Time to Complain about NeTeller to the Regulators
- Feb 20, 2007
For weeks now we have been getting calls and emails regarding NeTeller. Unfortunately, we are left in the same place as the complainants...completely in the dark
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US Regulation
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How will feds break up online gambling rings? Follow the money
- Feb 19, 2007
Rather than trying to shut down the offshore gambling operations directly, the legislation impedes the transfer of money that are the lifeblood of these businesses...
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Sports Betting Warming Up; Gaming Backers, Lawmaker Say Time is Ripe
- Feb 19, 2007
With Pennsylvania slots in operation barely two months and Maryland officials wavering on whether to push for the one-armed bandits this year, at least one Delaware legislator believes now is the time for the state to play its trump card.
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US Department of Justice delays Neteller case
- Feb 16, 2007
The case against Neteller founders John Lefebvre and Steven Lawrence has been delayed for a month after the US Department of Justice failed to issue an indictment earlier this week...
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Case against Neteller has been delayed
- Feb 15, 2007
The case against Neteller founders John Lefebvre and Steven Lawrence has been delayed. Though a date was set for 14 February for a preliminary hearing...
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Neteller Patrons to See Longer Wait for Money
- Feb 15, 2007
The waiting game for thousands of U.S. patrons with money tied up in an online payment service under federal investigation just got longer.
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US legislation on online betting was described as “protectionist�
- Feb 13, 2007
US legislation on online gambling was described as “protectionist� by the European Union’s top financial regulator on Tuesday and may trigger legal action...
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Online Gambling Ban Reversal Unlikely
- Feb 12, 2007
There is little hope for poker players, online poker rooms and poker publishers that the recent changes in congressional leadership will reverse the impact of the Unlawful Internet Gambling Enforcement Act of 2006.
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Neteller confirms funds seizures
- Feb 8, 2007
Neteller has confirmed reports circulating earlier this week that US authorities have seized funds related to US transactions...
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The Governments reach is long with Gambling
- Feb 7, 2007
I had recently wrote an article ranting about the recent arrests of John Lefebvre and Steve Lawrence, both of Canada, who were taken into custody...
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BetonSports Cited for Contempt
- Feb 7, 2007
U.S. District Judge Carol Jackson found the sportsbetting gambling company BetOnSports in contempt of court for...
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Neteller's Open and Honest Conspiracy
- Feb 7, 2007
Although Stephen Lawrence and John Lefebvre are charged with money laundering, there was nothing sneaky about their "conspiracy." In 1999 the two Canadians...
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