I read about a quarter of peonminers thread painful to follow. Sorry Peon lots of inaccuracies and leaps. I mean sure you can build the basis of fact on fiction but in the end you end up with bad poo. Too many hands watching things in Cryptsy for it to be theft, laundering etc. Someone would have caught on and reported something. Not to mention Paul probably wouldn't ever come back to the US since he could comfortably stay overseas.

Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.