Quote from: DeathAndTaxes on May 15, 2013, 08:41:38 PM

Quote from: joesmoe2012 on May 15, 2013, 07:36:53 PM

Mtgox said they spent 25mil to become fully compliant, I think mtgox itself is a registered msb and has gone through great lengths to properly verify people's identity per the aml requirements.

The list of MSBs are public record. You could look it up yourself rather than assume:
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html

I can't find them in there, but does that conclusively mean the aren't registered?

"...spent 25 mil in the first year to become financially compliant in th us"

http://www.theverge.com/2013/4/1/4154500/mt-gox-barons-of-bitcoin