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Author Topic: So DHS is meddling with exchanges and people are SELLING into USD?!?  (Read 4163 times)
oakpacific
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May 15, 2013, 05:53:07 AM
 #21

And when they withdraw their money would be caught right by authorities for investigations.

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May 15, 2013, 05:54:22 AM
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Its my understanding that Dwolla cannot work with Gox at all right?  Meaning anyone using Dwolla to put into and out of Gox is currently barred?


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May 15, 2013, 05:56:13 AM
 #23

I don't think anybody is really 100% sure whats going on at this point, just that DHS is involved (or so CNET says is confirmed, but we've learnt not to trust the media by now haven't we?)

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May 15, 2013, 08:49:10 AM
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whenever I fly out of the country I always get the" cant take more than 10.000 " declaration sign to form  so probably has to with too much money leaving so fast

Once was a man his name was Jed..had a lot of hair but it wasn't on his head !
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May 15, 2013, 04:09:31 PM
 #25

Ok I have a little more info. The seizure warrant came out of Maryland and it was on behalf of ICE. It seems like a financial crime investigation most likely involving either RICO or anti-structuring laws. We'll get more info in a week or so.

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May 15, 2013, 05:14:48 PM
 #26

Its my understanding that Dwolla cannot work with Gox at all right?  Meaning anyone using Dwolla to put into and out of Gox is currently barred?



I started a transfer from MTGOX yesterday from USD to my Dwolla account,  and it normally only takes a few hours to do.  I knew something was wrong after 6 hours have gone by.  Now a full day and still nothing.  I have email Mtgox asking for the status.
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May 15, 2013, 09:49:59 PM
 #27

Well, looks like they're attacking Bitcoin after all. No MtGox isn't Bitcoin, but it's obvious what this is about.
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May 15, 2013, 09:51:44 PM
 #28

whenever I fly out of the country I always get the" cant take more than 10.000 " declaration sign to form  so probably has to with too much money leaving so fast

Actually that's only whenever you ENTER the country.

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May 15, 2013, 09:52:57 PM
 #29

Well, looks like they're attacking Bitcoin after all. No MtGox isn't Bitcoin, but it's obvious what this is about.

Forbes:
The Feds Are Cracking Down On Mt. Gox (Not On Bitcoin)
http://www.forbes.com/sites/kashmirhill/2013/05/15/the-feds-are-cracking-down-on-mt-gox-not-on-bitcoin/

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