A bit of a recap from the blockchain analysis of Cryptsy's recent BTCitcoin wallet transactions.

Evidence of Cryptsy wallets sending large 20-40BTC withdrawals that subsequently move to an address linked to numerous other scams with a net worth of $6,000,000.00 (approx)

https://bitcointalk.org/index.php?topic=1173703.msg13303659#msg13303659

More solid evidence connecting them to receiving large deposits and sending large withdrawals again to the rogue wallet that then immediately sends the coins to the address synonymous with scams, including 'The Scryptsy Scam'

https://bitcointalk.org/index.php?topic=1173703.msg13322806#msg13322806

Evidence of the address sending bitcoins to and from Cryptsy (with the buffer of a single wallet) being linked to nefarious activity and the funds reaching one of Cryptsy's main redistribution addresses

https://bitcointalk.org/index.php?topic=1173703.msg13338136#msg13338136

Evidence of Cryptsy sending a total of 6 Bitcoins to Alphabay Market

https://bitcointalk.org/index.php?topic=1173703.msg13369135#msg13369135

2BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13356003#msg13356003

and 4BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13392110#msg13392110

This doesn't even include all of the ons going on brought to light by countless other members.