I have some friends in tradehill and while I can't speak to their precise regula... | Hacker News

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josh2600 on May 29, 2013 | parent | context | favorite | on: U.S. Alleges $6 Billion Money-Laundering Operation...

I have some friends in tradehill and while I can't speak to their precise regulatory actions, I do believe they registered as a money transmitter.

Judson on May 29, 2013 [–]

They don't appear to have registered as a money transmitter in CA. http://www.dfi.ca.gov/Directory/money_transmitters.html

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