What was the conclusion of Cryptsy wallet analysis, anything interesting turn up ? Dont the Chinese label all owners of bitcoin related industry as unauthorised or illegal
Luckily I never had DASH on my list of alt coins or I'd be crying right now. I had mostly BLK and they let me withdraw that in the dying days though it was all the wrong price
Thunderjet proved that Paul Vernon sent coins obtained from Cryptsy user accounts to Coinbase and sold them there. Bitcoinist wrote a story about how his findings are being used to sue Coinbase.
They finally pay attention to mine findings about how Vernon used Coinbase to sell BTCs directly sent from Cryptsy and from his personal wallet(also filled with BTCs obtained from user accounts on Cryptsy)
Bitcoin.com also wrote a story about how the class action lawsuit against cryptsy is now targeting Coinbase for allowing Paul Vernon to sell all those Bitcoins without doing its fiduciary duties.
https://news.bitcoin.com/class-action-cryptsy-coinbase/Class Action Now Targets Coinbase
The class action lawsuit in the United States District Court for the Southern District of Florida (Case No. 9:16-cv-81992) seeks indemnification for all Cryptsy account owners who deposited funds with the exchange, only to lose them to Mr. Vernon’s liquidation of said funds through Coinbase. These users then lost access to their accounts and funds between May 22, 2014 and the present.
The lawsuit alleges Coinbase aided and abetted money launder and unjust enrichment by breaching its fiduciary duties.
The Receiver/Corporate Monitor the Court appointed to oversee Cryptsy’s assets after Mr. Vernon’s disappearance to China, James D Sallah, Esq., was assigned the responsibility of protecting and retrieving assets belonging to Cryptsy or its customers. Mr. Sallah has now joined the lawsuit, according to the law group’s press release.
