Re: Pokerstars allowing U.S. based company to transfer money to them
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Sorry premafrost, it does get hyper technical - because of the wire act, knowingly transferring money for sportsbetting can be considered aiding and abetting sportsbetting - this is exactly what the neteller execs are charged with (PRE UIGEA activity).
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Last I read, they were charged with conspiring to launder money. Is the aiding and abetting new?
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money transfer services (subject to US jurisdiction) will have to comply or risk being prosecuted.
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How? Do you mean charged with a crime or fined by the new (or current) regulations or thrown off the system or what?
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