BitInstant CEO / BTCKing Indicted for Money Laundering

Rich Jones rich at openwatch.net
Mon Jan 27 10:16:02 PST 2014


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/
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 780 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20140127/cc5c0b77/attachment-0001.txt>


More information about the cypherpunks mailing list