Post
Topic
Board Service Discussion
Re: MtGox wires ARE delayed
by
ArticMine
on 23/06/2013, 00:35:41 UTC
So this goes to show that the US could interfere with many more USD transactions around the world if they wanted to.
And they have. In 2012 the US seized a USD wire from Denmark to Germany. It hs been reported that the US government has access to data on all international wires. See also http://www.coindesk.com/team-americas-dwolla-bashing-is-just-the-start/


Let me guess. The USD wire from Denmark to Germany used a correspondent bank in the United States. So in reality the funds went from Denmark to the United States to Germany. I doubt very much the payment could have been seized if it had been made in Euros.

Routing a payment for Cuban cigars through the United States is just very dumb, and yes it did violate US law.