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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 … Continue reading
Posted in All Guest Authors's Posts, Betting, Ethics, Gambling, Regulations
Tagged Betting, Cherry Red Casino, Click2Pay, data privacy, Data Protection Act, Financial Services Authority, Gambling, Great Britain, Internet betting, Internet casinos, Internet gambling, laws, MoneyBookers, NETeller, online casinos, payment systems, payments, PayPal, privacy, Regulations, United Kingdom, web casinos
9 Comments
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.
— 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 — Wash Post: Neteller, which had provided payment services to … Continue reading
Posted in Analysis (Industry), Regulations
Tagged artist, bank, Bloomberg, co-founder, Department of Justice, eBay, FedEx, George Cazenove, John David Lefebvre, NETeller, offshore and online gambling firms, online gambling, payment services, peer-to-peer, Shepard Via, spokesman, United States, USD
1 Comment
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 … Continue reading
Posted in Regulations
Tagged CEO, John Lefebvre, NETeller, online gambling sites, Stephen Lawrence, The Guardian, United States
2 Comments