Whether they operate in the U.S, or have a CS department in the U.S, they are certainly high priority on the DOJ/FBI list.
I heard some rumours, and they could be just rumours, that they will be shutting down their U.S business.
Either way, I’m moving my funds out of there immediately. I live in Canada and can’t even get my funds out of Neteller. I requested a payout 2 weeks ago, and it’s still pending. What to do????