Topic: https://bitshares.org/ Update (Read 181 times)
https://bitshares.org/: Update: The American Financial Market Authority and the FBI BaFin are investigating all ICO Annemieke Dirkes has made. The reason for this is that several 100 investors have made an ad. The allegations of the investors of the contract white paper were not kept and the funds disappeared without a trace. Annemieke Dirkes has extorted the partners according to the first investigation to cover up the truth. The volumes and the escrow contract were rigged. Investors' lawyers were interviewed after initial estimates it may be possible that the entire bitshares.org is frozen by FBI as the total loss is said to be more than $ 100,000,000, million dollars. The BitSharesDEX Telegram chat has been monitored by the authorities for weeks. Bitshares Blockchain and the community use money laundering technology as a bridge for Ammerican investors Asians and Russians who can pay the money (Bitcoin) (ETH) (BTS) out of the country, which is illegal , Annemieke Dirkes has allegedly offered ICO Bitcoin ETH in Europe with Ammerican citizens with corporate holding structures that have now appeared in "Paradise Papers" scandal.
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