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Citadel To Pay 9.1 Million
The Canadian listed financial services company ESI Entertainment Systems - perhaps more familiar to online gamblers as Citadel - has settled its case with US authorities by agreeing to pay $9.1 million. The payment will expunge all charges that the company facilitated 'illegal' Internet gambling by processing payments for U.S. customers, an Associated Press report revealed this week.
Federal prosecutors in New York said Citadel Commerce Corp., a subsidiary of ESI, processed more than $2 billion in wagers for American gamblers between 2003 and 2007, a time when there was confusion within the industry over the offshore reach of U.S. law.
Following the Neteller debacle in 2007, when two founders of that Isle of Man and Canadian e-processing group were arrested in the United States, Citadel left the US market and began cooperating with federal prosecutors (see previous InfoPowa reports).
ESI has admitted to criminal wrongdoing, in return for freedom from further prosecution; the company will disgorge some $9.1 million of its profits and implement monitoring procedures to make sure its services are not again used for gambling transactions.
In a notice on its website, the company revealed that its revenue fell dramatically when Citadel exited the US gambling market.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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