Tag Archives: dwolla
- Mt. Gox subsidiary targeted for failure to register as money transmitter
May 17, 2013
The US Department of Homeland Security’s seizure of funds belonging to a US subsidiary of Tokyo-based Bitcoin exchange Mt. Gox was based on the feds’ assertion that the subsidiary had failed to register as a money transmitting business. On Tuesday, a warrant was filed in Maryland’s District Court authorizing the...
- US Homeland Security issue seizure warrant for Bitcoin-linked payment processor
May 15, 2013
The US Department of Homeland Security (DHS) has taken action to interrupt the transfer of funds between payment processor Dwolla and Japan-based Bitcoin exchange Mt. Gox. Dwolla, an Iowa-based startup, had become a popular channel through which US citizens trade with the Bitcoin crypto currency. On Tuesday, a Dwolla customer...
New Japan law recognizes bitcoin as method of payment
March 31, 2017