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Proposed Law SB40 Bad For Poker Player Stakers

Sunday January 25 ,2015 : ANTI-MONEY LAUNDERING CRACKDOWN COULD IMPACT U.S. POKER
 
Bids to restrict messenger betting could affect staking and investment in players.
 
Professional poker players in major tournaments, especially in the USA, who sell part of their action to investors who are not themselves playing, could be impacted by the recent clampdown on anti-money laundering by the US Treasury's Financial Crimes Enforcement Network.
 
The watchdog has recently issued warnings to American gambling companies regarding the dangers of money laundering and the concealment of sources of gambling money, and in response Nevada lawmakers have crafted an amendment to state law in bill SB40 that will specifically ban "messenger betting" - the placing of bets through a third party resident in Nevada.
 
Gambling companies are already required by federal law to notify the Financial Crimes Enforcement Network on any cash bets over $10,000.
 
Another federal law - the Professional and Amateur Sports Protection Act - restricts sports betting to just four US states, with Nevada enjoying the most latitude. That has resulted in a situation in which punters in other states where sports betting is illegal try to place bets in Nevada through third parties...hence the messenger bet, which the Treasury is worried may be exploited by money launderers.
 
Nevada's state Gaming Control Board is driving SB40 in order to comply with federal government requirements, and it seeks to obviate messenger betting by beefing up the existing requirement that any person or entity accepting a bet on behalf of another must comply with regulations and be licensed by the state.
 
SB40 does this by extending the scope of the existing law to any unauthorised person or entity who financially benefits from third-party betting activity or receives "...directly or indirectly, any compensation or reward, or any percentage or share of the money or property played."
 
On the face of it that would appear to embrace your action-selling poker players, and perhaps even revenue-sharing affiliate marketers...and the amending bill makes the offence a felony, with tough punitive provisions.



Gambling News :

Live Dealer Now At Slotocash - Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.

Advantages of online slots over slot machines - The rise of online casinos means that players no longer have to leave their own house to play casino games.

Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

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