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 <[email protected]> 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/ >
