The American Gaming Association Urges the U.S. Justice Department to Be Strict on Gaming Laws
The American Gaming Association (AGA) believes that the United States’ laws are strong if courts enforce them fully. [….]
DOJ
Former United States Full Tilt Poker Players Begin Receiving Refunds
Soon after midnight this morning, one-time American customers of the original Full Tilt Poker reported receiving the first refunds of their former balances on the site, which had remained in limbo since the Department of [….]
Garden City Group Clarifies Rakeback Exception in Full Tilt Poker Remission
The Department of Justice’s Asset Forfeiture and Money Laundering Section, in conjunction with claims administrator Garden City Group, today announced a clarification of eligibility rules regarding former US-based customers of Full Tilt Poker whose player accounts [….]
GCG Provides Full Tilt Poker Remission Updates
Multiple waves of payments to former American customers of Full Tilt Poker have been confirmed via a pair of announcements released on Friday by Ohio-based Garden City Group (GCG), the claims administrator overseeing the process. [….]
The Missing Intabill Millions, Part 3: The Real Black Friday Culprits
James Leighton, the author of Alligator Blood, the recent book about the rise and fall of Daniel Tzvetkoff and online payment processing firm Intabill, has a unique take about 2011’s Black Friday series of indictments [….]
Unreported Corner: FTC Dips into Sunfirst Bank Online Poker Funds, Snags $6.8 Million
Catching up with an as-yet-unreported story of significant interest to online poker players, particularly those former US customers of PokerStars and Full Tilt, two of the three (and the two largest) US-facing sites that were [….]