Why I said investigation not done proper way
Why they ignored that
Yes You all thinking about hmmm
FinCEN words in 2016-1-16
Look at this picture
Full news : -
http://www.coindesk.com/cryptsy-bitcoin-theft-avoid-panic/2015 story
http://cointelegraph.com/news/cryptsy-we-have-never-been-investigated-for-anything( in 2015- 10 -xoxo by give ducoment related inside trading. , market manipulation ,financial violations / were cryptocurrency involving / finCEN ignore that all ducoment lol )
Coinfire really did everything .whatever they can do
At that point of epic tower fall before
,
I believe Vern not alone in this ATM money laundering
They have rats so call name cryptsy employees .
TJ also show that cryptsy involved in ''cryptodouble'' ponzi scheme
Bitebi9 back on free coin get on your active trade or deposits
Crucial thing is to receive data about all Cryptsy/Vernon crypto/money transactions on Coinbase which he used for BTC selling.Especially to where he moved cash after BTC selling.
Because he used Coinbase exclusively, from incoming BTC transactions it can be reconstructured his whole selling network.
I dont believe that he sent all cash from Coinbase to Cryptsy bank accounts.Probably 50% for paying employees,exchanges expenses and his own expenses.He obviously reported huge profit in 2014, enough to buy house and SUVs,because he could not pay them in cash otherwise.But other 50% probably went to offshore account.
Inside trading and market manipulations are more SEC job than Fincen.In one court document about class action lawsuit there was statement that Vernon is under IRS Criminal division and SEC investigation.Also in February, criminal investigation against Secret Service rogue agents are opened again ,because prosecution has more evidences that they were connected which US based exchanges in money laundering.
Chinese knew who he is and he has to bribe them constantly for giving him sanctuary.He is not a some kind of smart businessman,all his businesses were elaborate frauds from FooPile to Cryptsy.He wont dare to do that in China again,so he will run out of money for few years.Then Chinese will transport him to Dalian province neighbouring country - North Korea and ruling Kim will put him in brand new ICBM misslie warhead and shoot him to US to test new way of extradition.