No need for the FUD, this is old news from when he was a teenager...

He is not a "director" of XEM anyway.
For a teenager, thats a fine bit of money management. He was on target to turnover ~$1M for that year, going by the pattern of those year 1999 payments.
Hehe, nude models and making mad money as a teenager. Tells me one thing: dude is a rockstar rebel and a genius that thinks outside the box. Those people often grow up to achieve great things. Seems like he did. Obviously he's more mature now, that was 17 years ago. Back then I was a pimply nobody with the intelligence of a goldfish.
Please do not forget tragedy of mintpal.
They did the same thing twice.
The true character of the person does not change
The NEM may happen again.
He seems to be despised very much in Japan.
http://karma.2ch.net/test/read.cgi/cryptocoin/1475139620/This is his secret offshore accounts.
https://offshoreleaks.icij.org/nodes/214853Your money is eventually collected here.you can leave now . Nothing to see. I think we can live with this "risk"