Cashout of $100= 0.17724647btc. completed 2 hours ago.
The $20 usd of my expired share apperared on the ledger. i put it back in. total % received and cashed out previously, 87%
Quoted so that you can be sued to pay this money back when the SEC prosecutes everyone involved as they did in the Maddoff case. Not to mention the IRS or your local tax authority.
So basically you need to pay taxes on your gains now. And in the future, the SEC (or other authority) might prosecute the ponzi and you and request that you return all of your false gains.
Sorry, i do not belong to your jurisdiction. i do not live in the US nor have any ties to the US legal system.
As for US citizens. Yes they better watch out and never say or type a word. Everything will be used against them.