Post
Topic
Board Speculation
Re: Mt. Gox is an unlicensed money exchanger dealing in "crypto-currency."
by
DeathAndTaxes
on 15/05/2013, 18:30:53 UTC
Sending USD to Dwolla and receiving USD from Dwolla is considered as money transfer.

Have you thought that logic through?  If that was the standard then YOU would need a MSB registration as would every single one of Dwolla customers.

I'm no business => no money transfer business rule appyled.

Actually FinCEN doesn't care if you are a "business" or not.  Luckily that isn't why they had their account frozen.