Following the issues with Purple Lounge and Media Corp, players are experiencing slow payouts with LGA licensed Everleaf Gaming. Everleaf took the plunge and risked operating in the US market and it has been months since receiving a ce...
New York judge wonders why DoJ immediately accepted guilty pleas Despite expectations that he will immediately enter a guilty plea before a New York judge, a Black Friday indictee John Campos encountered some complications on the way. The problem seems to be Judge Lewis A. Ka...
John Campos's plea will enable the DoJ to indict those individuals it can physically reach As expected, John Campos, a defendant in the Department of Justice's Black Friday enforcement actions against online poker operators and their e-processors, has joined the list of those pleading guilty in plea bargain deals with the authorities. Rathe...
Absolute Poker in the midst of fraud case A few years back, a cybercrime expert Mikko Hypponen was investigating a case of the London-based terrorism supporter Tariq Al-Dour, in which the Al-Khaida supporter got arrested for stealing credit cards th...
Why isn’t his name on the Black Friday indictments? A new report regarding US online payment processing has emerged in the industry this week, when news came that a shady Utah businessman was hiding $51.4 million of online poker payment processing money, by moving funds through a variety of shell companies. The businessman, identified a...
Nevada Gaming Control Board releases its proposal As a result of the Nevada state Legislature’s tasking, which followed the positive vote on legalization of online poker in the state - conditional on federal approval first – the the Nevada Gaming Control Board this week released its draft for Minimum Internal Control Standards for In...
Are the losses tax-deductible for US residents? New opinions appeared this week regarding the US Justice Department assertions that Full Tilt Poker was operating a Ponzi scheme, including the one given by the a California law firm which believes that this turns out to be true, American players may actually have something to look forward to. N...
Cash swap scam becomes a real threat A warning came this week from management at 888poker to their players that there has been an increased number of fraudsters operating a cash swap scam through popular online poker forums. It was stated that "Certain individuals are approaching poker members via forums, and requesting a swap of fund...
Funds to be released A new development in the case between the U.S. Department of Justice and Pokerstars has been reported this week, informing the public that the two entities have closed a deal with the emergence of an order signed by U.S. District Court Judge, Leonard B. Sand, dated September 2 2011. Based on the agreement, the funds from...
Risky financial tactics play a big role According to certain reports this week, the difficult situation in which Full Tilt Poker found itself owes a lot to risky financial moves employed in order to work around a US processing problem. Namely, from around September 2010 to February 2011 Full Tilt Poker was accepting player deposits and cred...
Court documents reveal something else According to the latest reports regarding the lawsuit filed electronically by Phil Ivey against Full Tilt Poker parent Tiltware, there's more reason for the suit than just unpaid Full Tilt players' balances. Namely, as Clark County...
Details still being worked out Based on the deal closed with the US Department of Justice about temporary unfreezing of the site in order to payout players' money, Full Tilt Poker is expected to start the process soon… or as soon as they manage to organize it. In terms of the players' remaining account balances, they were so far advi...
Another obstacle for US gambling fans Another bad news for the US punters emerged this week when the online poker giant Pokerstars decided, after exiting the Washington State market to shutting down its eCheck cash processing facilities to the residents of a number of...
UK online poker customers to benefit from new Cash-In-Cash-Out facility Genting Poker has introduced a novelty in their payment system, with a new 'Cash-In-Cash-Out' facility, through which UK-based players can deposit and withdraw money from th...
Canadian processing company defined UltimateBet winners as "payroll" payments This week, Washington State, which is well-known for its severe anti-online gambling legislation, has once again become the focus for the US online gambling payment processing prosecutions. It wa...
Major online poker companies could be impacted by reportedly A$30 million debt Intabill, an Australian online e-cash processor owned by BT Projects Pty Limited, owes A$30 million, three million of this to four top online poker companies, the Aussie newspaper Courier-Mail reports. Among those affected are PokerStars.com, Full TiltPoker.com,...
Payment facility is attracting a whole new player demographic, says the world's largest online poker site. Global e-commerce payment provider Ukash has joined forces with online poker site PokerStars.com to offer players an alternative means of cashing up new gambling a...
Online poker site CEO voices concerns over late payments Previous reports that the Merge Poker Network is somewhat dilatory with player payouts appeared to be confirmed this week when Mike Eloff, chief executive of Poker Nordica.com, publicly voiced his concerns regardin...
PIC Club bids online poker network farewell for undiscloded reasons The online payments processor with a unique business model, PIC Club, has severed its business relationship with the Merge online poker network for undisclosed reasons. The seperation surfaced wh...
e-Cash payment company continues its global expansion Players on the world's biggest online poker site, PokerStars.com, now have an additional and convenient vehicle with which to make deposits following an agreement signed with the rapidly expanding Ukash group. The Ukash network enables persons who use the Internet to buy vouchers from an...
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United States of America read article Everleaf Pushed to Withdraw from US?.
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