Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
A bit off topic but Ryan Kennedy, (Moolah Scammer) has been arrested in the United Kingdom along with his girlfriend Chelsea. http://www.reddit.com/r/Bitcoin/comments/2wwdtn/alleged_mintpal_scammers_ryan_kennedy_chelsea/. Only a matter of time before Josh is in cuffs too, but with a face like his he may be a little safer when he drops the soap in jail!
Coin Fire shared a week later that both the CEO of Moolah and the company itself were under an SEC investigation for sales of unregistered securities over the Internet.
so this guy must be totally innocent! Like Mr. Ganza keeps saying anything posted by CF is a total lie
*cough*
Voorhees, a very legit crypto investor got fined $50,000 by the SEC for similar charges. I wouldn't assume an SEC investigation is automatically the result of a crime.
Crypto is open and unregulated so many new entrants will run into the SEC until hard rules and laws are in place which will take a couple more years.
But I would definitely at least see it as a red flag and worth noting, further researching it and watching it closely.