Taxes

[Jeffiner99]

Check out this article, first one I found on the subject, then read the Patriot Act in full, then look up the words "suspicious activity report" in Google. Should have your answer. If not, look at Neteller situation and then read the Barney Frank bill - all sites looking to get a license must open their books to the US feds and agree to be subjected to US jurisdiction.

I think that about covers it.