CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[theweenerdoge]

Hacker

Reward

1000 BTC

$378,800.01 USD

And of course no one will get caught. This is just a play to clean off their tracks. Their using the playbook of all the other scammers that went off before them.

Exactly....

I mean there's only a billion+ people in China, how hard can it be?

In times like these? Piece of Cake  

If the coins moved to a reputable business, we should be able to notify them and local law enforcement that they are in possession of stolen property. Most civilized countries that respect property rights will try to recover those funds. The only shot the hacker has is to mix the coins and swap them with other coins until the trail becomes impossible to follow.

Well I'm routing for you guys, but I won't be much help as I'm "technically retarded".  If we can figure out who the perpetrator is I will help in the water boarding/tickling/cold fist with no lube process to acquire information.  Keep at it gents

Pics of past experience of cold fisting if you desire to get on the list with those already expressing expertise in that field but they, too, have yet to provide evidence of said accolade.

hahaha - well I never leave photo evidence laying around, but I'll get to work - craigslist is generally a good place to start

[GoldSeal]

Crimestoppers also pays a $1000 reward if you send them a tip that leads to a felony conviction in Palm Beach County.

http://www.crimestopperspbc.com/report-a-crime/

Ready! Set! Go!

[Gleb Gamow]

Hacker

Reward

1000 BTC

$378,800.01 USD

And of course no one will get caught. This is just a play to clean off their tracks. Their using the playbook of all the other scammers that went off before them.

Exactly....

I mean there's only a billion+ people in China, how hard can it be?

In times like these? Piece of Cake  

If the coins moved to a reputable business, we should be able to notify them and local law enforcement that they are in possession of stolen property. Most civilized countries that respect property rights will try to recover those funds. The only shot the hacker has is to mix the coins and swap them with other coins until the trail becomes impossible to follow.

Well I'm routing for you guys, but I won't be much help as I'm "technically retarded".  If we can figure out who the perpetrator is I will help in the water boarding/tickling/cold fist with no lube process to acquire information.  Keep at it gents

Pics of past experience of cold fisting if you desire to get on the list with those already expressing expertise in that field but they, too, have yet to provide evidence of said accolade.

hahaha - well I never leave photo evidence laying around, but I'll get to work - craigslist is generally a good place to start

You're right!

"I am a Producer for CANIFILM Productions and we are looking for a cold fister to embody our characters."

[GoldSeal]

From the Palm Beach county Sheriff's website: http://www.pbso.org/crimestoppers/

"Each crime advertised reinforces the message, "If you know something about this case, or any other serious crime, in Palm Beach County, call Crime Stoppers at 1-800-458-TIPS. If your information leads to an arrest, recovery of stolen property, or seizure of narcotics, you may be eligible for up to $1,000 reward."


Also from the http://www.crimestopperspbc.com/collecting-rewards/ website:

Collecting Rewards

Reporting Crime Pays.

Crime Stoppers of Palm Beach County provides a method for you to safely and anonymously report criminal activity, and pays a reward for information that leads to an arrest, recovery of property and or the confiscation of narcotics.

The program’s success is dependent on community involvement and relies on individual citizens to speak up when they have information about criminal activity. The Standard Reward pays up to $1,000 per case.  In some cases, additional private funds are donated to substantially increase the reward offer.

If your tip results in an arrest, recovery of property and or the confiscation of narcotics, you are entitled to a Cash Reward.  Reward monies are paid out anonymously at secure locations by presenting and protecting the Code Number that was issued to you.   No form of identification is ever required so your identity is never compromised

[Gleb Gamow]

Crimestoppers also pays a $1000 reward if you send them a tip that leads to a felony conviction in Palm Beach County.

http://www.crimestopperspbc.com/report-a-crime/

Ready! Set! Go!

Anonymous tips have led to solving cases in the following categories: Abduction/Kidnapping; Animal Abuse; Arson; Battery; Bomb; Child Abuse; Illegal Dumping; Elderly Abuse; Firearms; Fugitives; Gang Activity; Hate Crimes; Hit & Run; Homicides; Missing Persons; Prostitution; Robbery; Rape; Runaways; Smash & Grabs; Swiss Cheese Perverts; Tax Evasion; Vandalism; and Weapons. This is a sample of the many categories in which cases have been solved.

Soon, to add Cryptocurrency Embezzlement.

[GoldSeal]

He only needs to get arrested for you to win the $1000 reward and they can even increase that reward at their discretion.

[Gleb Gamow]

What Investors Need to Know About Entering Iran's Stock Market
Bloomberg    - ‎1 hour ago‎   
One of the world's hardest-to-enter stock markets just became more accessible to international investors. As financial sanctions are eased against Iran, foreigners can enter a bourse in Tehran with almost as many listed companies as Istanbul.

If only I knew of a person who has some stolen cryptocurrencies, I would turn them on to this tidbit, but what are the odds of such a person reading this post of mine?

[GoldSeal]

Still waiting for lori to email me back. That email didn't bounce. So, fingers crossed it's gotten to her. hehe

[GoldSeal]

If you're the first to report Paul Vernon's crime to the SEC, you can receive 2 more rewards! If you are a Cryptsy employee with evidence of Paul Vernon's crime, ie. emails, etc, then this is your chance to become a whistleblower and score some serious reward money.

http://www.jeffreynewmanlaw.com/whistleblowers-of-financial-fraud.html

**************************************

Whistleblowers of Financial Fraud

UNDERSTANDING THE NEW WHISTLEBLOWER LAWS
Dodd-Frank Whistleblower Provisions
When fraud is committed against private securities investors, the newest whistleblower law that applies is the Dodd Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) which was signed into law in 2010 as a result of the mortgage backed securities scandal which rocked the economy of this country and the world. In this law there are special provisions to protect individuals who come forward to provide inside information on such fraud to the Securities and Exchange Commission (SEC). Like The False Claims Act (FCA), which deals with fraud on the government, the Dodd Frank Act authorizes financial rewards for whistleblowers who report original information about securities or financial fraud to the SEC which the government did not already know about. The whistleblower is eligible if the enforcement action leads to a penalty over one million dollars. The whistleblower can receive up to 30% of whatever is recovered by the government. There is an unusual protection built into this law in that whistleblowers can report the fraud through counsel remaining anonymous. This helps to protect from retaliation like termination. The second unique aspect of the law is that while the law requires whistleblowers to render information not publicly known, it does reward whistleblower providing unique information based solely on public information such as deciphering fraud through the use of statistics that are public. The law is a first come first serve law, meaning the first person to file is entitled to the award.

FINANCIAL STATEMENT FRAUD
Financial Fraud takes many forms and depending on what kind of fraud it is, may allow a whistleblower to be able to choose between different whistleblower laws, some allowing for greater whistleblower recovery, others allowing for anonymity. Financial statement fraud occurs when companies misrepresent financial information communicated to the investing public. Publicly traded companies report major events to the public through press releases on line and also through Form 8-K which is filed with the Securities and Exchange Commission.

It is not uncommon that financial statements contain fraudulent information including “improper revenue recognition.” Some filings may exclude incurred liabilities and yet others fail to disclose contingent liabilities including major lawsuits.

OVERSTATEMENT OF REVENUE THROUGH REVENUE RECOGNITION SCHEMES
This frequently involves recording fictitious revenues, such as the creation of false invoices or billing customers for items they did not order. It makes the company look more profitable and may help to spike sales of company stock on the stock market.

Revenue timing schemes
Involves purposefully recording revenue in the wrong accounting period. Often, this helps the company to meet analyst estimates or control tax payments to the IRS and as such it could be an IRS whistleblower case.

Unrecorded Liabilities
Unrecorded liabilities fraud involves purposefully omitting a material liability from a financial statement and books of a company. Unrecorded liabilities include unpaid obligations for goods or services received and also contingent obligations such as pending litigation.

Filing fraudulent financial statements with the SEC and investors violates a number of laws and would allow a whistleblower with primary and previously undisclosed information to report as a whistleblower under a number of existing laws including the Dodd Frank Act enacted in 2010 as a result of the mortgage backed fraud scandal of 2008.

In one case handled by Jeff Newman, a Financial Planning company was engaged in rendering false information to its customers concerning the probable financial yields on their accounts. This was done by creating false models of results purportedly obtained before by the company customers. Based on a statement of prior yields in excess of 20-25%, customers allowed the company financial planners to invest in aggressive investment vehicles which did not yield anywhere near the results promised. An employee of the company came forward as a whistleblower and agreed to provide the SEC with details about the fraud. The SEC investigated and found wrongdoing, rendering a significant monetary sanction against the company and requiring it to place the findings on its web site, notify clients of the determination and to undergo oversight for several years.

To learn more about whistleblower laws and protections relating to financial fraud, contact Jeffrey Newman at 1-800-682-7157.

[thunderjet]

X11 transactions destination


https://chainz.cryptoid.info/xc/tx.dws?198609.htm -

tx id: 40a4331109075d46365375597ba008f31381d5bd259fd1aa0363f59da5ffe271

ended in Bittrex address(20000 from 25000 X11) - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

https://chainz.cryptoid.info/xc/tx.dws?380729.htm

f6463a2220965cccce77c5ba54fe5a6956e0bbca5a1be3cde9eee52d1340235d - tx id


5000 X11 also ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 4f7053ca570265bddb1bd4d299ce35ee336856425c53ef56c2a9b96f05bfb8e1





https://chainz.cryptoid.info/xc/tx.dws?198608.htm

tx id - 111a99811ca14239a8aaaeb182a86ef7423145f2dc10cd662cff49720f9744a9

50000 X11 :

20000 ended also on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id: 52a08c079cd31ede4043d7f0c1b1b095aa2afd7d9c752612540153c9785e068d


30000 ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - e04f88609409a9758de8395d1c208cadf2b12346aaae9632b11c1ccb7a1bdd2d




https://chainz.cryptoid.info/xc/tx.dws?198611.htm

tx id - ecb54610dc8883a1f90866ee6b9a4a01fb8ef4ef0e954b661d43fe73554f6f1c

50000 X11:

10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 98510325a250f367fc8c685cd9ee84aaa11d3757fd18ba089bb49e405e9d440d


10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 9cddad0d8cac04434f16840e745d0f5b5b9cd77b63bad98bd6031bc9c2397a95


19215.91 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 2b4b6f0e1b636f6e5eb95ebdfec2776ea14c64797e4dfb7b517c455d7b09ebd9


13928.1845 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 3d4955520159950cbd22d41c51da1c4295722eb971e559124eae1abeb7ef9bdf




https://chainz.cryptoid.info/xc/tx.dws?198610.htm

tx id - b5af0c34529f8f5bbdea6d62304744c635bbbe42d9210ce50585c3bd30d40654

114000 X11:

10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - b915789f2918ac09a4ae987cf77e623eee941d4241ba990e758ce30e5b5c67f8


21845.0182 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - ae7a315ea0b71a1ccee7d1b3309ae9a647388e48fbf0082f32acb4aaa83bdf0f


20053.01012 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - f686a6cd2d6ae2cb1d8698593b09c4c0d8eb5ab28f6ac7c9883bd68890166417


10753.8492 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - 0226a78d39e7cebad9b84704efa28c6b3210e61f8fb28610068a2f23a6e7108e


8711.40825 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - fc4bbf72470ba599fa14e76153b4427fccdbc1fca135adab36eb515164bfd222


5827.882 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - e3e137b9ca440eaacbf0431cbfc93d04c065f24687cc65501758b2840a394496


36825.69627 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE

tx id - c2b3f75f4b3fa7f202f0b973dfaaf5a8dc216a79f67201625d6895d61139a146



Complete overview of all transactions for Bittrex address where hacker sent all X11 :


https://chainz.cryptoid.info/xc/address.dws?XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE.htm


After a lot of tumbling on Bittrex and Poloniex some sums(4943 X11) of X11 directly ended on Cryptsy address:

XHjxdkXd7DcWANMqcZoYSn41deyCQ8Mj2T

35bee451b668ae527676ece4aae124e2662b50ce61fb45603b8474af34604e55

[Gleb Gamow]

Somebody sent me this, but I'm too tired now and am hitting the hay: https://www.reddit.com/r/Bitcoin/comments/41ge93/bitcoin_classic_is_possibly_a_takeover_attempt_by/

Later, all.

[mOgliE]

I love Paul's attitude. His blog post is amazing.

With sentences like:

- "Cryptsy has had problems for some time now and it’s time to let everybody know exactly why." (Cryptsy has problems. ie. not taking responsibility)

- "These problems were NOT because of any recent phishing attacks, or even a ddos attack, nor does it have anything to do with me personally." (nothing to do with me personally. I swear...)

- "About a year and a half ago, we were alerted in the early AM of a reduction in our safe/cold wallet balances of Bitcoin and Litecoin, as well as a couple other smaller cryptocurrencies."  (why the word choice of "reduction"? Why use that instead of "theft"? Next time I get robbed at gun point, I'll tell the cop that I was alerted to a reduction in money stored in my leather wallet and see what they say.)

- The decision was made to pull from our profits to fill these wallets back up over time, thus attempting to avert complete closure of the website at that time. (Oh a decision was made... By who Paul? You can't take responsibility for making the decision?)

- It wasn’t until an article from Coinfire came out that contained many false accusations that things began to crumble.   The article basically caused a bank-run, and since we only had so much in reserves for those currencies problems began. (So, it's coinfire's fault... Ok. Starting to get it I think...)

- As you can see,  2014-07-29 13:17:36 is when the event occurred. (Ok so now we call it: "the event"?!? Again, why not "theft"?)

- In fact, I’m offering a bounty of 1000 BTC for information which leads to the recovery of the stolen coins. (Ok, so you can offer bounties, but you can't talk about anything negative in reference to yourself?)

The way this guy writes is amazing. He just can't take any ownership or responsibility at all, and he wants the community to do all the work to get him his coins back and save his business. This guy has real balls.

I don't know the guy, but it really does seem like he's trying to point the responsability at somebody else. But he's the one having the best position to steal everything or at least to organize the theft. And offering a bounty is jsut a way to say "you see? I'm like you, I don't want to let you down" but his promise is full of wind. He's just trying to win time!

[CryptoNick]

Here's another untouched on question that needs to be answered

Shouldn't MN shares be continually being paid.... cause you know there is actual mining going on? Those shares are listed on cryptsy but shouldn't the owners still be getting their mining payouts?

MN is all fake shares made up out of thin air. These markets were made right before the inside heist so that they could net even more BitCoin from the cold wallet. Then not report it, and then Bilk the Alts and leave the bag holders unaware. By trading through their own exchange they now hide all of the money they made. Now if someone they know comes forward and gives the BTC back their friend makes 1000 BTC and they already made off like Bernie Madoff with the Alts that are not traceable. They could also be using the names and identities of the Tier2 people to launder the money on their behalf. Would you put this past them? They already bait n switched people into the market by telling them the price will go up and won't open until all shares are sold. Then they keep half of the shares or 5,000 out of 10,000 and that just so happens to equal .185 per share times 5000 shares for 925 BTC or right around 1000 BitCoins the magical number pops up again. 1000 BTC was kept for themselves? How did they pay Cloud Hashing and make the contract Solvent? Did they use traders BitCoin?

Then if there is no mining just like Josh Garza they are unlicensed securities that the SEC will want to know about right?

But Paul said it was all above board FinCen compliant etc...

and yes there is a hell of a lot of sarcasm in my post but not the unlicensed securities part.

I see the sarcasm I get it. Now see how that plays in the line of reasoning.

I don't think FinCen would allow you to open a Market that you stated had 10,000 shares and would only open after those shares were sold? Then top it off by opening that market and keeping 5,000 shares to yourself and Raffle them off for your own Points system? A coin that you made to give for trading on your site? That is the definition of Securities Act Violation. Raffle for Cryptsy points that people pay BitCoin to buy since they need the Points to enter the drawing up to what 500 entries or something per account. Why would you need more than 1 entry per account? Well that shows Cryptsy wanted to raise money. How many points were real and in circulation, FinCen would know?

How do they pay for the Contracts if they open at half the shares? This would mean they were fake anyways. Or they were marking up double their cost. If that was the case then how would they make any money opening early hoping to get trade fees on people who just bought in as an investment? Ok, then the contract cost them a quarter of the cost to get in then? Now they make a quarter of the costs and pay out half the shares as dividends. But you are now in competition with Cryptsy since you can not know for sure if they are selling their shares. How would we know this? We do know they raffled off shares so that might answer the question that they would sell the shares. And they now combined both markets to get rid of the evidence.

If we can see a copy of the contract and validate it with Cloud Hashing then at that point we can know instead of speculate. But why does a hash provider care if they are known as the contract in the first place? Does this seem strange too?

[GoldSeal]

Project Investor's articles of incorporation. Looks like Paul issued 100m shares when he organized the company.

http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2013%5C0201%5C90197739.tif&documentNumber=P13000010430

We will have to watch for his next annual report filing most likely in February to see what address he provides. If he's fled to China, he can't exactly be a registered agent.

[GoldSeal]

More rewards available from the IRS:

https://www.irs.gov/uac/Whistleblower-Informant-Award/

Like - Click this link to Add this page to your bookmarks Share - Click this link to Share this page through email or social media Print - Click this link to Print this page
Whistleblower - Informant Award
The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects.
News from the Whistleblower Office
The Secretary of the Treasury reports to Congress each fiscal year on the use of Internal Revenue Code section 7623. The Whistleblower Office Report to Congress for the fiscal year ending September 30, 2014 was released on July 6, 2015. Reports for prior years are also available.
The IRS Whistleblower Office is testing a proposal to send annual letters to whistleblowers to notify them that the IRS still has their claim under consideration. Letters will be sent in March and April 2015.
Commissioner Koskinen Statement regarding Whistleblower Program dated August 20, 2014
Deputy Commissioner for Services and Enforcement Memorandum dated August 20, 2014
Treasury issued final regulations to implement section 7623 effective on August 12, 2014: The regulations generally apply to claims that are open as of the effective date. Section 301.7623-4, which contains the rules for determining the amount and payment of awards, applies to claims for award under section 7623(b) that are open as of August 12, 2014, and to information submitted after that date. The amount and payment of awards under 7623(a) for information received prior to August 12, 2014 will be paid under the rules described in the Internal Revenue Manual.  
Sequester Notices
Fiscal 2016 Sequester Notice from Whistleblower Office effective October 1, 2015: Impact on whistleblower payments.
Fiscal 2015 Sequester Notice from Whistleblower Office dated October 1, 2014: Impact on whistleblower payments.
Fiscal 2014 Sequester Notice from Whistleblower Office dated October 1, 2013: Impact on whistleblower payments.
Fiscal 2013 Sequester Notice from Whistleblower Office dated March 1, 2013: Impact on whistleblower payments.
Information About Submitting a Whistleblower Claim
Who can get an award?
The IRS may pay awards to people who provide specific and credible information to the IRS if the information results in the collection of taxes, penalties, interest or other amounts from the noncompliant taxpayer.
The IRS is looking for solid information, not an “educated guess” or unsupported speculation. We are also looking for a significant Federal tax issue - this is not a program for resolving personal problems or disputes about a business relationship.
What are the rules for getting an award?
The law provides for two types of awards. If the taxes, penalties, interest and other amounts in dispute exceed $2 million, and a few other qualifications are met, the IRS will pay 15 percent to 30 percent of the amount collected. If the case deals with an individual, his or her annual gross income must be more than $200,000. If the whistleblower disagrees with the outcome of the claim, he or she can appeal to the Tax Court. These rules are found at Internal Revenue Code IRC Section 7623(b) - Whistleblower Rules.
The IRS also has an award program for other whistleblowers - generally those who do not meet the dollar thresholds of $2 million in dispute or cases involving individual taxpayers with gross income of less that $200,000. The awards through this program are less, with a maximum award of 15 percent up to $10 million. In addition, the awards are discretionary and the informant cannot dispute the outcome of the claim in Tax Court. The rules for these cases are found at Internal Revenue Code IRC Section 7623(a) - Informant Claims Program, and some of the rules are different from those that apply to cases involving more than $2 million.
If you decide to submit information and seek an award for doing so, use IRS Form 211. The same form is used for both award programs.



If he wasn't reporting a $10m theft to anyone, do you think he told Cryptsy's accountant when they filed Paul's and Cryptsy's taxes? Here's your chance to get more free money!!!! Ready!!! Set!!!! Go!!!

[GoldSeal]

Even Fincen, pays rewards.

5323A. Whistleblower incentives
(a) Definitions
For purposes of this section:

(1) Bank Secrecy Act
The term  Bank Secrecy Act  means this subchapter, section 21 of the Federal Deposit Insurance Act ( 12 U.S.C. 1829b ), and section 123 of Public Law 91–508 .

(2) Covered judicial or administrative action
The term covered judicial or administrative action means any judicial or administrative action brought by FinCEN under the Bank Secrecy Act that results in monetary sanctions exceeding $1,000,000.

(3) FinCEN
The term FinCEN means the Financial Crimes Enforcement Network.

(4) Monetary sanctions
The term monetary sanctions, when used with respect to any judicial or administrative action, means—

(A) any monies, including penalties, disgorgement, and interest, ordered to be paid; and
(B) any monies deposited into a disgorgement fund as a result of such action or any settlement of such action.
(5) Original information
The term original information means information that—

(A) is derived from the independent knowledge or analysis of a whistleblower;
(B) is not known to FinCEN from any other source, unless the whistleblower is the original source of the information; and
(C) is not exclusively derived from an allegation made in a judicial or administrative hearing, in a governmental report, hearing, audit, or investigation, or from the news media, unless the whistleblower is a source of the information.
(6) Related action
The term related action, when used with respect to any judicial or administrative action brought by FinCEN, means any judicial or administrative action that is based upon original information provided by a whistleblower that led to the successful enforcement of the action.

(7) Whistleblower
The term whistleblower means any individual who provides, or 2 or more individuals acting jointly who provide, information relating to a violation of laws enforced by FinCEN, in a manner established, by rule or regulation, by FinCEN.

(b) Awards
(1) In general
In any covered judicial or administrative action, or related action, FinCEN, under regulations it prescribes and subject to subsection (c), shall pay an award or awards to 1 or more whistleblowers who voluntarily provided original information to FinCEN that led to the successful enforcement of the covered judicial or administrative action, or related action, in an aggregate amount equal to—

(A) not less than 10 percent, in total, of what has been collected of the monetary sanctions imposed in the action or related actions; and
(B) not more than 30 percent, in total, of what has been collected of the monetary sanctions imposed in the action or related actions.
(2) Source of awards
For the purposes of paying any award under paragraph (1) there are authorized to be appropriated such sums as may be necessary, and the Secretary may also use funds from the Department of the Treasury Forfeiture Fund and the Department of Justice Assets Forfeiture Fund.

(c) Determination of amount of award; denial of award
(1) Determination of amount of award
(A) Discretion
The determination of the amount of an award made under subsection (b) shall be in the discretion of FinCEN.

(B) Criteria
In responding to a disclosure and determining the amount of an award made, FinCEN shall meet with the whistleblower to discuss evidence disclosed and rebuttals to the disclosure, and—

(i) shall take into consideration—
(I) the significance of the information provided by the whistleblower to the success of the covered judicial or administrative action;
(II) the degree of assistance provided by the whistleblower and any legal representative of the whistleblower in a covered judicial or administrative action;
(III) the mission of FinCEN in deterring violations of the law by making awards to whistleblowers who provide information that lead to the successful enforcement of such laws; and
(IV) such additional relevant factors as FinCEN may establish by rule or regulation; and
(ii) shall not take into consideration the balance of any fund described under section 5323(d).
(2) Denial of award
No award under subsection (b) shall be made—

(A) to any whistleblower who is, or was at the time the whistleblower acquired the original information submitted to FinCEN, a member, officer, or employee of—
(i) an appropriate regulatory agency;
(ii) the Department of Justice;
(iii) a self-regulatory organization; or
(iv) a law enforcement organization;
(B) to any whistleblower who is convicted of a criminal violation related to the judicial or administrative action for which the whistleblower otherwise could receive an award under this section;
(C) to any whistleblower who gains the information through the performance of an audit of financial statements required under the Bank Secrecy Act and for whom such submission would be contrary to its requirements; or
(D) to any whistleblower who fails to submit information to FinCEN in such form as FinCEN may, by rule, require.
(3) Statement of reasons
For any decision granting or denying an award, FinCEN shall provide to the whistleblower a statement of reasons that includes findings of fact and conclusions of law for all material issues

(d) Representation
(1) Permitted representation
Any whistleblower who makes a claim for an award under subsection (b) may be represented by counsel.

(2) Required representation
(A) In general
Any whistleblower who anonymously makes a claim for an award under subsection (b) shall be represented by counsel if the whistleblower anonymously submits the information upon which the claim is based.

(B) Disclosure of identity
Prior to the payment of an award, a whistleblower shall disclose their identity and provide such other information as FinCEN may require, directly or through counsel for the whistleblower.

(e) Appeals
Any determination made under this section, including whether, to whom, or in what amount to make awards, shall be in the discretion of FinCEN. Any such determination, except the determination of the amount of an award if the award was made in accordance with subsection (b), may be appealed to the appropriate court of appeals of the United States not more than 30 days after the determination is issued by FinCEN. The court shall review the determination made by FinCEN in accordance with section 706 of title 5.



Did Paul vernon file a Suspicious Activity Report (SAR) for the $10m withdrawal that he seems to have authorized and hidden? Was Cryptsy compliant in properly segregating customer funds?

WooHoo!!!! Free Money!!! WooHoo!!! Start calling people!!!!

[Hippie Tech]

https://bitcointalk.org/index.php?topic=715270.0



Can I guess what? Can I guess what? Can I guess what?

Okay, Bruno, you can guess what.

Goody! I guess that in about 10 hours, ten million dollars worth of cryptocurrency is goin' be stolen from Cryptsy via an inside job. How close and am I?

WHATEVER! You're so dramatic! Anybody else wanna guess what? Anybody? Bruno, to show you how far off-base your crazy quasi-prediction is, here's the final post found in the same thread your image above was gleaned from approximately five hours after your pseudo-theft supposedly takes place:

Cryptsy is the only legit, completely legal entity and fair crypto exchange.

I'm a little confused, why do you have so much hate against them? Cryptsy has always been a wonderful place for me, and the team goes through a lot to make sure its secure and safe and a fair place to trade.. What made you so butt hurt to go against them and create such crazy stories?

I stand corrected and schooled! HAHAHA

Once again, you're buying his bull's shit.

3 months later, its all water under the bridge... and some assholes wallowing in their fake drama queen production.

re: Spoetick Coin
https://bitcointalk.org/index.php?topic=833442.0

Crustyngton shillin it HARD !

You should try experimenting with POS only with fees going to the holders, also it would be best for it to be fully premined over a short period and distributed mostly with trusted escrow, less with exchanges. If you premine the entire thing that also means you can use sha256 for it so you end up with a much slimmer blockchain and you don't have the tens of thousands of inputs that multipools create so you can effectively decrease the size of the blockchain by some 50-60% so with a 2 minute blocktime you might have a 200mb Blockchain after a year.

Multiple loadable wallet.dats so that you can section off your coins in separate wallets so you aren't spending your oldest coins or even have seperate accounts.

Anon that generates masking addresses when sending to other people.

Coin control

Option to send using minimal coinstake

Adjustable Stake thresholds so you can set which the point at which your blocks will split or combine.

Bitmessage for escrow and smart contracts

Built in block explorer

Statistics (generally all the stuff you see in getinfo)

Stake for Charity

Built in trade api to trusted exchanges

Who ? Who ? said the owl..

I like the idea

Cryptsy can verify i never ever went back to their site again.
i took my coins (dust) out after that shit and never looked back.

I also pretty much dropped it too because no one wanted to hear it..
Cryptsy has a rabid cheerleader fanbase that refused to believe anything bad about them all along.
Until now.

Still pushing this i'm in cahoots with them angle eh ?

EDIT:
Gleb Gamow i loved your post too !

Please... STFU Vlad/rw3t ..
pr9me, BitJohn, Crusty... Were the four of you on a shitcoin launching double date ?

maybe something like this for a logo?

http: // s28. postimg. org/ fc81xrdf1/images64_BH4_SB8 .jpg

(obviously different since this is from an android app)

Would you like to guess where I've seen these low skill level logos before ?

re:  [ANN] Maples

Dont know who is Harper, but, especially for Hippie Tech:
http: // i.imgur.com /sSye4PW .png

 

Just like Crustyngton.. he is shilling every inhouse craptsycoin under the sun !
https://bitcointalk.org/index.php?action=profile;u=109061;sa=showPosts;start=100

Soo ... if you really were in craptsy's doghouse, wtf were pr3me and BitJohn (and his muddaFUDdin noob sidekick Crustyngton)  doing shillin your shitlercoin ?

Come to think of it.. Carsen Klock was also quite obsessive about the logo design with most of his clones..  hmmm

I/we see you ! Crusty !

Re: [ANN] [CV2]

A newly designed ColossusCoin2.0 Logo:

https : //www .colossuscoin .org /images/cv2_new2 .jpg

You can download a larger image here:
https : //www .colossuscoin .org /images /cv2_wallpaper .png

VERY conflict of interest...

MUCH market manipulation...

WOW! ASSHOLES...

Gotta subscribe to this one. I'm hearing Amazon will take it soon^TM and there is also eleventy billion buyback planned for the next 500 years. Buy now or cry later.

The 20 CON to XPY buywall is still holding strong^TM lol

[thoth-Atlantian]

GOXTSY 2.0


Good Posts GoldSeal. ... Gold even.

[GoldSeal]

GOXTSY 2.0


Good Posts GoldSeal. ... Gold even.

Yeah this dude belongs in jail

Start filing complaints!!!! These fuckers can't ignore a thousand complaint about the same crime

[Hippie Tech]

Couple of other thoughts...

Maybe the hackers only took alt coins... dash, doge, ltc etc and Paul himself stashed aside the BTC to keep it with the story that's why it hasn't moved and he's waiting for the blame game to show up nothing..? It explains why the alts were moved, mixed spent whatever but the btc hasn't.

Or

Maybe the hackers intention was to bring cryptsy down with all their bs? If that was the case though and I had done it I would of sent half the bitcoin to a wallet and used half of the amount as a trans fee... wouldn't that be hilarious? People seeing a huge mining fee and cryptsy having to come forward and admit it to try and reclaim that fee?

Did the hackers photoshop Leroy's mug shot too ?

This is an inside job and you need to stop doing such a shitty job as a disinfo agent and shill.

Or stop being so childish and join a skype or hangout and be proven wrong!! this is not a beauty contest hippietech, you either want real proof or not !!!

And wow to think one would actually go thru all that crap to have a double identity on a forum. do you seriously believe this stuff you spout on about? Are you seriously that crazy that you think people spend their time doing stuff like you claim?

 You know some of us have more of a life than sitting on Bitcoin talk all day trolling people. The handful of you guys that literally waste your life doing these kinds of things amazes me. Do you guys not have jobs or projects or anything productive you could be putting your wasted time towards.

And you think we want to waste our time catering to your every request, selphies, random website postings, we have you a real solutin you can not avoid or troll... do the hangout or the skype or give it up, we are not the same person....DEAL WITH IT your wrong as usual!!!!

I have 3 letters for you "Leroy",  C  G  I.

Your ears were as badly cropped as your neckline.


Are you really that full of your Fodorable shit that you honestly believed no one would notice ?

cant you just meet them both on skype or google hangout as they offered? selfies you asked for uploaded wont prove anything to you as there is always the possibilty of you claiming photoshop or cgi or whatever dont you agree? them on a hangout or skype is live video which is irrefutable proof and thats what you are after. they have both agreed to this but you are dragging the chain on it.

if you dont want your face shown just disable your webcam.
i dont understand why you wont do the video view and personally until you do i dont think you have any grounds to play judge on this until you do.

your beef with stakeminers is yours im not really caring about that but your character assassination of another based on 2 pictures when you wont join a video hangout is plain wrong.