Quote from: Gleb Gamow on May 19, 2016, 06:05:34 PM

Quote from: thunderjet on May 19, 2016, 05:04:01 PM

One more thing on which receivership have to pay special attention:

Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)

But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets(785 of them to BTCC for Bitebi9 opening) or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.

Correct me if I'm wrong, but wasn't this during the time that Coinbase was getting so much heat from the community for not honoring deposits while the bitcoin price was [highly] volatile?

Yes,I think it was during huge $1000 BTC price jump in late 2013.They claimed how their servers could not match enormous increase in number of transactions.