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Re:Mt. Gox Dwolla account frozen by DHS by ry0ohki on Tuesday May 14, 2013 @10:11PM (#5709762)
Shouldn't it be the FBI or DOJ then, not DHS?
Re:Mt. Gox Dwolla account frozen by DHS by declan on Wednesday May 15, 2013 @01:13AM (#5710282)
DHS typically takes the lead on money laundering investigations. To unpack the acronyms: that would be HSI, part of ICE, which in turn is part of DHS.