this was the problem when poker online was banned for banks to allow deposits by usa players - the transfers was used to give money to terrorist and that is the premise the doj used to stop online poker
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Thread: No p2p transfers!!??
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10-27-2012, 11:51 AM #1
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10-27-2012, 01:00 PM #2
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not saying you aren't telling the truth, but under UIGEA there was no premise of terrorism funding that was needed by the DOJ. PS, FTP and all the other sites that allowed money to come from banks to them and vice versa (even through intermediaries like Neteller or other processing companies) were blatantly violating federal law.