Payment Processing: Latest News

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January 2, 2014 withdrawal date set, according to as-yet unconfirmed player report.

Tue, Dec 10, 2013

Lock joins Juicy Stakes and Everleaf as the only rooms to receive an F grade in the PAS US payment processing report.

Mon, Aug 19, 2013

UK e-wallet provider Ukash has signed a deal with retail payment network PayPoint that enables customers to withdraw…

Wed, Apr 10, 2013

Site officials also recommend players file complaint with Malta LGA over six-month processing times.

Tue, Mar 05, 2013

Non-US players are experiencing unexplained delays in processing of withdrawals.

Tue, Jan 29, 2013

Central figure in SunFirst Bank online-payment processing business alleges attempts to curtail connected FTC investigation.

Mon, Jan 14, 2013

FDIC court order required SunFirst to stop processing for “third-party” poker entities.

Fri, Nov 16, 2012

Utah multimillionaire targeted in FTC probe used online poker operations to help launder assets.

Fri, Nov 09, 2012

Of the 11 men indicted on Black Friday, only three remain at large.

Thu, Aug 02, 2012

Judge Kaplan hands down the first sentence to an individual involved in US payment processing for online poker sites.

Wed, Jun 27, 2012

St. George businessman Jeremy Johnson is accused of concealing $51.4m, most of which is believed to have been acquired…

Mon, Feb 20, 2012

Undercover agents posed as payment processors.

Tue, May 24, 2011

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