Topic: Dwolla changes TOS to prohibit Bitcoin transactions? - page 3. (Read 14028 times)
AML there AML here and the money are laundered under their front door. paypal is the biggest laundry machine i've ever seen and they are hand in hand with the gov so i guess the new policy is put there only to be seen, but who cares. i don't think dwolla will bother to stop the transfers between them and exchangers.
The gov is very smart and since they are in a recession they are looking to save some dough.
Attack BTC not by technical means but by things like prohibiting Dwolla and Paxum transfers due to AML regulation.
Attack BTC not by technical means but by things like prohibiting Dwolla and Paxum transfers due to AML regulation.
i don't think dwolla will prohibit the currency exchange or will ban users to send money between mtgox and dwolla. they are not stupid to stop a secure cash flow between bitcoin exchangers and them.
Do you know this though? I agree that is sounds like an idiotic move and they shouldn't, but any idea for sure?
i don't think dwolla will prohibit the currency exchange or will ban users to send money between mtgox and dwolla. they are not stupid to stop a secure cash flow between bitcoin exchangers and them.
So, I'm not seeing it still; Will my Dwolla account be FROZEN if I withdraw my cash balance from MTGOX?
Does bold make it easier or harder to read this? Ha.
Really though, I have been trying to cash out of BTC, but I don't want to freeze my funds. Because chances are slim that I will ever get them if the account is compromised...
Does bold make it easier or harder to read this? Ha.
Really though, I have been trying to cash out of BTC, but I don't want to freeze my funds. Because chances are slim that I will ever get them if the account is compromised...
This is why I was asking about a Cash for BTC through the mail service...
Crapachino. I just $995 from MtGox to my Dwolla account on 5/15 and it's not showing up on Dwolla. Oh someone's going to get an earful.
Mt. Gox has acknowledged that their delay in sending it to you through Dwolla is currently around six days. Once it reaches Dwolla it is instantaneous. You can place a request with Mt. Gox to cancel the withdrawal instead.
Crapachino. I just $995 from MtGox to my Dwolla account on 5/15 and it's not showing up on Dwolla. Oh someone's going to get an earful.
Mt. Gox has acknowledged that their delay in sending it to you through Dwolla is currently around six days. Once it reaches Dwolla it is instantaneous. You can place a request with Mt. Gox to cancel the withdrawal instead.
I sent $1k from MT.GOX on the 8th and it hit Dwolla on the 14th because of the delay on MT.GOX side. Dwolla had it in my bank on the 15th. I don't know whats up with this new TOS but my funds made it out yesterday ok. I guess all us in th USA need to start looking again.
Oh so this is why my withdrawal didn't go through Monday. I had to accept that TOS. I saw some areas in it that were somewhat gray on blocking Bitcoin related transactions, but I thought "meh, it will probably still work". Well, all I have done so far now is send a ticket to MtGox. My money is in La La land right now, grrr.
Crapachino. I just $995 from MtGox to my Dwolla account on 5/15 and it's not showing up on Dwolla. Oh someone's going to get an earful.
wow,wow,wow......
Alright, so I just logged into my Dwolla account. It looks like I have to click "Accept"?
How can I continue using Dwolla (with mtgox) without my account being frozen?
How can I continue using Dwolla (with mtgox) without my account being frozen?
Anyone planning for a goxUSD / Dwolla exchange?
On a side note, I just emailed Dwolla asking them if it's ok for me to continue using MtGox/Bitcoin with Dwolla. Will post their reply when they do.
Alright, so I just logged into my Dwolla account. It looks like I have to click "Accept"?
How can I continue using Dwolla (with mtgox) without my account being frozen?
How can I continue using Dwolla (with mtgox) without my account being frozen?
Anyone planning for a goxUSD / Dwolla exchange?
Alright, so I just logged into my Dwolla account. It looks like I have to click "Accept"?
How can I continue using Dwolla (with mtgox) without my account being frozen?
How can I continue using Dwolla (with mtgox) without my account being frozen?
So assuming I can no longer use Dwolla to transfer cash from Mt.Gox to my bank account, what are the best reputable options available?
^^ this. anyone? I've only ever used MTGOX -> Dwolla -> Bank. i dont invest and use BTC as Misc extra income (movies/pizza/bills/ect).
Damn Dwolla to hell for biting the hand that fed them. How's the Tradehill lawsuit going?
I imagine the lawsuit and all the trouble they got into with the fraud and reversals with TradeHill was a big factor in updating their TOS. So I wonder what level of person-to-person transactions with Dwolla before they start freezing accounts. How do we know which merchant accounts are "special" merchant accounts (and thus allowed) and which are not (and thus risks losing funds)?
That's pretty simple to check. If you have to be verified, need to have had an attached bank account for 30 days, and have your hub page on to send them funds, then the account is specially allowed by Dwolla to handle Bitcoin-related transactions.This is just the legalese to back up that change they added a few weeks ago.
Damn Dwolla to hell for biting the hand that fed them. How's the Tradehill lawsuit going?
So assuming I can no longer use Dwolla to transfer cash from Mt.Gox to my bank account, what are the best reputable options available?
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