I run RSM and in no way did he hint I'm under investegation. I even offered to proxy ID for the IBB (who wishes to remain anonymous) assets and coins and he only warned me of potential problem arising from future investigations into his accounts and didn't tell me not to do it just only advised me on any future potential pitfalls.
That's kind of what I suspected - that when he consulted an actual lawyer he found out that "because...Bitcoin" and being outside of the US did not insulate him from possible prosecution for AML/CTF and taxation/securities violations, despite what he'd so confidently claimed on here previously.
In future, when people offering financial services on this forum make such claims users should demand to see written legal opinions supporting those claims. If the offerer can't provide them, it's reasonable to assume that they haven't sought any legal advice whatsoever and are just dribbling bullshit.