BitInstant CEO / BTCKing Indicted for Money Laundering

[Rich Jones]

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 at 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/
>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 1436 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20140127/4ab70ce5/attachment-0001.txt>