Pokerbandits.ca
As reported by the PokerGeek, Pokerbandits.ca got PWND by the US and Canadian governments for helping Americans hook up with Canadian identities to get around funding of online poker accounts. …
More Bad News For Online Gaming: In the DOJ’s Crosshairs?
Interesting article up at Fox News that seems to make for chilling reading if you’re a fan of online gaming. But that’s not the case anymore. In March 2006, President …
Former Senator Al D’amato Pitching Online Poker?
I’ve been hearing some buzz about a heavy-hitter coming to the aid of online poker and from what I can tell PokerHelper may be the first to actually name him …
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 …