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Re: mtgox.com has blocked my account with 45 000 USD in it!
by
joe
on 04/03/2011, 06:15:19 UTC
2.I think mtgox.com is runing Ponzi scheme (http://en.wikipedia.org/wiki/Ponzi_scheme). That's why he accept depositing in any amounts,but withdrawing limited to 1000USD/day only, by saying something like "to apply with USA requirements" or something like that ( I don't remember exactly ). But what fucking USA requirements, if he don't work with USA Government, he runs black business. He don't have any license (witch is required to apply with USA law if you provide payments or trade services).

I think I am going to die of this laughter.


He makes a point, but I will take up for MtGox. (scantily)  MtGox is a broker, an yea some laws apply since he chose to conduct the service in the U.S. at the time of said transaction. ...

Is a law really a law if you can see into the future and know it will be declared unconstitutional in 10, 20, 100 years? All of these gay laws are unconstitutional under the 4th amendment (search and seizure aka privacy) and the enumeration of powers article.

Anyways, I do not think mt gox is freezing the funds just to obey the law. Because they are already breaking the law by not collecting and verifying names and addresses of every customer.