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NETeller Makes Deal

Jul 19, 2007

Category: Poker Law / Affairs

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NETeller, a British company that was the major online payment center to online gambling has agreed to forfeit $136 million in a deal with US prosecutors.
The Isle of Man based business, which is traded on AIM, has avoided possible prosecution by admitting to criminal wrongdoing and operating an unlicensed money transmitting business as well as forfeiting the money.
NETeller processed over $10 billion in internet gambling transactions for US players according to prosecutors which made up over three quarters on the business's annual profits.

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Published by Cathy Roberts
Senior Editor

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