Post
Topic
Board Legal
Re: Got off the phone with the Guy from the S.E.C
by
jgarzik
on 25/09/2012, 16:32:14 UTC

Did GLBSE ever verify the identity of Pirate40 ?
 

Why would we verify pirate40? He never listed listed anything on GLBSE. How are we supposed to verify people who don't even use our platform?

So why was GLBSE brought up in this topic ?

Same reason BFL was, the guy mentioned us in passing when asking about pirate.

Hardly.  BFL was mentioned because the OP is an ass who wants to make trouble.

GLBSE is a reasonable target for a Ponzi investigation, as it was a vehicle for making investment in Pirate very easy (via PPT's).

Mind you I'm not claiming GLBSE is guilty of anything...  just noting that reasonable people can understand why GLBSE is receiving attention from Ponzi investigators.