Description
TL;DR: An early U.S. enforcement record aimed at the payment-account bridge between Mt. Gox and customers using Dwolla.
About This Document
Issued in the District of Maryland on May 14, 2013, the warrant directs seizure of funds in a Dwolla account registered to Mutum Sigillum LLC. That company served as a U.S. payments subsidiary associated with the Mt. Gox Bitcoin exchange. The preserved file is the seven-page court document itself, identified through its rendered first page and official warrant details rather than a later article summarizing the event.
Why Bitcoin People May Care
Before Mt. Gox became shorthand for exchange collapse, its U.S. payment access was already colliding with money-transmission enforcement. This document preserves that earlier phase and the exact account named by the government. A seizure warrant records an authorized investigative action; it is not by itself a final judgment of liability or guilt, and it is not current legal advice.
What You Receive
Purchase reveals the verified preserved PDF location for this document.
Document Details
- Title: Mt. Gox–Dwolla Seizure Warrant — May 14, 2013
- Author / organization: U.S. Department of Homeland Security, Immigration and Customs Enforcement
- Year: 2013
- Language: English
- Document type: Federal seizure warrant
- Pages: 7
CacheRat provides researched source-location and document-identification information. CacheRat does not claim ownership of the underlying third-party documentation.
