“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.’”
Feds reveal the search warrant used to seize Mt. Gox account
- Post author:The Freedom Watch Staff
- Post published:May 15, 2013
- Post category:Network Archives
Tags: Alternative News, Bankocracy, Bitcoin, CLibertyC, constitutional liberty coalition, economic Trends, Entrepreneurship, for life and liberty, Homeland Stupidity, Land Of The Flea, money, Police State, Resistance, sound money, statism, The Freedom Watch
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