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Expertise points out that Bitcoin Bank did not comply with the law in financial statements

OBN 10 Jun 2020
The Bitcoin Bank (GBB) group that is undergoing judicial reorganization (PRJ) is not in compliance with all the necessary requirements for RJ, according to the expertise made by Atila Sauner Posse. The 28-page document, obtained by the Bitcoin Portal, shows that the company has not fully complied with Brazilian legislation on the presentation of financial statements ... Bitcoin Bank Multiplier ... The seven thousand bitcoins transferred.

Bitcoin Bank also owes to big companies like Amazon, Nelson Wilians office and EY

OBN 26 Jan 2020
Exm Partner, the company responsible for the judicial administration of the Bitcoin Bank Group, has released a new list of creditors which brings debts to the auditing firm EY, the law firm Nelson Wilians and Amazon ... O Bitcoin Portal got in touch with Nelson Wilians Advogados Associados, through its communication advisory ... Bitcoin Bank and its creditors ... Buy Bitcoin and other cryptocurrencies at the safest broker in Brazil.

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Expertise points out that Bitcoin Bank did not comply with the law in financial statements

OBN 10 Jun 2020
Photo. Shutterstock ... The 28-page document, obtained by the Bitcoin Portal, shows that the company has not fully complied with Brazilian legislation on the presentation of financial statements ... CLO cannot fail ... The document states that she would be the controller of Bitcurrency, Negociecoins, TEM BTC, Zater, Principal, Tagmob, Opencoin and Dream World.
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Bitcoin Bank also owes to big companies like Amazon, Nelson Wilians office and EY

OBN 26 Jan 2020
Photo. Shutterstock ... GBB's total debt to these creditors is R $ 2,636,075.59 ... These three credits come from services provided to Bitcurrency Moedas Digitais S / A, which is part of the economic group ... GBB has no tax credit on its list ... Of these, only the R $ 30 thousand registered as labor credit against Bitcurrency is still on the new list ... No reply.
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Bitcoin Bank's debt is R $ 2.7 billion, says Judicial Recovery administrator

OBN 21 Jan 2020
Claudio Oliveira (center) with Amaury Jr. and Ratinho. (Photo. Disclosure) ... Bitcoin Bank, however, until the last 16 days did not comply with the request ... However, requests were not met ... 3 in “Bitcurrency”, 1 in “Dream World”, 2 in “Opencoin”, 2 in “Zater”, 15 in “Principal” and 7 in the holding company “CLO Investimentos e Participações S / A” ... ! ... ....
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"We were recognized for the largest volume," says lawyer Ismair Couto leaving Bitcoin Bank

OBN 13 Jan 2020
Ismair Couto at the time he was director of CLO alongside then-vice president Heloísa Ceni (Photo ... According to a document addressed to Jhonny Pablo dos Santos, current president of Bitcurrency Digital Coins, Couto announced the termination and resignation of all mandates granted, whether individuals or legal entities, linked to Bitcoin Bank ... ....
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