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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.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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