UIGEA Rules Due Soon

Word on the street is that the long awaited rules that will provide the “how” part of the UIGEA will be out as soon as tomorrow and within a week at the latest. There will be an expected 60 – 90 day commenting period and then re-examination period which could take up to 180 days. …

Read moreUIGEA Rules Due Soon

Other Neteller Founder Pleads Guilty

Can’t say this comes as any great shock but John David Lefebvre joined his partner Stephen Lawrence in pleading guilty. As I previously posted Lawrence’s plea all but guaranteed that Lefebvre would need to plead guilty as well.