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.
In clickable links and given screenshots it is seen that the wallets detailed as Cryptsy.com's new and old wallets are emptying into an unmarked wallet, then sending the coins to this address: 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw which is spitting and mixing coins daily. What gives? Care to comment on those points that can be seen in the blockchain?
Who verified they are actual Cryptsy accounts for one. Not to mention Cryptsy has more than two BTC wallets. Coins move in and out and round and round a million reasons. I don't think those are Cryptsy if they are then I am wrong but it doesn't add up. Some of the associations you made with like Scriptsy I know are false or they were a customer account at one point. Hey maybe your right but I am just saying I don't think that everything you posted is accurate is all.