Stop posting misdirections. You are embarrassing yourself and your company with this drama. The AML excuses are lame and tiresome to read when you can easily solve this issue by returning the equivalent crypto that was deposited instead of the €35,000+ you stole,
You are deliberately continuing this act of revenge because the OP exposed you here in the forum.
You had no right to transfer the money belonging to the victim to your associate that you claim is an arbiter. On paper you have handed over the funds to a
third-party but in reality you are playing a game.
Shame on you and your Rock Trading scam.
I'll be more than happy to do so as soon as the OP will comply with AML requests and proving she is the owner of the account.
In order to solve it, I'm even propose her to come to Italy at our expenses and close the issue in front of a notary.
I know she is not going to accept it because he cannot comply but, a try is worth it.....