Post
Topic
Board Scam Accusations
Re: Cryptsy Hack Resolution - Funds to be recovered immediately once deal finalized
by
Gleb Gamow
on 14/03/2016, 03:36:22 UTC
why Paul no reply to my email or pm me ? having second thoughts .

https://bitcointalk.org/index.php?action=profile;u=93918

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Name:   bigvern
Posts:   100
Activity:   100
Position:   Member
Date Registered:   April 06, 2013, 09:29:52 AM
Last Active:   February 11, 2016, 08:18:31 AM

May I suggest try sending a PM a few seconds prior to February 11, 2016, 08:18:31 AM (CST)?

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What have the authorities said about this deal? Or about anything really? What have you done to get the coins back besides sign a contract written by a random person who sent you a tweet?

We do, however, fully comply with our Federal MSB requirements.  This includes filing SAR (Suspicous Activity Reports) and CTR (Currency Transaction Reports).  We also have one of the most extensive KYC programs in the industry, scrub accounts against the OFAC list, and perform Transaction Monitoring.   At a federal level, we are compliant.
  
Federal compliance is the only claim we have ever made and will make.




https://www.fincen.gov/

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If a weekend, permission is hereby granted to form partnerships and draw up contracts with hackers if the stolen amount is less than U$20M.