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  1. #1
    PokerOwned God
    Join Date
    Oct 2011
    Posts
    2,492
    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

  2. #2
    PokerOwned Veteran
    Join Date
    Jan 2012
    Posts
    102
    Quote Originally Posted by royalpat View Post
    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
    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.

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