LONDON: The Department of Justice has issued subpoenas to at least four Wall Street investment banks as part of a widening investigation into the multibillion-dollar online gambling industry...
Read More . . .Citadel Commerce shuts down financial processing for non-domestic Internet gaming merchants for USA consumers .
Read More . . .NeTeller has decided to exit the US Market following the recent arrests of its two founders. Information from thier website and frequesntly asked questions are inside.
Read More . . .Two founders of a company which processes Internet gambling transactions were arrested and charged with laundering billions of dollars in gambling proceeds, federal prosecutors announced Tuesday...
Read More . . .A Press Release from the US Attorney in New York regarding the charges and some of the 'evidence' of money laundering in the case against the founders of NeTeller.
Read More . . .Online gamblers using an HSBC credit card will soon feel the full force of the bank’s planned increase in card fees across all online and telephone gambling, bringing it in line with its financial service competitors...
Read More . . .The idea of allowing sports betting in Atlantic City has been tossed around for years. But with the recent announcement that casinos are slated to open in Philadelphia by 2008 some feel that betting on sporting events should be permitted.
Read More . . .After years of speculation that South Africa will regulate online gambling, it appears imminent that an amendment bill will be passed into law.
Read More . . .It looks almost certain that several states in Germany plan to ban internet gambling
Read More . . .New law cuts 'Net gamblers' line of finance
But banks outside U.S. jurisdiction can still transfer bet funds...
Antigua Director of Gaming Kaye McDonald has given her assurance that the Commission is closely following the controversial gaming company BETonSPORTS
Read More . . .As of today, all <a href="http://sports1.bowmans.com/affiliate/cthru/?lid=24&tx=1&bv=0">Bowmans.com</a> players registered in the USA will receive their online gaming and telephone betting service from <a href="http://www.bodog.com/welcome/109460.html">Bodog.com</a>.
Read More . . .
