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eWalletXpress had funds seized?

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  • #814373
    Anonymous
    Inactive

    This is a link to an article from november explaining the troubles of eWalletXpress.

    U.S. Government Seizes eWalletXpress Funds

    If anyone has an update on what has happened since then, please share.

    #814374
    Anonymous
    Inactive

    brings back memories, that was 4 years ago
    “Back in 2007, the U.S. Department of Justice seized up to $55 million in customer funds from Neteller, which caused uproar in the online poker community. At the time, Neteller was the primary method of transferring funds to and from online poker accounts. When the firm’s two Canadian founders were arrested and charged with racketeering and money laundering, customers were blocked from withdrawing their money back to their bank accounts.”

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