View in: Desktop
Copyright @2024 TigerDroppings.com. All rights reserved.
- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Posted by
Message
re: DHS shuts down Dwolla/Gox transactionsPosted by joshnorris14 on 5/14/13 at 5:15 pm to Walking the Earth
If the issue was money laundering, the IRS or another financial branch of the Executive Branch would be doing this.
re: DHS shuts down Dwolla/Gox transactionsPosted by gizmoflak on 5/14/13 at 5:17 pm to Walking the Earth
quote:
Spoiler: The question is "What are terrorists?"
"That's correct. We would have also accepted 'What are politicians.'"
re: DHS shuts down Dwolla/Gox transactionsPosted by Walking the Earth on 5/14/13 at 5:24 pm to joshnorris14
quote:
If the issue was money laundering, the IRS or another financial branch of the Executive Branch would be doing this.
You mean like the Department of Homeland Security?
LINK /
You do know what the entire (supposed) reason for the existence of the DHS is, right?
This post was edited on 5/14 at 5:26 pm
re: DHS shuts down Dwolla/Gox transactionsPosted by Vols&Shaft83 on 5/14/13 at 5:29 pm to joshnorris14
quote:
If the issue was money laundering, the IRS or another financial branch of the Executive Branch would be doing this.
The DHS investigates:
Terrorism
Drug Smuggling
Money Laundering
Human Trafficking/Smuggling
Import/Export Violations
Child Pornography/Exploitation
Document and Benefit Fraud
Gang-related Crimes
Intellectual Property Rights Violations
Worksite Enforcement
The coinlabs lawsuit is child pornography related
re: DHS shuts down Dwolla/Gox transactionsPosted by joshnorris14 on 5/14/13 at 5:29 pm to Walking the Earth
quote:
You do know what the entire (supposed) reason for the existence of the DHS is, right?
I didn't know that money laundering fell into their jurisdiction. I really don't think it's fair to say that's the entire reason for their existence.
re: DHS shuts down Dwolla/Gox transactionsPosted by League Champs on 5/14/13 at 5:29 pm to Walking the Earth
So if it turns out that our Boston bombers used bitcoin as a means of financing (or any other group) BC is pretty much dead, amirite?
re: DHS shuts down Dwolla/Gox transactionsPosted by WikiTiger on 5/14/13 at 5:30 pm to League Champs
quote:
So if it turns out that our Boston bombers used bitcoin as a means of financing (or any other group) BC is pretty much dead, amirite?
What if they didn't use bitcoins but used US dollars instead?
re: DHS shuts down Dwolla/Gox transactionsPosted by joshnorris14 on 5/14/13 at 5:32 pm to Vols&Shaft83
quote:
The coinlabs lawsuit is child pornography related
Really? Didn't know that.
re: DHS shuts down Dwolla/Gox transactionsPosted by Vols&Shaft83 on 5/14/13 at 5:33 pm to League Champs
quote:
So if it turns out that our Boston bombers used bitcoin as a means of financing (or any other group) BC is pretty much dead, amirite?
On if the Government is a bunch of Statist Bastards™
re: DHS shuts down Dwolla/Gox transactionsPosted by Vols&Shaft83 on 5/14/13 at 5:37 pm to WikiTiger
quote:
What if they didn't use bitcoins but used US dollars instead?
Nobody will care. But what if those Chechen turds were payed in bitcoin by a foreign terrorist organization and then converted the bitcoin to USD using Dwolla/ Magic The Gathering trying to avoid suspicious looking banking activity?
This post was edited on 5/14 at 5:39 pm
TD SponsorTD Fan
USA
Member since 2001
USA
Member since 2001
Thank you for supporting our sponsors Posted by Site Sponsor to Everyone
Advertisement
re: DHS shuts down Dwolla/Gox transactionsPosted by Walking the Earth on 5/14/13 at 5:37 pm to joshnorris14
quote:
I really don't think it's fair to say that's the entire reason for their existence.
I never said it was.
Protecting the security of the country by crossing previous federal jurisdictions and fiefdoms is. Remember how a big problem that helped 9-11 go off was the FBI and the CIA weren't talking to each other?
So, yeah, the IRS does handle most of the regular money laundering cases but the DHS will feel free to step in and initiate their own investigations and/or oversee the IRS one at any time.
re: DHS shuts down Dwolla/Gox transactionsPosted by Walking the Earth on 5/14/13 at 5:39 pm to WikiTiger
quote:
What if they didn't use bitcoins but used US dollars instead?
They'll be thrilled because dollars are much more easily tracked.
re: DHS shuts down Dwolla/Gox transactionsPosted by League Champs on 5/14/13 at 5:43 pm to WikiTiger
quote:
What if they didn't use bitcoins but used US dollars instead?
Well since we all know you can't purchase a pressure cooker anywhere on the planet with bitcoin, that's pretty much a given. However, if BC was used to try and hide the transfers, well, BOOM goes the dynamite
And they would easily have that info by now, having confiscated the brothers technology devices
re: DHS shuts down Dwolla/Gox transactionsPosted by Poodlebrain on 5/14/13 at 5:50 pm to WikiTiger
quote:If I had to guess I'd say Dwolla has been the transfer agent of funds to people DHS does not like receiving money.
So is the DHS issue with Dwolla or MtGox?
re: DHS shuts down Dwolla/Gox transactionsPosted by Vols&Shaft83 on 5/14/13 at 6:18 pm to WikiTiger
quote:
WikiTiger
What is going on, tell us Wiki
re: DHS shuts down Dwolla/Gox transactionsPosted by WikiTiger on 5/14/13 at 6:21 pm to Vols&Shaft83
quote:
What is going on, tell us Wiki
I don't know.
Here's a reddit discussion thread on it: https://www.reddit.com/r/Bitcoin/comments/1ebzru/dwolla_no_longer_allowed_to_do_business_with_mtgox/
one of the comments quoted a reply from Dwolla:
quote:
Update 4:28 pm ET: I've received a response from Dwolla support that they cannot provide a copy of the order at this time:
quote:
Thank you for your email. We were told this will be made pubic [sic] but do not have a time frame for when this would be happening.
re: DHS shuts down Dwolla/Gox transactionsPosted by Vols&Shaft83 on 5/14/13 at 6:28 pm to WikiTiger
quote:
Here's a reddit discussion thread on it: LINK /
one of the comments quoted a reply from Dwolla:
Reading the forum, I'm trying hard not to laugh, sorry
re: DHS shuts down Dwolla/Gox transactionsPosted by Vols&Shaft83 on 5/14/13 at 6:44 pm to Vols&Shaft83
Just posted on bitcointalk.org:
quote:
Gordonium Sr. Member War has started Today at 10:38:45 PM
Statists are coming to our Bitcoins. Bring it on!
This post was edited on 5/14 at 6:48 pm
re: DHS shuts down Dwolla/Gox transactionsPosted by LSURussian on 5/14/13 at 7:05 pm to joshnorris14
:Nb4Russian:
re: DHS shuts down Dwolla/Gox transactionsPosted by Vols&Shaft83 on 5/14/13 at 7:12 pm to LSURussian
Back to top
Follow TigerDroppings for LSU Football News