Post
Topic
Board Bitcoin Discussion
Re: Here is the Seizure Warrant
by
BlueNote
on 15/05/2013, 23:09:39 UTC

No one should have to hold their hand, it is their responsibility to ensure that their business meets regulatory requirements, and every other major exchange in the states seems to have figured it out, even before the FinCEN document. I would not feel safe keeping money or BTC in Gox right now, who knows what other requirements they may have failed to meet on the Japan side of things.

They're not "an exchange in the states," and they're not a "money transmitting business" in the states either. Those claims are beyond ridiculous. They just had a Dwolla account  - which is now apparently a federal offense.