CEO kriptovalyutnoy Exchange Cryptsy Paul Vernon is accused of stealing more than three million dollars, and the destruction of evidence in the commission of illegal acts. This is with reference to the investigation documents, said the arbitration manager James Salla.
"Over the past two years and seven months Paul Vernon translated and converted to customer accounts more than 1,100 Bitcoin, which amounted to more than $ 3.3 million. This amount has been deposited in the joint account of Paul Vernon and his ex-wife, "- said Mr. Sallah.
Also in April, Paul Vernon or someone acting on his instructions, tried to destroy the critical information stored on the server, associated with his company. As a result of this is that it is impossible to determine the exact number of victims of fraud Vernon to reimburse them their losses.
"Confirmation of information about account holders, involving them more difficult identification procedure itself, make it stretched over time and may lead to new cases of fraud, but my team is ready for this", - said James Salla.
It is also reported that investigators managed to track down a number of translations from Cryptsy Exchange accounts in Bittrex, which gives hope for the return of funds at least some of the affected customers. Sam Paul Vernon declined to comment on the application of the arbitration manager.
Recall that in January this year Cryptsy Exchange ceased its operation, and its representatives are interested in the activities of the FBI.
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With respect to the exchange Cryptsy CEO conducted an investigation of fraud
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