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.”