Online money movement.
I tried posting this in general but didn't get any replies. (No intelligent ones anyway...lol)
What online banking services are people using to move money to and from their poker sites and bank accounts. Now that Neteller has abandoned us poker players in Canada I'm looking for another service that could compare to what they used to offer.
Any thoughts or suggestions?
Fludlerk
What online banking services are people using to move money to and from their poker sites and bank accounts. Now that Neteller has abandoned us poker players in Canada I'm looking for another service that could compare to what they used to offer.
Any thoughts or suggestions?
Fludlerk
Comments
http://www.usdoj.gov/opa/pr/2007/April/07_crm_301.html
Anyone else find it funny how they just love dropping the word "Terrorist" nowadays whenever they can?
So it looks like this is a crime of ignorance, meaning they knowingly (or more likely unknowingly) allowed criminals to use there e-gold currency system to move dirty money. Who actually used this service anyway? I had never heard of it.
I guess only requiring an e-mail address from their clients should of been everyone's first alarm bell.
They require as much info as neteller or moneybookers or the others. I did look into this since a few spots did support it and they wanted my real name and address. However your account name could be Mickey Mouse, or Acidjoe or even CanadaDave....
These guys are going to fight it tooth and nail as another forum posted a response from them. They are denying all charges.