Good Education on Money Laundering
No, not as a HOWTO guide! 🙂 Someone posted a link to this US Treasury document which provides information for banks in monitoring money laundering. I’ve quoted a few tips …
NETeller says U.S. authorities seized funds
What was once considered paranoid speculation is now fact. NETELLER Works to Return Funds to US Customers After US Withdrawal 8 February 2007 – NETELLER Plc (LSE: NLR), the leading …
Repost From 2+2
Someone asked me to explain, in detail, how each type of payment processor could be shut down. I include my post from 2+2 here. ACH/EFT: Easy to shut off. 80% …
Let The Games Begin: YouTeller Making False Claims?
Some folks started holding out hope that YouTeller would save the day by being the next Neteller. Those hopes are beginning to look like their about to be trampled on …
Top 10 Myths About the UIGEA
Myth: The US has no jurisdiction. Fact: While most of the companies involved with online gaming are based beyond the borders of the US the second they transact in any …