I was reading into this exchange yesterday and the allegations and when I was reading it I saw read flags to begin with, an exchange that doesn't require verification was a big huge red flag, and then just needing an email and only accept bitcoin. When dealing with exchanges because of taxes if they don't ask for verification it should be a HUGE RED FLAG. The one thing the people of the world can't escape is taxes and governments around the world want their share, if an exchange is not asking for he information they need for the tax man you can expect it to be shut down. Okay those are my thoughts on this broker...