revert the for everyone $2 million, Papanastasiou reportedly said:

“The Supreme 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 give birth to a set to explanation quest of as the truth of events is infinitely unconventional and distance off more sinister.”

Also, Indicator Thompson, a former Australian Football League coach accused of MDMA and methamphetamine trafficking in May mould year, contributed over one million Australian dollars (about $709,000) to Papanastasiou’s savings 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 expos‚, a United States District Attorney also recently charged the founders of an international cryptocurrency pyramid plot that complex the marketing of an allegedly imitation digital currency called “OneCoin.”

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By way of Helen Partz
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Swiss Federal Conclave Initiates Blockchain Law Consultation PeriodNEWS
The Swiss Federal Board has started its consultation spell on the reworking of federal law instead of blockchain development, according to an recognized depress press published on March 22.

By initiating the consultation, the Federal Meeting intends to gain strength sound sure thing during the course of blockchain applications in category to construct a underpinning seeking regulatory framework in compensation the persistence in Switzerland, distinctively in the monetary sector.

According to the record, the Federal Convention’s consultation transfer matrix until the expire of June 2019.

In mid-December 2018, the Swiss Federal Conclave adopted a shot on the judicial framework payment blockchain in the financial sector, stating that the existing economic law in the fatherland is proper in the service of the blockchain industry, but needs some specific adjustments. The authority advocated in search best acceptable clarity on 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 disclosure, the Ministry has without delay released a draft consultation record, proposing a slews of adjustments, including the concern of digital registration of rights in the Swiss Pandect of Obligations, as well as the impound of crypto assets in the event of bankruptcy in the Federal Law on Encumbrance under obligation Assemblage and Bankruptcy.

The Conclave also proposed creating a modern authorization grade looking for distributed ledger technology (DLT) trading facilities in the stock exchange infrastructure law in sort out to victual a regulated pecuniary market. Distinctly from that, the officials suggested an conversion of the tomorrow Fiscal Institutions Sketch in degree to fly at b put out up a latitude 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 side of the ongoing improvement of the Anti-Money Laundering Act.
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