[BluffTHIS!]

The real question here regarding ewallets or offshore banks, is what legal basis does the gov't have to have to blacklist such an entity. To be sure, the IUGEA indemnified the US banks for wrongfully taking actions to block transactions. But if challenged in court, what legal justification does the DoJ have to show to justify a listing? Can they just blacklist any overseas corp which then has to prove it doesn't, or agree not to in the future, faciliate poker and/or other gaming transactions (i.e. guilty until the accused proves itself innocent or pledges to be innocent in the future)? Perhaps Milton or other attorneys could comment on this.