![]() ![]() Click here to read the latest edition of Business Review USA.See top stories in the WDM Content Network: Violations of these laws carry criminal penalties of up to five years’ imprisonment and a fine of up to $250,000.” “For persons engaged in the business of betting or waging, it is also a federal crime to knowingly accept, in connection with the participation of another person in unlawful Internet gambling, credit, electronic fund transfers, or checks. pursuant to an Arrest Warrant in Rem obtained by the United State Attorney’s Office for the Southern District of New York and issued by the United States District Court for the Southern District of New York…. “This domain name has been seized by the F.B.I. These websites were forced to wear display notices imposed by the FBI saying: The FBI has since seized the domain names of five gambling sites, including, ,, and UB.com. These websites have been charged of fraud, money laundering and of running illegal casino operations. froze individual accounts of online poker players in 14 different countries after seizing websites like PokerStars and Full Tilt Poker, major advertisers and sponsors of such televised tournaments. Walt Disney Co.’s ESPN sports cable channel will remove its poker advertising and programming after the government shook up the gambling industry and indicted all websites that sponsor televised poker tournaments. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |