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Mt. Gox Dwolla account frozen by DHS

Discussion in 'BlackHat Lounge' started by MrBlue, May 15, 2013.

  1. MrBlue

    MrBlue Senior Member

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    DHS cuts off Dwolla <> MtGox transfers.

    A Department of Homeland Security representative confirmed the investigation and stated:

    "In order not to compromise this ongoing investigation being conducted by ICE Homeland Security Investigations Baltimore, we cannot comment beyond the information in the warrant, which was filed in the District of Maryland earlier today."



    Code:
    https://bitcointalk.org/index.php?topic=205396.0
    Code:
    http://news.cnet.com/8301-13578_3-57584511-38/homeland-security-cuts-off-dwolla-bitcoin-transfers/
    Code:
    http://betabeat.com/2013/05/department-of-homeland-security-shuts-down-dwolla-payments-to-and-from-mt-gox/
     
  2. ShadeDream

    ShadeDream Elite Member

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    Interesting. I wonder what this will lead to, if anything.