Thursday, 4 June 2026

iGaming News Page 701

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Eye on Europe - Jan. 19, 2007
19 January 2007
IGN's weekly update covering important gaming developments in European jurisdictions.»
NETeller exit impacts U.S. Internet gambling market
18 January 2007
Last night, just two days after its founders were arrested and charged with money laundering, the popular e-wallet NETeller stopped allowing American players to use its services to transfer money to and from Internet gambling sites.»
NETeller exit pushes players to other options
18 January 2007
NETeller’s sudden exit from the U.S. market has players searching for new ways to transfer money to and from their favorite online casinos. »
Casino Watch - February
18 January 2007
A monthly review of news from the land-based, online casino and poker industries.»
Nambling Notes - Jan. 18, 2007
18 January 2007
Today: Camelot is emerging as the favorite for the U.K. National Lottery license, Jackpot Factory declares business as usual in the U.S. and more.»
Neteller Pulls out of US Market
18 January 2007
Online payment processing firm Neteller today announced its complete withdrawal from the U.S. Internet gambling market, wiping out 65 percent of the company's business. Canadian payment processor Citadel Commerce Corp. has also pulled out.»
NETeller co-founder released on bail
17 January 2007
NETeller co-founder John LeFebvre was released Wednesday morning on $5 million personal-recognizance bail.»
BREAKING NEWS: NETeller no longer allows U.S. transactions to I-gaming sites
17 January 2007
Two days after its founders were arrested and charged with money laundering, NETeller announced that it will no longer allow American customers to transfer money to and from Internet gambling companies.»
Update: One Former Neteller Director Granted Bai
17 January 2007
Former Neteller director John Lefebvre, who was arrested in Malibu, Calif., on Monday and charged with money laundering, was granted bail on Tuesday in a Los Angeles County court.»
Can There Be a Single Voice?
17 January 2007
At the threshold of the start of ICE 2007, it's time to measure the willingness of Europe's three private gambling associations to make one strong front: to merge . . . or even to speak with a single voice for the industry.»
Turmoil in Turkey
17 January 2007
Two elections to take place in Turkey in 2007--the presidential elections in May and the general election scheduled for November--will have several consequences for the gambling industry in Turkey and Northern Cyprus.»
Bail to Be Set for Neteller's Lawrence
17 January 2007
Stephen Lawrence, one of two former directors Neteller arrested on Monday, appeared in court today to face charges of money laundering in connection with illegal Internet gambling.»
Nambling Notes - Jan. 17, 2007
17 January 2007
Today: Neteller discontinues offering its InstaCash option to U.S.-based players, Gutshot owner Derek Kelly is found guilty by a U.K. court and more.»
NETeller founders charged with money laundering
16 January 2007
NETeller founders Stephen Lawrence and John Lefebvre are being charged with laundering billions of dollars of Internet gambling poceeds, U.S. Attorney Michael Garcia announced today. »
Neteller founders charged with laundering billions
16 January 2007
The founders of Neteller, a payment services company, have been charged by the U.S. with laundering billions of dollars from online gambling proceeds.»
Neteller Lawrence Complaint: United States of America v. Stephen Eric Lawrence
16 January 2007
Stephen Lawrence is charged with laundering money.»
Neteller Lefebvre Complaint: United States of America v. John David Lefebvre
16 January 2007
John Legebvre is charged with laundering money. »
More Details on the Neteller Bust
16 January 2007
Two former directors, and founding shareholding, of payment processing firm Neteller Plc were detained on Monday in the United States.»
Sportingbet on Losing End of Domain Dispute
16 January 2007
U.K.-based online operator Sportingbet last week lost a long-standing domain name dispute with a Canadian company seeking to register Sportingbet.net and Sportingbets.biz, reported IT and e-commerce legal news source Out-law.com.»
Nambling Notes - 16 January 2007
16 January 2007
Today: Neteller announces a trading update scheduled for this week, Interpol seeks the whereabouts of BoS founder Gary Kaplan and more.»
Former Neteller Execs Charged With Money Laundering
16 January 2007
The United States Attorney for the Southern District of New York, Michael J. Garcia, has charged former Neteller directors Stephen Lawrence and John Lefebvre with conspiracy and money laundering in connection with illegal gambling.»
On Track - January
15 January 2007
A monthly review of events, business news and other happenings in the racing industry, particularly in the interactive space.»
Eye on Europe - Jan. 15, 2007
15 January 2007
IGN's weekly update covering important gaming developments in European jurisdictions.»
Ladbrokes, 888 Getting Closer
15 January 2007
London-listed Ladbrokes' courtship of Gibraltar-based operator 888 may be nearing its conclusion, with a £440 million ($864.5 million) deal specially designed to circumvent U.S. legal action rumored to be in the works.»
Carlton on His Time with Israeli Authorities: No Big Dea
15 January 2007
Victor Chandler International (VCI) chief executive Michael Carlton spent several hours answering questions of Israeli authorities on Wednesday leaving the Internet gambling industry wondering if Israel has joined the crackdown on Internet gambling.»
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