Welcome to this week’s archive review, the legal edition. It’s a topic that’s obviously on many people’s minds lately, so I figured it was worth spending some time on in the archives.

The Audits are Coming is a warning to Americans that I think the IRS will increasingly target online …Login/Register for more.

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 Online Gambling Legal Woes|152|3.95|USD|| significant portion of that is the illegal handling [...]