“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.'”
Did you like this?
Tip Freedomwat.ch Staff with Bitcoin
Tip Freedomwat.ch Staff with Bitcoin
Related posts:
“3% Down” Mortgages: They’re Back!
Homeschool raid on family viewed as terror
Imran Hussain on Frontier Investing and the UAE Tax-Free Zone
Capital One closes company’s bank account over mere mention of bitcoin
Experian Sold Consumer Data to ID Theft Service
Illinois Legislative Leaders Sue Governor Over Vetoing Lawmakers' Pay Raise
There Oughta be a Law — But Not 40,000 of ’Em
Man still "smarting" from police detainment after refusing "smart meter"
Hemp flag to fly over the Capitol on the 4th of July
Sentencing Commission Cuts 46,000 Drug War Prisoners' Sentences
Non-Muslims Carried Out More than 90% of All Terrorist Attacks on U.S. Soil
Online Gambling Stocks: Will the US Cash In?
25 Facts About The Fall Of Detroit That Will Leave You Shaking Your Head
Glenn Greenwald: Domestic drones and their unique dangers
Cyberpunk Builds Bitcoin Wallet That Even Apple Can’t Ban