The New Tuff_Fish?
Could this guy be the new tuff_fish? I’m betting this dude has had his chat blocked more than once.
Online Poker
Good Education on Money Laundering
No, not as a HOWTO guide! 🙂 Someone posted a link to this US Treasury document which provides information for banks in monitoring money laundering. I’ve quoted a few tips the Treasury offers to banks that should give some kind of indication why it’s going to be difficult for any eWallet or pre-paid debit card …
Repost From 2+2
Someone asked me to explain, in detail, how each type of payment processor could be shut down. I include my post from 2+2 here. ACH/EFT: Easy to shut off. 80% of all activity goes over a network controled by the US gov. The remaining 20% goes over a small group of networks who are part …
Top 10 Myths About the UIGEA
Myth: The US has no jurisdiction. Fact: While most of the companies involved with online gaming are based beyond the borders of the US the second they transact in any way with a US resident (who is physically in the US) they have just made themselves subject to US law. This is a common misperception …
Neteller Starting To Piss Me Off
I recently wrote about the process I’ve been going through to get my Neteller account changed to my overseas residence. This is a follow up. I sent them my bank account statement to prove that I wasn’t somebody trying to pull a fast one on them but I never heard back. I called them this …