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BitInstant CEO / BTCKing Indicted for Money Laundering
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/
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