Update---

I just got a wd from cryptsy in the amount of .05. It was pending since 12-13-15 but I just noticed it has arrived at the wallet I wd it to.

This is not to say that things are fixed in any way. I still have another wd waiting for .3 since thwe 15th... but in the interests of being fair I wanted to post I actually got
something out.

I am not on the irc chat all the time, and I only learned how to ignore people just now when I looked... unless that was not really directed at me...

BUY MOON COIN AND WITHDRAW IT AND YOU'RE SAVE WITH YOUR MONEY.

Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.

The document cache obtained by Coin Fire contains materials ranging from the Securities and Exchange Commission to the Department of Homeland Security. The earliest records in the cache against Crypsty contain minor investigations of wrong-doing and are dated prior to the larger investigation of Mr. Homero Joshua Garza and Mr. Carlos Garza; however, the information discovered during the GAW Miners investigation caused lead investigators from multiple organizations to begin scrutinizing Crypsty and its parent company, Project Investors, more closely. The investigation against Cryptsy intensified after a “PayCoin controller” was exchanged to the company and the two investigations began to run concurrently.

In one document, FinCen began to examine allegedly illegal transactions where money was being moved to accounts connected to suspected terrorists, but the investigation had since stalled. This document was set aside and ignored for several months until recent information indicated potential transactions with suspected terrorists. Later documents referenced this earlier FinCen document, with the most recent alleging that both Project Investors and Cryptsy were aware of an account on their platform being used by an individual with ties to banking watch lists and restrictions.

The documents also explore other allegations. In one report, an organization alleges that the company utilized automated trading software on a platform that directly benefitted Crypsty staff members. The report also alleges that a key Cryptsy staff member performed fraudulent transactions related to the movement of PayCoin by Mr. Garza.

Another document shows one organization beginning a probe of PayCoin’s blockchain history. This document alleges that Cryptsy was being used by Mr. Garza to disguise money movement for both him and his associates. Furthermore, the report claims that the company was aware of this movement and not merely complicit; this allegation is echoed by material within the document indicating that (1) staff member engaged in these fraudulent transactions and transfers, and directly engaged in market manipulation.

A wide variety of federal agencies have taken an interest in cryptocurrency companies over the last year, with many preparing for administrative actions and even criminal charges in early 2016. These agencies have been seen cooperating on several levels. One agent with the Securities and Exchange Commission told Coin Fire that they were, "Looking at the worst offenders in cryptocurrency and would be closing in further on our unofficial “top ten” list of which Cryptsy and Project Investors will find itself to be in the Top 5."

^^^^  Always a great read!

You left off one highlight:  "Additional draft documents allege that the fraudulent transactions and direct market manipulation have been ongoing for an extended period of time. One agency stated to prosecutors that “[we have]undeniable proof of direct market manipulation by [cryptsy.]”

submitted for tier 2 verification upgrade. JShock indicated that BTC withdrawals for Tier 2 accounts had less problems that Tier 1 accounts. So, I submitted my id, photos, and utility bill.

1 BTC withdrawal from 12/26/2015 still pending

BitCoin   1KQrjdBGkq4FFqkxxymQerqW6fMrXs6zBV   1.00950000 BTC   Yes   2015-12-26 02:35:54
Pending

kind of scary knowing they have peoples ID's if they're really using darknet sites that sell stolen id's, passports, credit cards, etc..