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Bitcoin is under siege by US Homeland Security

Wednesday May 15,2013 : U.S. HOMELAND SECURITY MOVES AGAINST BITCOIN?
 
Is this motivated by another anti-online gambling drive?
 
Creating a buzz on internet gambling message boards late Tuesday were Ars Technica and CNN reports that the virtual currency Bitcoin is under siege by US Homeland Security and Department of Justice authorities.
 
The agencies have apparently served seizure warrants on key mobile payments accounts associated with Mt. Gox, the largest Tokyo-based Bitcoin exchange.
 
Intermediary Dwolla confirmed the official action to the New York Observer, revealing that it had received a seizure warrant from a federal court in the District of Maryland, but that no justification for the seizure had been given.
 
The involvement of Maryland, a state from which federal authorities have mounted several actions against online gambling payment processors, immediately fuelled speculation that the initiative is targeted on internet gambling.
 
The warrant required Dwolla to hand over the Mutum Sigillum (aka Mt. Gox) account balance, a requirement with which Dwolla confirmed it had complied.
 
Media and interested party enquiries to Mt. Gox were met with claims of ignorance on what was happening.
 
"Thank you for the e-mail. We can see that the Dwolla transactions are not getting processed right now. We will contact Dwolla and post an announcement regarding this. Your patience is appreciated...." the virtual currency exchange advised enquirers.
 
The Department of Homeland Security was equally unresponsive, with US Immigration and Customs Enforcement (ICE) spokesperson Nicole Navas confirming to CNET that legal action to halt Dwolla processing Bitcoin transactions had been triggered.
 
Navas told CNET a warrant had been filed in the District of Maryland on Tuesday, but could not comment further “in order not to compromise this ongoing investigation.”
 
She revealed that the investigation was being handled by the ICE Homeland Security Investigations (HSI) in Baltimore.
 
In March this year, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) hinted that the US federal government planned to regulate Bitcoin exchanges in a similar fashion to banks.
 
Bitcoin recently hit the mainstream headlines with a volatile surge in its exchange value following the Cyprus financial meltdown and a series of DDos attacks.

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Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

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ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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China Lottery Sales Up in 2016 - The Chinese official news agency Xinghua reports that according to figures from the Ministry of Finance released Monday, Chinese lottery sales in 2016 rose 7.3 percent year-on-year to 394.64 billion yuan (about US$57.53 billion).

New chairman and a new director for 500.com - Chinese online lottery operator 500.com has announced major executive changes to the company with the apparently amicable departure of director and chairman Man San Law, as well as director Weiguo Zhao from its board of directors, effective January 20, 2017.

Russian betting Sites to face rise in tax rates - Online bookies also pay a 1 percent commission on each transaction through the TSUPIS, and face levies at 5 percent of GGR to assist Russian sports federations.

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