“In the warrant, a special agent with Homeland Security Investigations (HSI), states that there’s probable cause to believe Mt. Gox is engaging in ‘money transmitting’ without a license, a crime punishable by a fine or up to five years in prison. The warrant goes on to demand that Dwolla hand over the keys to account number 812-649-1010, which is owned by Mt. Gox subsidiary Mutum Sigillum LLC, and held in the custody of Veridian Credit Union.  The funds in that account ‘are those of Mt. Gox customers that withdraw said funds from Mt. Gox and direct their transfer to Dwolla.'”

http://arstechnica.com/tech-policy/2013/05/feds-reveal-the-search-warrant-that-seized-mt-gox-account/

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