Latest Poker News
Poker Banking (43 articles)
12th of June 2013 - latestpokerbonuses.com
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Almost a year since Pokerstars' parent The Rational Group paid the US federal authorities hundreds of millions of dollars in order to get a clean slate at its acquisiti...
Gambling Law & Society News Poker Banking
28th of April 2013 - latestpokerbonuses.com
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A number of player reports sprang over the week regarding Lock Poker’s alleged issues with withdrawals of account balances, which is another minus added to the venue’s services, in addition to over-long delays in payments to its players.
Namely, it appears that thi...
General Poker News Poker Banking
15th of April 2013 - latestpokerbonuses.com
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US online gambling payment processors Chad Elie, jailed during federal enforcement actions on Black Friday, is alleging professional malpractice on the part...
Gambling Law & Society News Poker Banking
7th of February 2013 - latestpokerbonuses.com
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In an update on the current situation with unpaid outstanding balances of Full Tilt Poker’s US players, the Poker Players Alliance action body stated tha...
General Poker News Poker Banking
1st of February 2013 - latestpokerbonuses.com
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Around 1.3 million Full Tilt Poker players in the United States have been waiting since Black Friday for their funds blocked in the legal actions against the online poker site back in 2011.
Complicated criminal and civil legal proceedings, pleas and settlements...
Gambling Law & Society News Poker Banking
30th of January 2013 - latestpokerbonuses.com
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A report came this week that a Trojan horse virus affecting users of a Facebook poker app has been stealing credit card data by being infiltrated into a Facebook app from ZyngaPoker.
The news was brought by the...
General Poker News Poker Banking
21st of November 2012 - latestpokerbonuses.com
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This week’s statement from The United States Attorney's Office for the Southern District of New York informed interested parties that the Department of Justice (DoJ) is currently evaluating applicants for the position of Claims Administrator, who will be in charge of managing U.S. Full Tilt Player claims for funds amounting to around $184 mil...
Gambling Law & Society News Poker Banking
16th of November 2012 - latestpokerbonuses.com
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Judging by the latest reports from the French Online Gambling Regulatory Authority ARJEL, Full Tilt is making good progress with reimbursing its French players.
So far, 6418 French Full Tilt players have received a total of Euro 3 071 663 reimbu...
General Poker News Poker Banking
15th of November 2012 - latestpokerbonuses.com
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Commenting on the US Department of Justice's (DoJ) plan to refund US Full Tilt Poker player account balances, Executive Director of the Poker Players' Alliance John Pappas informed interested parties that he, PPA counsel Marc Zwillinger and Ken Dreifach from Washington DC-based law firm ZillGen, PLLC met the officials from the DoJ's Asset Forfeitur...
General Poker News Poker Banking
4th of November 2012 - latestpokerbonuses.com
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Full Tilt Poker made another announcement this week, in the eve of its relaunch on November 6, 2012, that it has reached a settlement for the French market in cooperation with the French online gambling authority ARJEL, so French punters will now be able to transfer funds from their Full Tilt Poker account to a French PokerStars account.
It was...
General Poker News Poker Banking
29th of October 2012 - latestpokerbonuses.com
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A relatively young online poker multi-platform cashier enterprise Muchos Poker has already seen a lot of success.
Namely, according to the LGA Malta-licensed company, its major advantage is that it can be used across as many as ten different onlin...
General Poker News Poker Banking
26th of October 2012 - latestpokerbonuses.com
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French regulatory authority ARJEL has informed interested parties that ARJEL will commence and oversee the Full Tilt reimbursement process for French players on November 2, 2012.
All players involved will receive an email prior to this date from PokerStars with a description of the procedure.
General Poker News Poker Banking
26th of September 2012 - latestpokerbonuses.com
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This week, Pokerstars revealed its payment plan for Full Tilt Poker customers following the re-launch of the site on November 6.
Namely, former FTP players from Estonia, France, Spain, Denmark and Belgium are to be paid through the locally-licensed PokerStars platform, by pairing a PokerStars account with their Full Tilt account, thus being able...
General Poker News Poker Banking
25th of September 2012 - latestpokerbonuses.com
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At a press conference given this week, French gambling authority ARJEL announced that it is to temporarily lift is Rekop Limited licence suspension in order to enable players registered at Full Tilt Poker to access their accounts and recover their outstanding balances.
This will be done through PokerStars’ .fr platform in the period betwee...
Gambling Law & Society News Poker Banking
28th of August 2012 - latestpokerbonuses.com
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Issues resolved by monthly financial adjustment from network
After claims of delayed payments and the financial dispute between Playtech's iPoker network and member site Moore Games, reports started arriving that payouts have been resumed, indicating t...
General Poker News Poker Banking
20th of August 2012 - latestpokerbonuses.com
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Payment processor requests service provider licence
A new applicant has joined the race for the Nevada service provider license – it’s the Toronto-based payment processing equipment manufacturer NRT Technologies Corp. which hopes to catch an early train and be among the first to cash in on the state’s emerging online poker regu...
Gambling Law & Society News Poker Banking
18th of July 2012 - latestpokerbonuses.com
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Wright arraigned for sentencing
A guilty plea was entered by online poker e-cash processor Darren Wright before Judge Catherine C. Blake in a Maryland District Court, on which occasion he admitted that he conducted an illegal gambling business.
He was one of the processors prosecuted by Maryland enforcement agencies since mid-2011, along with...
Gambling Law & Society News Poker Banking
16th of July 2012 - latestpokerbonuses.com
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Not interacting with players means exacerbating a situation
Lock Poker and possibly the Revolution Poker Network players are angrily reporting that their deposits are leaving their online accounts but are not being reflected in their poker credit balances which makes them assume there is something wrong with the companies' financial systems ....
General Poker News Poker Banking
12th of July 2012 - latestpokerbonuses.com
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Texas company claims it was duped into performing online poker transactions
A report emerged this week regarding the case of Texas payment processing company LST Financial Inc that the records of a Manhattan federal court show that the company has agreed to forfeit $6,27 million in a settlement with federal prosecutors.
The company based in S...
Gambling Law & Society News Poker Banking
6th of July 2012 - latestpokerbonuses.com
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Bank Accounts of Bitar, Lederer and Ferguson listed in the document
United States Attorney for the Southern District of New York has filed a Notice of Civil Forfeiture published on the forfeiture website from April 18 to May 17, 2012, as per the latest filings on Justi...
Gambling Law & Society News Poker Banking
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