Quote from: MtGox_Dylan on June 08, 2012, 07:27:52 AM

Hi Goat,

For point 1 - We don't give, sell, offer or in any other way make available our documents to law enforcement agencies unless we are legally compelled to do so Wink

... With the following exception:

For point 2 - We only report customers to the ~~police~~ relevant financial regulator when we have actual proof that they are actively involved in severe financial crimes such as money laundering or terrorist financing as we are legally obliged to do so. With regards to your particular case, I'll have to ask MagicalTux and get back to you. Would you prefer a public answer or for me to PM you?

Edit - oops, edited for clarity.

So basically this:

https://mtgox.com/terms_of_service

Quote

In the case of fraud, Mt. Gox will report all necessary information, including names, addresses and all other requested information, to the relevant authorities dealing with fraud and breaches of the law. Members recognize that their account may be frozen at any time at the request of any competent authority investigating a fraud or any other illegal activity.

And well I'm on that page:

Quote

Members also agree that Mt. Gox may, in its sole discretion by giving notice, terminate Members' access to the Site and their Account, including without limitation: limit, suspend or terminate the service and Members' Accounts, prohibit access to the Site and its content, services and tools, delay or remove hosted content, and take technical and legal steps to keep Members off the Site if we think that they are creating problems or possible legal liabilities, infringing the intellectual property rights of third parties, or acting inconsistently with the letter or spirit of these Terms. Additionally, we may, in appropriate circumstances and at our discretion, suspend or terminate Accounts of Members for any reason, including without limitation: (1) attempts to gain unauthorized access to the Site or another Members account or providing assistance to others' attempting to do so, (2) overcoming software security features limiting use of or protecting any content, (3) usage of the Platform to perform illegal activities such as money laundering, terrorism financing or other criminal activities, (4) violations of these Terms, (5) failure to pay or fraudulent payment for Transactions, (6) unexpected operational difficulties, or (7) requests by law enforcement or other government agencies.

Therefore, if I read this correctly, if the long-arm of some US governmental agency is in the process of completing a dossier on me and asked Mt. Gox to close my account as well as provide everything in your database related to me, they would comply?

~Bruno~