Author Topic: Department of Homeland Security Shuts Down Mt.Gox Payments  (Read 4205 times)

MrTempler

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Update: Warrant Reveals Homeland Security Seized Mt. Gox’s Dwolla Account for ‘Unlicensed Money Transmitting’



The Department of Homeland Security appears to have shut down the ability to use Dwolla, a mobile payment service, to withdraw and deposit money into Mt. Gox, a Bitcoin trading platform. A Dwolla representative confirmed the move to Betabeat. Chris Coyne, cofounder of OKCupid, posted a screenshot of an email he received from Dwolla, stating that due to recent orders from the Department of Homeland Security, Dwolla cannot complete the bank transfer to Mt. Gox.

A representative for Dwolla told Betabeat that the company is “not party” to this matter and encourages those with questions to reach out to Mt. Gox or the DHS.

“The Department of Homeland Security and U.S. District Court for the District of Maryland issued a ‘Seizure Warrant’ for the funds associated with Mutum Sigillium’s Dwolla account (a.k.a. Mt. Gox),” he said. “In light of the court order, procured by the Department of Homeland Security, Dwolla has ceased all account activities associated with Dwolla services for Mutum Sigillum while Dwolla’s holding partner transferred Mutum Sigillium’s balance, per the warrant.”

“Dwolla requires a court order before honoring requests such as seizing funds or revoking access to an account,” he added.

Here’s a screenshot of the email, posted to Hacker News:



Update: Here is what Mt. Gox sent us in response to a request for comment:

    Thank you for the email. We can see that the Dwolla transactions are not getting processed right now. We will contact Dwolla and post an announcement regarding this. Your patience is appreciated till then.

Update 2: Mt. Gox has posted the following comment to its Facebook page:

    Like many who have contacted us, MtGox has read on the Internet that the United States Department of Homeland Security had a court order and/or warrant issued from the United States District Court in Maryland which it served upon the Dwolla mobile payment service with respect to accounts used for trading with MtGox. We take this information seriously. However, as of this time we have not been provided with a copy of the court order and/or warrant, and do not know its scope and/or the reasons for its issuance. MtGox is investigating and will provide further reports when additional information becomes known.
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andyreynolds

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #1 on: August 14, 2013, 07:33:13 PM »
forex gold trading could be better if all the enterprises try whit an excellent sofware, the Firs National Innovation Brokers cans give to us the security that all we need. in this kind of themes FNIB is someting that all we have to try. recommend  highly 

andyreynolds

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #2 on: August 30, 2013, 04:01:59 PM »
All of these payment methods are safe and also depends on how we are used it, Forex and other means ensure that security

andyreynolds

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #3 on: September 03, 2013, 05:33:57 PM »
Estoy seguro que en la medida que la gente comience apostarle a plataformas como la de bitcoin o swiftcoin, va a existir un mayor desarrollo y competitividad por parte de la misma...

andyreynolds

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #4 on: September 04, 2013, 08:57:47 PM »
No solo personas sino cuando gobiernos sean parte de estos caminos emprendidos por digital currency como bitcoin o swiftcoin, habra un cambio real...

andyreynolds

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #5 on: September 05, 2013, 06:21:14 PM »
Ya existen miles de usuarios que garantizan esto y swiftcoin garantiza la seguridad de su dinero, por eso es recomendado

andyreynolds

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #6 on: September 10, 2013, 12:41:31 AM »
Si nos fijamos hay grandes copañias detras de estas tecnologias, no solo google invierte en las crypto currrency hay mas organizaciones que le apuntan a switcoin y bitcoin

mayrick

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #7 on: September 20, 2013, 05:58:22 AM »
I feel like they’re not giving a chance to platforms like Bitcoin. People or traders should give this trading method a go. That’s my opinion.

mayrick

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Re: Department of Homeland Security Shuts Down Mt.Gox Payments
« Reply #8 on: October 01, 2013, 03:27:04 AM »
e-currencies are an actual thing, and they are going to be all over the world in a little while  ;D