CustodyStress
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Part of the CustodyStress archive of observed Bitcoin custody incidents
CS-00088

Gox's Wells Fargo accounts holding approximately $2.9 million in the US subsidiary

Blocked
Case description
The DHS seized Mt. Gox's Wells Fargo accounts holding approximately $2.9 million in the US subsidiary Mutum Sigillum LLC's name, adding to the earlier Dwolla seizure for a total of over $5 million seized. US customers who had fiat balances on Mt. Gox lost access to those funds.
Custody context
Stress conditionVendor lockout
Custody systemExchange custody
OutcomeBlocked
DocumentationUnknown
Year observed2013
CountryUnited States
Structural dependencies observed
Legal process requiredInstitutional cooperation required
What this illustrates
Before anyone could access the funds, a legal process had to be completed first. Access was not recoverable.
Outcome interpretation
Access was not possible under the reported conditions.
Source
Publicly Reported
Evidence type
News article
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Framework references
Terms guide
Survives
Access remained possible under the reported conditions.
Constrained
Access remained possible, but only with delay, dependence, or significant difficulty.
Blocked
Access was not possible under the reported conditions.
Indeterminate
There was not enough information to determine the outcome.
Single-person knowledge
Recovery depended on information or capability held by one individual who was unavailable.
Institutional dependence
Recovery depended on a third-party institution or service that was inaccessible or uncooperative.
Documentation gap
Recovery depended on instructions that were missing, incomplete, or unclear.
Authority mismatch
The person with legal authority to act did not have operational access, or vice versa.