This is just stalling tactics. These guys have the exact amounts each person is owed. All they have to do is sync each wallet which should take a couple weeks max to sync . Then use automated email software , combined with the database of users emails, to email every customer and have them create their own temporary username and password.
The customer would then login and upload a drivers license and a pic holding some paper with writing on it. Some artificial intelligence automated facial recognition software can verify the two pics automatically. Nothing needs to be done manually. The customers can then withdraw the coins. This nonsense about being complicated is a joke. These guys are just stalling and not doing a damn thing to sync the wallets and gets us back our coins.
I want to know when the lawsuits are going to be starting so I can join a class action lawsuit against Cryptopia. We need independent experts taking over this operation because Grant Thornton is a paid hire and they are doing everything they possibly can to lie, cheat, and steal to make sure we don't get what is ours.
This punk SHYTO DISASTER, otherwise known as CAITLIN JENNERS BEST FREIND, is a Cryptopia employee like BEN THE ANON. He's just a more belligerent version. He's going to claim its going to take years because that's what him, Grant Thornton and the Cryptopia criminals want you to think.
We need to bring independent industry experts in to analyse these wallets and find a solution; Then present their findings to a New Zealand judge.
Grant Thornton employees are just conning their way through this and not one word they have said is believable. This is going to turn into a criminal investigation soon and the lawsuits will start to fly. We have waited long enough to get our coins back.
Other exchanges lose 10 times as many coins and pay users back within weeks. We have waited 10 months and these assholes haven't even begun syncing wallets and setting up a system to pay people back.
Topic: Cryptopia Cryptocurrency Platform Services and Development - page 35. (Read 173234 times)
Quote
----✂----
Therefore, it is required for Yobit to do further investigation for the relevant addresses listed below.
----✂----
What do you guys think is the chance of them giving a shit about this? Therefore, it is required for Yobit to do further investigation for the relevant addresses listed below.
----✂----
This thread is full of so much bullshit here's an update -
https://www.grantthornton.co.nz/update-for-cryptopia-account-holders-25-October-2019/
Of note: -
KYC is MANDATORY, so fuckwits like sisquo2121 can kiss their shit goodbye as he/she/it has stated many times it has no id documents, why the fuck that is only his vet will know. If really in Canada guessing he's a moose.
Customers did not have individual wallets and it is impossible to determine individual ownership using just the keys in the wallets. While Cryptopia held details of customer holdings and reported these on the Exchange, the crypto-assets themselves were pooled (co-mingled) in coin wallets. As a centralised exchange, customers' trades would occur in the exchange's internal ledger without confirmation on the blockchain.
No detailed reconciliation process between the customer databases and the crypto-assets held in the wallets has ever been completed.
This process is well underway and will still take some time to complete. We are working to reconcile the accounts of over 900,000 customers, many holding multiple crypto-assets, millions of transactions and over 400 different crypto-assets.
So we have a very very long wait ahead of us. Multi year at this rate.
On the plus side they sold a good few pot plants and some booger covered desks.
https://www.grantthornton.co.nz/update-for-cryptopia-account-holders-25-October-2019/
Of note: -
KYC is MANDATORY, so fuckwits like sisquo2121 can kiss their shit goodbye as he/she/it has stated many times it has no id documents, why the fuck that is only his vet will know. If really in Canada guessing he's a moose.
Customers did not have individual wallets and it is impossible to determine individual ownership using just the keys in the wallets. While Cryptopia held details of customer holdings and reported these on the Exchange, the crypto-assets themselves were pooled (co-mingled) in coin wallets. As a centralised exchange, customers' trades would occur in the exchange's internal ledger without confirmation on the blockchain.
No detailed reconciliation process between the customer databases and the crypto-assets held in the wallets has ever been completed.
This process is well underway and will still take some time to complete. We are working to reconcile the accounts of over 900,000 customers, many holding multiple crypto-assets, millions of transactions and over 400 different crypto-assets.
So we have a very very long wait ahead of us. Multi year at this rate.
On the plus side they sold a good few pot plants and some booger covered desks.
The part of that update i found most interesting:
"We are not investigating the root cause of the hack" hmmm, ok den!
that seems fucked but i guess they have it all figured out already... /s
asshats
Quote
You couldn't afford to fly anyone anywhere with the 5 cents you have in your bank account.
If you're such a bad ass that is so outraged by what's happened, why don't you fly over there and kick down the door instead of begging others to do it for you.I only had 2k stolen. I'm not going spend 4k to fly to that third world country just to try and get back half of what I lost. Now for you cowards that live near the building you should be knocking down the door and taking bats to them. You just sit there and do nothing. Youre just useless cowards.
Furthermore I'm not begging anyone to do anything. I'm stating what a person who lives close by should be doing. If you want to be a useless coward and drive by just looking at them then thats your cowardly way of handling things.
It was not that huge of a company to have a crowd of people living near them.
Crypto itself is not mainstream yet, few of these users were trusting Cryptopia, even fewer were stupid or unlucky enough to hold big amounts in an exchange's wallets, and even fewer were unable to withdraw within the time they enabled withdraws.
So, if you and 3 or 4 other foreign people would go to a company's building with bats on your hands, congratulations to you! I wouldn't be so brave to do that.
This thread is full of so much bullshit here's an update -
https://www.grantthornton.co.nz/update-for-cryptopia-account-holders-25-October-2019/
Of note: -
KYC is MANDATORY, so fuckwits like sisquo2121 can kiss their shit goodbye as he/she/it has stated many times it has no id documents, why the fuck that is only his vet will know. If really in Canada guessing he's a moose.
Customers did not have individual wallets and it is impossible to determine individual ownership using just the keys in the wallets. While Cryptopia held details of customer holdings and reported these on the Exchange, the crypto-assets themselves were pooled (co-mingled) in coin wallets. As a centralised exchange, customers' trades would occur in the exchange's internal ledger without confirmation on the blockchain.
No detailed reconciliation process between the customer databases and the crypto-assets held in the wallets has ever been completed.
This process is well underway and will still take some time to complete. We are working to reconcile the accounts of over 900,000 customers, many holding multiple crypto-assets, millions of transactions and over 400 different crypto-assets.
So we have a very very long wait ahead of us. Multi year at this rate.
On the plus side they sold a good few pot plants and some booger covered desks.
https://www.grantthornton.co.nz/update-for-cryptopia-account-holders-25-October-2019/
Of note: -
KYC is MANDATORY, so fuckwits like sisquo2121 can kiss their shit goodbye as he/she/it has stated many times it has no id documents, why the fuck that is only his vet will know. If really in Canada guessing he's a moose.
Customers did not have individual wallets and it is impossible to determine individual ownership using just the keys in the wallets. While Cryptopia held details of customer holdings and reported these on the Exchange, the crypto-assets themselves were pooled (co-mingled) in coin wallets. As a centralised exchange, customers' trades would occur in the exchange's internal ledger without confirmation on the blockchain.
No detailed reconciliation process between the customer databases and the crypto-assets held in the wallets has ever been completed.
This process is well underway and will still take some time to complete. We are working to reconcile the accounts of over 900,000 customers, many holding multiple crypto-assets, millions of transactions and over 400 different crypto-assets.
So we have a very very long wait ahead of us. Multi year at this rate.
On the plus side they sold a good few pot plants and some booger covered desks.
What are the ex-owners of Cryptopia doing nowadays?
Is there any news about them? Are they on bail or just simply not charged thus free without legal condition?
Is there any news about them? Are they on bail or just simply not charged thus free without legal condition?
The owners at the time of it going down? Or the original guy? Last I saw he's working on some stuff for some other company. Rumor was he was going to open another exchange but then of course he shut down that idea due to what happened with this one. I think he coded or had something to do with the TradeSatoshi code which I thought one could get to open up their own exchange. Could be wrong about that though.
The owners at the time of it going down were not charged with a crime?
Does anybody know what the full amount in USD$ was that the exchange owed when it as closed down?
What are the ex-owners of Cryptopia doing nowadays?
Is there any news about them? Are they on bail or just simply not charged thus free without legal condition?
The owners at the time of it going down? Or the original guy? Last I saw he's working on some stuff for some other company. Rumor was he was going to open another exchange but then of course he shut down that idea due to what happened with this one. I think he coded or had something to do with the TradeSatoshi code which I thought one could get to open up their own exchange. Could be wrong about that though. Is there any news about them? Are they on bail or just simply not charged thus free without legal condition?
What are the ex-owners of Cryptopia doing nowadays?
Is there any news about them? Are they on bail or just simply not charged thus free without legal condition?
Is there any news about them? Are they on bail or just simply not charged thus free without legal condition?
Quote
You couldn't afford to fly anyone anywhere with the 5 cents you have in your bank account.
If you're such a bad ass that is so outraged by what's happened, why don't you fly over there and kick down the door instead of begging others to do it for you....or stand out the front and give them the middle finger - twice!
...oh Wait!
Quote
You couldn't afford to fly anyone anywhere with the 5 cents you have in your bank account.
If you're such a bad ass that is so outraged by what's happened, why don't you fly over there and kick down the door instead of begging others to do it for you....or stand out the front and give them the middle finger - twice!
...oh Wait!
Quote
You couldn't afford to fly anyone anywhere with the 5 cents you have in your bank account.
If you're such a bad ass that is so outraged by what's happened, why don't you fly over there and kick down the door instead of begging others to do it for you. As of now everything is being handled by the courts. If I was located near Cryptopia headquarters I would go to the courts and demand a hearing in front of a judge to explain what has happened with this Cryptopia scam.
The courts have only been listening to the shady liquidator Grant Thornton give a one sided con job and not tell the whole truth about what has happened.
Now of course I mean anyone but shyto disaster. That shemale is obviously working for Cryptopia to silence any criticism with childish insults and third grade taunts.
CHRISTCHURCH COURTS
Justice & Emergency Services Precinct
20 Lichfield Street
Christchurch
DX WX10021
T 0800 268 787, or +64 9 583 1900 from overseas
F 03 962 4302
Email: [email protected] |
(please note the Christchurch District Court's email address is [email protected] )
ALL COURTS
https://www.courtsofnz.govt.nz/utilities/contact/courts
The courts have only been listening to the shady liquidator Grant Thornton give a one sided con job and not tell the whole truth about what has happened.
Now of course I mean anyone but shyto disaster. That shemale is obviously working for Cryptopia to silence any criticism with childish insults and third grade taunts.
CHRISTCHURCH COURTS
Justice & Emergency Services Precinct
20 Lichfield Street
Christchurch
DX WX10021
T 0800 268 787, or +64 9 583 1900 from overseas
F 03 962 4302
Email: [email protected] |
(please note the Christchurch District Court's email address is [email protected] )
ALL COURTS
https://www.courtsofnz.govt.nz/utilities/contact/courts
Another quality retarded post from a fuckwit living in a tin pot 3rd world shithole where jerking off in front of the judiciary will be rewarded with a happy ending.
I tell you what shit for brains, I'll fly you over and let you do exactly what you want lets see how that works for you.
You don't have a pot to piss in you broke maggot. I live in Canada a first class country you live in New Zealand with some tribes people that chuck spears and eat bush meat.
You couldn't afford to fly anyone anywhere with the 5 cents you have in your bank account. You're obviously someone working for Cryptopia you monkey brains primate. You haven't lost any money in this scam and that's why you don't even want justice to happen. You should be banned you fucking human waste product.
You fucking schizophrenic sounding shemale. It's not my fault you decided to take female hormones ,grows breasts and look like Caitlyn Jenner.
Now go back the cage you came from lowlife. This forum is for people looking to get their money back. You fucking fraud Cryptopia employee lowlife.
As of now everything is being handled by the courts. If I was located near Cryptopia headquarters I would go to the courts and demand a hearing in front of a judge to explain what has happened with this Cryptopia scam.
The courts have only been listening to the shady liquidator Grant Thornton give a one sided con job and not tell the whole truth about what has happened.
Now of course I mean anyone but shyto disaster. That shemale is obviously working for Cryptopia to silence any criticism with childish insults and third grade taunts.
CHRISTCHURCH COURTS
Justice & Emergency Services Precinct
20 Lichfield Street
Christchurch
DX WX10021
T 0800 268 787, or +64 9 583 1900 from overseas
F 03 962 4302
Email: [email protected] |
(please note the Christchurch District Court's email address is [email protected] )
ALL COURTS
https://www.courtsofnz.govt.nz/utilities/contact/courts
The courts have only been listening to the shady liquidator Grant Thornton give a one sided con job and not tell the whole truth about what has happened.
Now of course I mean anyone but shyto disaster. That shemale is obviously working for Cryptopia to silence any criticism with childish insults and third grade taunts.
CHRISTCHURCH COURTS
Justice & Emergency Services Precinct
20 Lichfield Street
Christchurch
DX WX10021
T 0800 268 787, or +64 9 583 1900 from overseas
F 03 962 4302
Email: [email protected] |
(please note the Christchurch District Court's email address is [email protected] )
ALL COURTS
https://www.courtsofnz.govt.nz/utilities/contact/courts
Another quality retarded post from a fuckwit living in a tin pot 3rd world shithole where jerking off in front of the judiciary will be rewarded with a happy ending.
I tell you what shit for brains, I'll fly you over and let you do exactly what you want lets see how that works for you.
As of now everything is being handled by the courts. If I was located near Cryptopia headquarters I would go to the courts and demand a hearing in front of a judge to explain what has happened with this Cryptopia scam.
The courts have only been listening to the shady liquidator Grant Thornton give a one sided con job and not tell the whole truth about what has happened.
Now of course I mean anyone but shyto disaster. That shemale is obviously working for Cryptopia to silence any criticism with childish insults and third grade taunts.
CHRISTCHURCH COURTS
Justice & Emergency Services Precinct
20 Lichfield Street
Christchurch
DX WX10021
T 0800 268 787, or +64 9 583 1900 from overseas
F 03 962 4302
Email: [email protected] |
(please note the Christchurch District Court's email address is [email protected] )
ALL COURTS
https://www.courtsofnz.govt.nz/utilities/contact/courts
The courts have only been listening to the shady liquidator Grant Thornton give a one sided con job and not tell the whole truth about what has happened.
Now of course I mean anyone but shyto disaster. That shemale is obviously working for Cryptopia to silence any criticism with childish insults and third grade taunts.
CHRISTCHURCH COURTS
Justice & Emergency Services Precinct
20 Lichfield Street
Christchurch
DX WX10021
T 0800 268 787, or +64 9 583 1900 from overseas
F 03 962 4302
Email: [email protected] |
(please note the Christchurch District Court's email address is [email protected] )
ALL COURTS
https://www.courtsofnz.govt.nz/utilities/contact/courts
Quote
A few hours ago, the Swiss company Sooho published a report analysing all the movements of funds that had gone missing in the wake of the attack on Cryptopia, which resulted in the loss of several million dollars from the platform.
https://medium.com/soohoio/malicious-crypto-transaction-report-2-cryptocurrencies-of-hacker-who-attacked-cryptopia-flowed-f421f0c0ada1
The followed figure is a result that we tracked cryptopia hacker’s cryptocurrency flow. And you can check that some cryptocurrencies inflowed to Yobit.
Key figures
Amount taken from Cryptopia : 30788.732011 ETH
Amount flowed to Yobit : 1420 ETH
Amount flowed to EtherDelta : 9000 ETH
Amount deposited address in purple : 17,254.553271203880180626 ETH
Amount deposited address in green : 3,589.9961822 ETH
We confirmed that some of the leaked Ether from the hacking of Cryptopia on the New Zealand exchange in January 19 was deposited on the Yobit on September 22 and 23.
Flow of the cryptocurrencies
The below are the details of the movement of the cryptocurrencies.
Amount taken from Cryptopia was total 30788.732011 ETH.
Most of the funds are still deposited at 0x845f93f489b524f19864db6e0ab581c532b58d36 (approximately 17,255 ETH).
During the transfer of funds from Hacker’s account to 0x845f93f489b524f19864db6e0ab581c532b58d36, 9,000 ETH flowed into EtherDelta in May after several carrying addresses.
After September, 5010 ETH among the amount deposited at 0x845f93f489b524f19864db6e0ab581c532b58d36 transferred to 0xd759ea4c6e8e2c77b7e04eeebc1fac32ed332dcc
Again, 1420 ETH among the 5010 ETH was transferred to 4 addresses that are included in Yobit.
The remain — about 3600ETH — are transferred to 0x3a840d0164acca60292a6b594531dfc98af2701d and still stay there.
Therefore, it is required for Yobit to do further investigation for the relevant addresses listed below. In addition, each exchange should register the following address as Blacklist as soon as possible, and do monitoring.
Wallet address list
Addresses related to Yobit
0x41dd55d4671756896b488626a9ca0a0ea1201539
0xc3c75adc57b71fa0cba5e25cdc378101993d29a3
0xa488827ffd2d5a69e76946955f10f1fef0fb94fb
0xa449b6bb309c4d959539552545400f041cc4ae4c
2. Addresses related to EtherDelta
0xa53fd6e0b9765b8d6081827fbf43d36bdf2eb85e
0xc5883084a66ac9e08379256269c18345ccefe458
0x621e2e9f1cdc03add35ab930b074f9419f294045
0x338fdf0d792f7708d97383eb476e9418b3c16ff1
3. Addresses required to monitoring
0x845f93f489b524f19864db6e0ab581c532b58d36
0x3a840d0164acca60292a6b594531dfc98af2701d
4. Addresses included in this money laundering
0x30d4bffec44037f5fe9d4336968c573cba9d018a
0x3fbaa73a433daa0f6c43d1c732c3f97a86f3a427
0xd96ba527be241c2c31fd66cbb0a9430702906a2a
0xd4e79226f1e5a7a28abb58f4704e53cd364e8d11
0x7d90b19c1022396b525c64ba70a293c3142979b7
0xd759ea4c6e8e2c77b7e04eeebc1fac32ed332dcc
0xb7443e088232cd680ff20b7518eba2fc9e1b3c32
0x552981f6e2ec9de9811e9490b7cac486c3a9dd32
If you have any request for cryptocurrency transaction tracking and analysis, don’t hesitate to contact to us. ([email protected])
Thank you.
https://medium.com/soohoio/malicious-crypto-transaction-report-2-cryptocurrencies-of-hacker-who-attacked-cryptopia-flowed-f421f0c0ada1
The followed figure is a result that we tracked cryptopia hacker’s cryptocurrency flow. And you can check that some cryptocurrencies inflowed to Yobit.
Key figures
Amount taken from Cryptopia : 30788.732011 ETH
Amount flowed to Yobit : 1420 ETH
Amount flowed to EtherDelta : 9000 ETH
Amount deposited address in purple : 17,254.553271203880180626 ETH
Amount deposited address in green : 3,589.9961822 ETH
We confirmed that some of the leaked Ether from the hacking of Cryptopia on the New Zealand exchange in January 19 was deposited on the Yobit on September 22 and 23.
Flow of the cryptocurrencies
The below are the details of the movement of the cryptocurrencies.
Amount taken from Cryptopia was total 30788.732011 ETH.
Most of the funds are still deposited at 0x845f93f489b524f19864db6e0ab581c532b58d36 (approximately 17,255 ETH).
During the transfer of funds from Hacker’s account to 0x845f93f489b524f19864db6e0ab581c532b58d36, 9,000 ETH flowed into EtherDelta in May after several carrying addresses.
After September, 5010 ETH among the amount deposited at 0x845f93f489b524f19864db6e0ab581c532b58d36 transferred to 0xd759ea4c6e8e2c77b7e04eeebc1fac32ed332dcc
Again, 1420 ETH among the 5010 ETH was transferred to 4 addresses that are included in Yobit.
The remain — about 3600ETH — are transferred to 0x3a840d0164acca60292a6b594531dfc98af2701d and still stay there.
Therefore, it is required for Yobit to do further investigation for the relevant addresses listed below. In addition, each exchange should register the following address as Blacklist as soon as possible, and do monitoring.
Wallet address list
Addresses related to Yobit
0x41dd55d4671756896b488626a9ca0a0ea1201539
0xc3c75adc57b71fa0cba5e25cdc378101993d29a3
0xa488827ffd2d5a69e76946955f10f1fef0fb94fb
0xa449b6bb309c4d959539552545400f041cc4ae4c
2. Addresses related to EtherDelta
0xa53fd6e0b9765b8d6081827fbf43d36bdf2eb85e
0xc5883084a66ac9e08379256269c18345ccefe458
0x621e2e9f1cdc03add35ab930b074f9419f294045
0x338fdf0d792f7708d97383eb476e9418b3c16ff1
3. Addresses required to monitoring
0x845f93f489b524f19864db6e0ab581c532b58d36
0x3a840d0164acca60292a6b594531dfc98af2701d
4. Addresses included in this money laundering
0x30d4bffec44037f5fe9d4336968c573cba9d018a
0x3fbaa73a433daa0f6c43d1c732c3f97a86f3a427
0xd96ba527be241c2c31fd66cbb0a9430702906a2a
0xd4e79226f1e5a7a28abb58f4704e53cd364e8d11
0x7d90b19c1022396b525c64ba70a293c3142979b7
0xd759ea4c6e8e2c77b7e04eeebc1fac32ed332dcc
0xb7443e088232cd680ff20b7518eba2fc9e1b3c32
0x552981f6e2ec9de9811e9490b7cac486c3a9dd32
If you have any request for cryptocurrency transaction tracking and analysis, don’t hesitate to contact to us. ([email protected])
Thank you.
ORG:Grant Thornton
URL;TYPE=PREF:https://www.grantthornton.co.nz/meet-our-people/david-ruscoe/
TEL;TYPE=WORK:+64 4 495 3763
EMAIL:[email protected]
ORG:Grant Thornton
URL;TYPE=PREF:https://www.grantthornton.co.nz/meet-our-people/russell-moore/
TEL;TYPE=WORK:+64 9 922 1237
EMAIL:[email protected]
About the leaked docs: a few months ago someone claiming to be a disgruntled ex-employee posted 3 files on the Cryptopia Discord.
FFS you come to this thread to see whats new and get this utter fucking drivel.
Why were those liquidators with a bad reputation appointed anyway?
A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.
Intrigued, what are these leaked docs? NZ has strict laws with regard to company relationships and fiduciary duties of liquidators and clients. Any funny business GT will be hung by the balls.
According to the United Nations Convention against Corruption (UNCAC), New Zealand uses:
The Serious Fraud Office investigates and prosecutes serious or complex financial crime so that New Zealand is a safe place to invest and do business.
The following are most closely involved in fighting
institutions: the Serious Fraud Office (UBSSM), the Department of Justice, the Rapid Financial Information Unit (PFI) and the New Zealand Organized Financial Crime Agency (ABOFPS).
We don’t want to will allow Cryptoria and liquidators with a bad reputation to rob us with impunity!
So!
I read: "A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time.
And the interim manager at the time of the so-called "hack" is the father of one of the shareholders...................".
Where are these "internal documents"?
Publicity, Publicity and Publicity will not allow them to appropriate to rob an investor with impunity!
To begin with, we write (all together, but each for ourselves) here: https://www.sfo.govt.nz
Where are these "internal documents"?
Where are these "internal documents"?
Where are these "internal documents"?
WTF are you auditioning for the part of Bart Simpson?
We'll rely on divide and conquer?
All hat and no cattle!
Help yourself.
Make up your mind.
I wonder what your views on this are now?
Did you lose any coins there?
He's too busy creating crap coins to fleece the naive out of their bitcoin it looks like. Funny as the one main coin he had was tied to cryptopia. Now he's promoting some crap exchange called "unnamed" that doesn't even have any info on the about page. Somehow I don't think one can take anything he has to say very seriously.Did you lose any coins there?
I followed this up noticed on his thread that people posted he was using Walletbuilder. It is clear now he cannot be taken seriously.
Why were those liquidators with a bad reputation appointed anyway?
A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.
Intrigued, what are these leaked docs? NZ has strict laws with regard to company relationships and fiduciary duties of liquidators and clients. Any funny business GT will be hung by the balls.
According to the United Nations Convention against Corruption (UNCAC), New Zealand uses:
The Serious Fraud Office investigates and prosecutes serious or complex financial crime so that New Zealand is a safe place to invest and do business.
The following are most closely involved in fighting
institutions: the Serious Fraud Office (UBSSM), the Department of Justice, the Rapid Financial Information Unit (PFI) and the New Zealand Organized Financial Crime Agency (ABOFPS).
We don’t want to will allow Cryptoria and liquidators with a bad reputation to rob us with impunity!
So!
I read: "A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time.
And the interim manager at the time of the so-called "hack" is the father of one of the shareholders...................".
Where are these "internal documents"?
Publicity, Publicity and Publicity will not allow them to appropriate to rob an investor with impunity!
To begin with, we write (all together, but each for ourselves) here: https://www.sfo.govt.nz
Where are these "internal documents"?
Where are these "internal documents"?
Where are these "internal documents"?
WTF are you auditioning for the part of Bart Simpson?
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