Well I do I spoke to him on the phone. He risks jail time for funding terrorism, money laundering and that's without any tax issues. Nafario's get out of jail card is that everyone who wants to withdraw coins or shares will have to comply with AML regulations. He also said he will soon have a way for assets to pay dividends but not trade shares.
Can you, or one of the shareholders, clarify something for the rest of us?
"Risks jail time for funding terrorism, money laundering, etc" could mean that in the process of looking to legitimise GBLSE (and the fact that Nefario has openly posted that intention here implies that he knew GBLSE was not operating legitimately), his lawyer has become aware of how GBLSE was operating and said "holy fuck, close that shit down right now because you're violating AML/CTF laws all over the place and if the authorities find out what you've been doing you could go to jail - and make sure you get user information so that if this blows up at a later date you've covered your ass a bit".
Another option is that the
authorities have become aware of GBLSE's activities and directed him to shut down GBLSE or face prosecution.
It's not clear from what's been posted by those who've had contact with Nefario whether the authorities have anything to do with this decision or whether it's a pre-emptive move which came about because when he finally consulted a lawyer about GBLSE, the reality of what he was doing and the risks he was taking finally sunk in for Nefario. Can you shed any light at all on this?