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Department of Justice Indicts Owners of Major Online Poker Sites

by Julio Rodriguez | Published: Apr 15, '11

… 76 different bank accounts and payment processors who were named in the … Daniel Tzvetkoff, an alleged former payment processor for online poker companies …

Concern Grows Over U.S. Attorney’s Poker-Related Lawsuit

by Stephen A. Murphy | Published: Aug 11, '09

… owner of several poker payment processors, for nearly $566 million … alleged to have provided payment services to online … Services Corporation and Check Payment Financial Co. While some … credit card companies, and payment processors like PayPal to transfer …

UIGEA is Finalized -- Rules Can Be Implemented By Dec. 2009

by Stephen A. Murphy | Published: Nov 12, '08

… banks, credit card companies, and payment processors like PayPal to transfer funds …

NETELLER to Stop Serving Canadian Poker Players

by Bob Pajich | Published: Mar 27, '07

… serves. Recent actions by regulators, payment processors, and online gaming operators have … voluntary phased withdrawal of the payment services related to online gambling …