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Topic: Dwolla freezing all financial transfers related to bitcoins?! - page 2. (Read 2898 times)

legendary
Activity: 3430
Merit: 3080
The presumptuous language they use never fails to appall me ("we appreciate your understanding"). I hope they appreciate their business circling the sinkhole.
legendary
Activity: 1750
Merit: 1007
Has anyone seen this coming the other way (selling on exchange, redeeming into fiat through Dwolla)?
legendary
Activity: 905
Merit: 1000
making it visible



So "peer-to-peer virtual currency exchange" is a no-no in the highly regulated FinCen world.  Don't try this at home.  These are highly trained professionals.

full member
Activity: 210
Merit: 100
https://i.imgur.com/tT1xHTJ.jpg
I just got this email today after I initiated a bank transfer to fund my Dwolla account. I had previously used dwolla to buy bitcoins on localbitcoins, and had also transferred fundsto camp bx.  Anyone else have this issue before?  This will be a killer for both of these US services - looks like stuck with coinbase and their high fees.
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