Bitcoin Forum
June 27, 2019, 01:52:11 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 2013-08-20 MT GOX Dwolla Seizure was $2,915,507.40  (Read 1316 times)
BCB
CTG
VIP
Legendary
*
Offline Offline

Activity: 1064
Merit: 1000


BCJ


View Profile
August 20, 2013, 12:52:15 PM
 #1


http://www.scribd.com/doc/161492071/Bitcoin-Mt-Gox-Warrant-Executed
1561643531
Hero Member
*
Offline Offline

Posts: 1561643531

View Profile Personal Message (Offline)

Ignore
1561643531
Reply with quote  #2

1561643531
Report to moderator
1561643531
Hero Member
*
Offline Offline

Posts: 1561643531

View Profile Personal Message (Offline)

Ignore
1561643531
Reply with quote  #2

1561643531
Report to moderator
The most profitable cloud-mining from Siberia
Verified mining provider
No commissions
Everyday payouts
First payout in 1 hour
24\7 online support
Grab your
12% off
Sign Up
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
smithd98@gmail.com
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile WWW
August 20, 2013, 01:12:32 PM
 #2

How do you get those court documents? Freedom of Information Act Requests?
Peter Lambert
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500

It's all fun and games until somebody loses an eye


View Profile
August 20, 2013, 01:32:00 PM
 #3

Wow, that's a lot of money. Who is still expecting Gox to give them back all their money? I got mine out at the first signs of trouble.

Use CoinBR to trade bitcoin stocks: CoinBR.com

The best place for betting with bitcoin: BitBet.us
BCB
CTG
VIP
Legendary
*
Offline Offline

Activity: 1064
Merit: 1000


BCJ


View Profile
August 20, 2013, 01:44:20 PM
 #4

How do you get those court documents? Freedom of Information Act Requests?

This is all public information.  No need for a request.

http://www.pacer.gov/
Stephen Gornick
Legendary
*
Offline Offline

Activity: 2506
Merit: 1001


View Profile
August 20, 2013, 04:32:19 PM
 #5


They also had a bank account in Deleware in which funds were seized if I remember correctly.

Update: Wells Fargo, a/c# 7657841313

Quote
On May 9, 2013, the Honorable Stephanie A. Gallagher issued a seizure warrant for the
contents of the Mutum Sigillurn LLC account at Wells Fargo, based on the foregoing
information. Bank records also show that nearly all of the activity in that Wells Fargo account
consists of wires between that account and Dwolla, which represent bitcoin transactions for
customers. The other transactions in this account are not significant in number or amounts.
- http://cdn.arstechnica.net/wp-content/uploads/2013/05/Mt-Gox-Dwolla-Warrant-5-14-13.pdf

Unichange.me

            █
            █
            █
            █
            █
            █
            █
            █
            █
            █
            █
            █
            █
            █
            █
            █


Singlebyte
Hero Member
*****
Offline Offline

Activity: 854
Merit: 1000



View Profile
August 20, 2013, 07:20:14 PM
 #6

Did any consumers loose their money by the seizure or did MtGox loose it all and cover their clients deposits?  I am suprised Mtgox is still survivng after having that much capital tied up!  (And who knows if/when they will get it back)
Peter Lambert
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500

It's all fun and games until somebody loses an eye


View Profile
August 20, 2013, 07:54:26 PM
 #7

Did any consumers loose their money by the seizure or did MtGox loose it all and cover their clients deposits?  I am suprised Mtgox is still survivng after having that much capital tied up!  (And who knows if/when they will get it back)

The question I am wondering is if they are now operating with a fractional reserve?

Use CoinBR to trade bitcoin stocks: CoinBR.com

The best place for betting with bitcoin: BitBet.us
kjlimo
Legendary
*
Offline Offline

Activity: 1876
Merit: 1002


View Profile WWW
August 24, 2013, 02:25:35 AM
 #8

When will they sort this all out?

Will Mt Gox ever work with Dwolla again?

Coinbase for selling BTCs or Vircurex for trading alt cryptocurrencies like DOGEs
CoinNinja for exploring the blockchain.
PM me with any questions on these sites!  Happy to help!
bernard75
Legendary
*
Offline Offline

Activity: 1316
Merit: 1003



View Profile
August 24, 2013, 08:02:27 PM
 #9

The American gov surly isnt going to give it back just like that.
And Gox as always seems unconcerned by that and takes no action at all.
I guess they are making enough off insider trading.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!