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Author Topic: Dwolla no longer allowed to do business with MtGox  (Read 2780 times)

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Dwolla no longer allowed to do business with MtGox
« on: May 14, 2013, 07:32:35 PM »
Email sent by dwolla to bitcoiners that make business with mtgox.

Quote
Dwolla no longer allowed to do business with MtGox

DWOLLA
As of 12:13 PM on 5/14/2013:

You’re receiving this notice because our systems have indicated that you’ve processed and completed a real-time Dwolla-to-Dwolla payment to Mutum Sigillum LLC (“Mt. Gox”) within the last 24 hours.

Due to recent court orders received from the Department of Homeland Security and U.S. District Court for the District of Maryland, Dwolla is no longer legally able to service Mutum Sigillum LLC’s account.

This is a courtesy email encouraging you to follow up on any uncompleted orders with Mutum Sigillum LLC as Dwolla is now unable to move money to and from Mutum Sigillum LLC’s Dwolla account.

Dwolla is not party to this matter nor does it have any information or further insight into the situation. We strongly encourages those with questions to contact Mutum Sigillum LLC

Note: Dwolla requires a court order before honoring requests such as seizing funds or revoking access to an account.

On behalf of Dwolla, we apologize for this inconvenience.
"Your keys, your Bitcoin. Not your keys, not your Bitcoin." (Andreas Antonopoulos)
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Re: Dwolla no longer allowed to do business with MtGox
« Reply #1 on: May 14, 2013, 07:40:20 PM »
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Re: Dwolla no longer allowed to do business with MtGox
« Reply #2 on: May 14, 2013, 08:53:35 PM »
Department of Homeland Security Shuts Down Dwolla Payments to and From Mt. Gox

The DHS issued a "seizure warrant" for the funds associated with Mt. Gox's Dwolla account.
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Re: Dwolla no longer allowed to do business with MtGox
« Reply #3 on: May 15, 2013, 12:47:49 AM »
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Re: Dwolla no longer allowed to do business with MtGox
« Reply #4 on: May 15, 2013, 01:19:12 AM »
Mtgox response:

Quote
Statement Regarding Dwolla:

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.

https://www.facebook.com/MtGox/posts/468895216528224
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Re: Dwolla no longer allowed to do business with MtGox
« Reply #5 on: May 15, 2013, 01:49:24 AM »
CampBX is also reporting Dwolla frozen https://www.facebook.com/CampBX/posts/593750063970782
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