Tag Archives: NETeller
How confidential is your confidential data in the hands of online payment solutions? Is Moneybookers fully in tune with the law?
All we online gambling players, ploppies, punters, squares, sharps and sharks share the common need of moving our money around as quickly and painlessly as possible. With credit cards not always passing muster, online payment solutions Moneybookers and Neteller are a valuable resource. Also Paypal, which still services a limited gambling market, and Click2Pay, offering [...]
Neteller co-founder Stephen Lawrence pleaded guilty to a charge of criminal conspiracy. Lawrence was arrested in January as part of a U.S. crackdown on online gambling.
Wall Street Journal $$$
Criminal prosecutions related to online gambling will be pursued even in cases where assets and defendants are positioned outside of the United States.
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John David Lefebvre, Neteller co-founder, was arrested and charged with transferring billions from U.S. citizens to overseas gambling companies.
Photo Credit: Artist’s Rendering By Shepard Via Bloomberg News Photo
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Wash Post:
Neteller, which had provided payment services to more than 80 percent of worldwide gaming merchants, watched its business swell after PayPal and parent company eBay agreed to [...]
NETeller people arrested. TradeSports people, next??
The Guardian:
The American authorities have swooped on the founding shareholders of NETeller, the company which specialises in money transfers between online gambling sites and players.
Stephen Lawrence and John Lefebvre, both former directors of the firm, were detained in the US yesterday, while travelling separately.
It’s probably not a good idea for TEN CEO to go to [...]
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