Wednesday, 24 June 2026

iGaming News Page 704

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Neteller's Lefebvre Due in Federal Court Tomorrow; Deadline Set for Government Action
23 January 2007
Neteller co-founder John Lefebvre is due in Manhattan Federal Court on Wednesday for a review of his bail terms set last week in Los Angeles.»
Payment Processing Options Dwindling in the US
23 January 2007
Two additional e-wallets have exited the U.S. I-gaming market, whittling down the payment options States-based online bettors have to just a few.»
NETeller Update: Lawrence posts bail
22 January 2007
NETeller co-founder Stephen Lawrence posted bail Friday after appearing before a District of Southern New York Judge.»
Justice Department Probes Investment Banks with US I-gaming Ties
22 January 2007
The U.S. Department of Justice (DoJ) has issued subpoenas to some of the world's largest investment banks as part of a controversial investigation into the increasingly embattled online gambling industry.»
Market Briefs - Jan. 15 - 19, 2007
22 January 2007
IGN's weekly roundup of financial news in the I-gaming industry.»
Nambling Notes - Jan. 22, 2007
22 January 2007
Today: Former Neteller CEO Stephen Lawrence posts bail … almost, a Turkish administrative court suspends Inteltek's sports betting contract and more.»
Desktop Conference: Antigua's Roadmap to Regulation
19 January 2007
Nearly three years after the World Trade Organization's ruling on the Internet gambling dispute between Antigua and the United States, Antigua continues its effort to bring the United States into compliance with WTO members' General Agreement on Trade in Services. Now Antigua is appealing to other gambling jurisdictions to work together toward international standards, and Mark Mendel, counsel for the government of Antigua, recently chatted with IGN about what the campaign is intended to accomplish.»
Nambling Notes - Jan. 19, 2007
19 January 2007
Today: PartyGaming completes its acquisition of Empire Online and Intercontinental Gaming Online, CrytpoLogic is set to enter the Asian market and more.»
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. »
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