How surprising, the most relevant post in this thread is being conveniently ignored:
anyway I did my own proper checks (we do all the time in securites on companies eg before acquisitions etc while we have a paid service I'm sure theres freebies on the net for such searches), anyway Paul Verns actually talking the truth, there is no current investigation by any of the agencies listed in this article
How surprising, illodin the DashHole is defending and cheerleading for Team Craptsy. What is it with DashHoles always being so eager to White Knight for Craptsy?
Don't worry, the Feds are going to keep investigating Craptsy until all the funny business with Otoh's pumps and their Paycoin Master Controllers and Dash Master Nodes are exposed.
Meanwhile, enjoy your new home at Poloniex, AKA the exchange Monero (re)built.