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Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 156604 times)
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February 10, 2020, 11:11:08 AM
 #4361

This small exchange Altsbit.com recently hacked  does refunding funds/coins/assets as much as possbiel:

https://altsbit.com/

All Cryptopia should do at the refunding its clients is to follow what Altsbit trying to do. They same way. I will accept that as maximally fair.

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February 10, 2020, 11:40:51 AM
 #4362


I just could read and understand that account holders have agreed to the abiding rules and could't get what it means. They said they altered the legal position of the Account Holders too. Is there any mention of the account holders getting back their crypto assets?

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February 10, 2020, 02:34:33 PM
 #4363

Is this going to help us? I am not sure they are just wasting time and taking their own fees nothing doing any thing for clients its already very long time.

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February 10, 2020, 03:07:59 PM
 #4364

Thank you for the link. Many people are eager to see how this plays out, I cannot see any winners in this debacle except Grant Thornton. They are guaranteed to swallow the bulk of the recovered funds and then will leave some token gesture (no pun intended) for the people that lost all their Cryptopia holdings to distribute scraps between them.

It is not looking good, sadly.


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February 10, 2020, 09:07:09 PM
 #4365

Court has started right now 10 am New Zealand time!
Courtroom 13 on floor 3, lets see what the first day brings.
Hopefuly some good news.

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February 13, 2020, 08:50:07 AM
 #4366

I think this case will reflect on how a lot of people around the world feel about New Zealand and its people.  I would like to see NZ pay the right people of the world back, making sure what money is left goes to the appropriate people.

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February 13, 2020, 11:19:35 AM
 #4367

I think this case will reflect on how a lot of people around the world feel about New Zealand and its people.  I would like to see NZ pay the right people of the world back, making sure what money is left goes to the appropriate people.

You don't know much about businesses that have been placed in receivership - do you?

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February 13, 2020, 02:19:18 PM
 #4368

Thank you for the link. Many people are eager to see how this plays out, I cannot see any winners in this debacle except Grant Thornton. They are guaranteed to swallow the bulk of the recovered funds and then will leave some token gesture (no pun intended) for the people that lost all their Cryptopia holdings to distribute scraps between them.

It is not looking good, sadly.


Seems like that only as they are just mentioning account holder's abiding the rules and nothing about reimbursing them. They did not comply with AML requirements too but could find this quote in the latest article

Quote
Before assets can be returned to traders, its liquidators stated that they would need to provide additional identification information to comply with anti-money laundering laws.[/quote[

Now if they'll just ask ID proof and not let us withdraw our money, it won't be of any use.

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February 13, 2020, 02:24:53 PM
 #4369

There is still one day tomorrow at the High court.
And we have to wait the full report from the liquidators after that, thats the only thing that count.
Hopefuly we get that report as soon as possible.

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February 13, 2020, 02:37:10 PM
 #4370

Did Clark or Dawson attend the Court to see proceedings?

There is still one day tomorrow at the High court.
And we have to wait the full report from the liquidators after that, thats the only thing that count.
Hopefuly we get that report as soon as possible.

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February 13, 2020, 03:12:39 PM
 #4371

I dont know if they was or as they have or as they will tomorrow, sry.
I just have seen some posts and articles from some reporters.
But i realy dont belive 50% from the reporters or the pages of them and i just wait for the offical Statement from the liquidators.

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February 13, 2020, 03:28:26 PM
 #4372

Not all reporters will understand what crypto is and how the whole thing works with exchanges and so on. The right thing as you said would be to wait for the liquidators to give a statement or wait for the judgement or official Court press release.

It would be somewhat disrespectful to investors if neither Clark or Dawson turned up at Court. To a degree it was their reputation at the time which was a big factor in users initially backing them when they launched their crypto exchange. I cannot imagine anybody from Intranel turning up or for that matter Alan Booth the Chief Executive - so while it was making money they all were happy to be part of Cryptopia but when it went in to the hands of the liquidator they all abandoned ship and decided not to even put out regular posts in a website or blog to let people know what was going on?


I dont know if they was or as they have or as they will tomorrow, sry.
I just have seen some posts and articles from some reporters.
But i realy dont belive 50% from the reporters or the pages of them and i just wait for the offical Statement from the liquidators.

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February 14, 2020, 12:39:30 PM
 #4373

I cannot imagine anybody from Intranel turning up or for that matter Alan Booth the Chief Executive

How you would know that or can imagine that?
Are you connected with them or know them?

I know now that Clark and Dawson wasnt there!
Just for answer you question earlier.

Intranel was playing shity from Beginn.
The have a lot of sub companies and changing there register Name a lot of Times and have there Fingers in a lot of shady things we found out after they left cryptopia.

They changed there Name after they left cryptopia.
https://opencorporates.com/companies/nz/5770567
A few companies they are have there Hands in.
https://opencorporates.com/companies/nz/1936833
https://opencorporates.com/companies/nz/917827
https://opencorporates.com/companies/nz/127086
https://opencorporates.com/companies/nz/1175501
And there are more.





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February 14, 2020, 01:02:56 PM
 #4374

I do not know any of the main protagonists but it did seem clear Intranel were investors that had long term plans to take over the whole company or a majority stake at least and when the company failed there was no need for their Managing Director Dave Sanders to turn up at Court. When Booth took his $400,000 pay off when he was sacked for the disastrous 8 month tenure he effectively severed ties with the company and would not be interested in Court proceedings so would have no reason to attend other than from a moral stand-point where he could have done it.

As for Clark and Dawson they seem to have kept a low profile after calling the liquidators but they did benefit financially overall before the company closed as their properties seem to show. Mrs Clark also seems to have received a pay-off or settlement when she quit but that should not stop any of them attending Court just to see what was going on. Their presence would not mean any innocence or guilt on their part but it would mean they had executed their moral responsibilities towards investors by taking more than a passing interest in what was going on.

I am just not surprised by anybody who once held an authoritative position within the company deciding to not attending Court to see how proceedings were going. It is clear to me it was an inside job. Exactly who did cannot be ascertained but any one person or any permutation of the following could be involved though none have been charged:

Clark
Mrs Clark
Dawson
Mrs Dawson
Booth
Any number of Intranel staff
Any number of Cryptopia staff
Maybe even John Gotts

At one time or another, they all had access to the office where Cryptopia was operated from




I cannot imagine anybody from Intranel turning up or for that matter Alan Booth the Chief Executive

How you would know that or can imagine that?
Are you connected with them or know them?

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