The main part is their refusal to return deposits due to their inability to do basic coding, which is illegal and grounds for a lawsuit. It becomes criminal when it reaches a certain amount of property stolen, otherwise it is a civil matter between those that he has stolen from and him.

ALL of my deposits and withdrawals are manually sent and have been for years, if it is too much trouble for this douchebag to refund coins then he doesn't need to be running anything related to crypto.