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Neteller confirms funds seizures

Neteller has confirmed reports circulating earlier this week that US authorities have seized funds related to US transactions.In a statement released to the London Stock Exchange this morning, the... [[Visit the Poker Gazette for the full story]]



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Neteller Ceases Handling U.S. Transfers for Online Gambling Merchants [[Visit the Poker Gazette for the full story]]
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]]
U.S. probe hammers online gaming shares
PokerGazette 01/22/07 14:02
Shares in online gaming firms have tumbled again - amid reports the US Department of Justice is stepping up its probe into the industry.It has demanded that investment banks hand over documents and... [[Visit the Poker Gazette for the full story]]


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