For those US customers (still) waiting to withdraw their money from Neteller, the company claims they are coming up with a deal to release the funds. [Emphasis added.] NETELLER is continuing to cooperate with the investigation being conducted by the United States Attorney’s Office for the Southern District of New York (“USAO”), under the advice [...]

Poker players are abuzz lately with the news that two Neteller execs were arrested on money laundering charges. The feds’ position: “Internet gambling is a multibillion-dollar industry,” Mark Mershon, assistant director-in-charge of the New York FBI office, said in a statement. “A significant portion of that is the illegal handling of Americans’ bets with offshore [...]