They don’t have any case whatsoever and are biding their time until they have thoroughly snooped through all of Neteller’s records and destroyed the industry. Then they’ll let them go.
Dominique,
You are dreaming. This is a well-orchestrated event by DOJ. If they didn’t think they had a case, and they didn’t think they could intimidate NETeller to cut off US, this never would have happened. They went after the big Kahoonah, to cut off money supply at the source, and hit paydirt. Failing to win on this move, would totally destroy their motive and credibility, so I doubt that this is just a scare tactic. Although I don’t agree with any of this, they played a big hand, and won. As a poker player, you have to admire this orchestration; as a U.S. citizen, you really have to puke.