Here are the docs: http://www.scribd.com/doc/202555785/United-States-vs-Charles-Shrem-and-Robert-M-Faiella

Page 11: safe-mail, not so safe!


On Mon, Jan 27, 2014 at 10:16 AM, Rich Jones <rich@openwatch.net> wrote:
Does anybody have any more information about what constitutes "operating an unlicensed money transmitting business"? Would my cloud-mining operation count? Relevant: http://www.law.cornell.edu/uscode/text/18/1960 http://www.law.cornell.edu/uscode/text/31/5330

Oh, just in case anybody was wondering why Coinbase hasn't been touched.. they're snitches. FOIA pending: https://www.muckrock.com/foi/united-states-of-america-10/coinbase-fbi-9727/