Archive for May, 2010
Online Gambling Payment Kingpin Granted Bail
The arrest by United States authorities of Australian national Daniel Tzvetkoff on money laundering charges has seen the one-time high-flying payment processor released on bail, pending a trial to be scheduled in New York at a later date.
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Banker Says US Online Ban ‘Ineffective’
The ABA’s Kenneally commented on the likely effects of the UIGEA, which is scheduled to go into full effect on June 1, 2010, after a moratorium on a waiting period for banks to achieve compliance with the law expires.
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