In the Age of corporate buyouts and takeovers, you would think that someone would have bought out MTGOX already!
May 15 19:38:18 kerpeles finally going to jail:)
May 15 19:39:27 Effect of non compliance with MSB State License in the USA?
May 15 19:39:27 - Failure to comply with US State money services licensing requirements could result in up to five years in prison and a fine up to $250,000...for each violation. The specifics can be found in 18 USC 1960 "Prohibition of Unlicensed Money Transmitting Businesses":
May 15 19:40:01 ya but he is a frenchie in japan
May 15 19:40:02 Enky im sure they're going to tack wire fraud in there somewhere
May 15 19:40:05 ...each violation
May 15 19:40:07 ouch
May 15 19:40:10 plus conspiracy seeing how that'd be darn easy to prove
May 15 19:40:11 wire fraud is up to 20 yrs of jail
May 15 19:40:41 I believe conspiracy is hard to prove.
May 15 19:40:51 Enky any one person still waiting for their funds could testify for that. such as
https://bitcointalk.org/index.php?topic=179586.msg2155341#msg2155341May 15 19:41:04 KRS-1 conspiracy is the easiest to prove, are you kidding ?
May 15 19:41:22 He's probably in big shit. Japan does enforce U.S. judgements.
May 15 19:41:40 so can anyone weigh in as to whether CampBx might suffer the same fate?
May 15 19:41:49 maximian he's in one of those positions where his only practical way is finding someone bigger to rat on
May 15 19:41:53 im sure it probably could
May 15 19:41:57 is there a way to look up if they are properly licensed etc
May 15 19:42:00 luckily most of the larger players had enough sense to listen and gtfoMay 15 19:42:03 is anyone aware of any US exchnages that are 100% legal?
May 15 19:42:07 if any didn't... well...
May 15 19:42:13 It's his name on the registration documents though
May 15 19:42:38 ThickAsThieves afaik the only properly licensed exchange was bitcoion=-central
May 15 19:42:39 it sunk.
May 15 19:42:52 i dont think legal btc in states is even possible
May 15 19:42:56 Maybe he'll get a suspended sentence if he's lucky, but he'll probably have to resign from mt. gox
May 15 19:43:05 he will sell it
May 15 19:43:09 nobody will buy.
May 15 19:43:18 the customer base could be interesting
May 15 19:43:18 it must be possible
May 15 19:43:22 he has nothing to sell. his engine is a laughingstock, his brand name is like enron'sMay 15 19:43:24 people deal in currencies all the time
May 15 19:43:25 too late for him now.
May 15 19:43:39 and cash as well
May 15 19:43:45 ThickAsThieves people. not retarded children with neckbeards. people.
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