Post
Topic
Board Trading Discussion
Re: What is the real deal with AML laws?
by
TheChinaMan
on 28/11/2013, 19:36:01 UTC
MtGox use Mizuho Bank to process all international wire transfers. The US Treasury Department has been scrutinizing their grey accounts and lately have applied more pressure. Due to the pressure they must be in compliance for Mizuho Bank to conduct business with them.