Quote from: Paul Revere on August 26, 2015, 06:37:29 PM

Quote from: CoinFire on August 26, 2015, 01:24:06 PM

Quote from: bitpop on August 26, 2015, 08:08:06 AM

I hope cryptsy also gets life in prison, they're still profiting off securities fraud to this day

They've got other investigation issues. I'm sure someone will post investigation documents for them. It is only a matter of time.

To your knowledge, are there any investigations underway specifically about collusion between BV/Cryptsy and JG/GAW in implementing the Paycoin Scam? The Emails where the two of them are discussing actual stock swap between the two companies just prior to the launch of the Paycoin Scam have been out for some time, but there was not 100% proof that the two indeed made a deal (and what that deal would entail, like helping launder Premine so it could be dumped and denied that it came from there)) in anything I saw. For me personally , the odd things happening where bots can clearly be seen depositing and then withdrawing the exact same coins from Cryptsy deposit wallets over and over as part of the Paycoin Shuffle and then of course the free Paycoin shitter given to Cryptsy (magically filled with 125,000 Paycoins even) have convinced me personally that Cryptsy was in on this the whole way.

I think that would be an issue and I think some other KYC issues, taxation issues and licensing issues with multiple agencies will start coming out soon with actions in 2016.

Granted, I'm not saying that is what is happening until someone says that is exactly what is happening and I would expect some media organizations in this space to likely start reporting on it... soon(tm).