Payment Processing: Latest News
January 2, 2014 withdrawal date set, according to as-yet unconfirmed player report.
Lock joins Juicy Stakes and Everleaf as the only rooms to receive an F grade in the PAS US payment processing report.
UK e-wallet provider Ukash has signed a deal with retail payment network PayPoint that enables customers to withdraw…
Site officials also recommend players file complaint with Malta LGA over six-month processing times.
Non-US players are experiencing unexplained delays in processing of withdrawals.
Central figure in SunFirst Bank online-payment processing business alleges attempts to curtail connected FTC investigation.
FDIC court order required SunFirst to stop processing for “third-party” poker entities.
Utah multimillionaire targeted in FTC probe used online poker operations to help launder assets.
Of the 11 men indicted on Black Friday, only three remain at large.
Judge Kaplan hands down the first sentence to an individual involved in US payment processing for online poker sites.
St. George businessman Jeremy Johnson is accused of concealing $51.4m, most of which is believed to have been acquired…
Undercover agents posed as payment processors.
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