No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Egold Under Seige By FEDS
Tuesday, June 7 2011 : After a guilty plea, a civil action is going after almost $9 million in remaining accounts
The United States Attorney for the District of Maryland is in the headlines again, with the Baltimore media reporting that the enforcement agency is behind a civil forfeiture action filed this week against e-Gold Limited, a payment processor that exchanged currency for valuable e-metals in electronic credit form, enabling international value transfers between its members.
The facility was used by a number of online gambling operations as a means of payment and deposit.
The US Attorney apparently collaborated with the Washington field office of the United States Secret Service in investigations into the e-metal payment system, according to affidavits filed in the court documents this week.
eGold Limited apparently pleaded guilty to operating an illegal money processing business in Washington DC in 2008, conceding that the value of all of the e-metal accounts remaining on its books was subject to forfeiture. It further agreed that it would assist enforcement officials in identifying any of its client accounts that might be traceable to criminal activity.
The company has since fulfilled its undertakings to the enforcement community, allegedly helping to identify a substantial number of accounts traceable to "child pornography, credit card fraud, identity theft, investment fraud, and the sale of stolen or non-existent goods on the internet."
The US government has already seized over $19 million in enquiries associated with the investigation, according to the affidavit requesting further forfeitures, and the current claim seeks to confiscate almost $9 million remaining in 609 accounts.
Giving background on the case, Assistant United States Attorney Stefan Cassella, who is handling the civil forfeiture for the government, reveals in his affidavit that e-Gold Limited began offering its services as a digital currency in 1996
Digital currency is used for online commerce or for funds transfers between individuals for private purposes, the affidavit informs. In general, an EGL customer opened an e-gold account, and then could use the Internet to transfer the value in his or her account to any other EGL customer anonymously and instantaneously anywhere in the world.
Because of the ease with which customers could purchase and transfer e-gold anonymously, outside of the confines of the traditional banking system, trading in e-gold became popular among persons looking for a way of laundering criminal proceeds and/or transferring criminal proceeds to third parties, the document claims.
"In particular, e-gold was widely accepted as a payment mechanism for transactions involving credit card and identification fraud, high yield investment programs and other investment scams, and child exploitation. E-gold was not widely accepted by large or mainstream vendors," the affidavit explains.
USA Online Gamblers. The Best Online Casino with the fastest payouts and highest bonus. Get your Exclusive Bovada Bonus Code now. Up to $4250 in free sign up bonuses. Dont miss out on this limited time special offer.Online Poker, Online Casino and Online SPorts betting all included in this exclusive Bovada Bonus.
Asia Gaming To Showcase Live Dealer Action -
Asia Gaming will be practically demonstrating its live dealer baccarat at the ICE show next month. The Asia-facing online gambling provider is on the expansion trail and intends to make a big impact at the expo and conference in London.
2017 Aussie Millions Event 6 -
Heads up, Boivin faced local pro Joel Feldman, but the Aussie proved to be no match for an on-fire Boivin who dispatched him with the runner up prize of A$78,440.
2017 Ice Totally Gaming -
Next month's ICE Totally Gaming conference and expo will again be a truly international affair, following confirmation by organizers Clarion Gaming that a total of 67 jurisdictions and sovereign states will be represented on the show floor at ExCeL Centre, London.
IGT in 7 Year Deal With Svenska Spel -
#IGT , as legacy #GTECH , has been providing video lottery products and support services to the state-owned monopoly Svenska Spel since 1996, the statement reminds readers.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.