Author

Topic: Mt. Gox and Japan Laws (Read 1055 times)

full member
Activity: 185
Merit: 100
February 17, 2014, 03:39:06 PM
#3
If you want to sue him on a civil case you need to do in Japan or in Delaware?, but you can start legal proceedings in every country against him because this is obviously international scam / defraud of customer. You can read my thread about this:
https://bitcointalksearch.org/topic/mark-karpales-is-defrauding-his-customer-you-should-suecharge-him-470685
legendary
Activity: 1204
Merit: 1000
February 17, 2014, 03:18:38 PM
#2
The way Mt. Gox is holding customer deposits, is it allowed in Japan. Cant there be any lawsuit ? (I'm sorry I dunno if there's already one !!!)
Mt. Gox can be sued in the US, in Delaware, where they have a legal presence for FinCen purposes. They can be sued in Japan. The Japan Financial Services Agency has the authority to regulate them. Yet there are no published reports of anything happening.

I suspect that there have been legal actions, and that anyone who files suit is paid off immediately if they sign a nondisclosure agreement.
legendary
Activity: 2282
Merit: 1204
The revolution will be digital
February 17, 2014, 01:27:07 PM
#1
The way Mt. Gox is holding customer deposits, is it allowed in Japan. Cant there be any lawsuit ? (I'm sorry I dunno if there's already one !!!)
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