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Neteller Ceases Handling U.S. Transfers

Neteller Ceases Handling U.S. Transfers for Online Gambling Merchants [[Visit the Poker Gazette for the full story]]



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NETeller Says U.S. Detained Two Former Directors
PokerGazette 01/16/07 15:02
LONDON (Reuters) - U.S. authorities detained two former directors and founding shareholders of NETeller Plc, the UK online money transfer firm said on Tuesday, adding it had requested the suspension... [[Visit the Poker Gazette for the full story]]
NETeller ex-directors on money laundering charges
PokerGazette 01/17/07 14:41
NEW YORK (Reuters) - Two former directors and founding shareholders of NETeller Plc, a British online money transfer company, have been charged in the United States with laundering billions of... [[Visit the Poker Gazette for the full story]]
Poker Club Manager Convicted Under U.K. Gambling Laws
PokerGazette 01/17/07 14:41
Jan. 16 (Bloomberg) -- The manager of a 23,000-member private card club in London was convicted today of violating Britain's gambling laws after a jury decided poker is a game of chance, not pure... [[Visit the Poker Gazette for the full story]]


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