UPDATE:

I took a day off on Thursday December 12th and drove up to Tallahassee to the Florida AG's Office. After about an hour lecture and introduction to Crypto for two Investigators and Assistant AG, I then showed them several exchanges and Cryptsy, who was operating inside the State of Florida. Excited wasn't the word, you would have thought it was Christmas in addition to their jaw's dropping when they saw the volume and the amount of unregulated $$$ flowing through Mr. Vernon's site. They were extremely concerned at the potential fraud that was happening and the theory of a possible multimillion dollar ponzi scheme just seemed to materialize out of thin air. While she said they couldn't determine "if anything was indeed amiss, they were certainly going to be talking to Mr. Vernon as well as contacting their Federal counterparts"