More U.S. seizures

in Industry News published on
More U.S. seizures

The new Assets Forfeiture and Financial Crimes section launched last month by the Maryland US Attorney's office has again been in action against online processors accused of working for Online Gambling firms.
Six more bank accounts allegedly connected to online gambling at the Wachovia Bank held by Forshay Enterprises, Inc., are the current targets, with officials claiming there are grounds to suspect money laundering activity.

The current seizures bring the total number of seized accounts believed to be associated with online gambling to 15.

The federal information service Pacer carried an advisory on the latest seizure on September 23rd.

Latest News

View all
July 23, 2016
by Sharon Davies

All week NextCasino have been running their Amusement Park promotion but they’ve left the best until last! This weekend the online casino is ...

Read more

July 23, 2016
by Sharon Davies

Can pigs really fly? They certainly can at GalaxyPig Casino with their latest Catch a Pig promotion. The online casino are super excited for NetEnt ...

Read more

July 23, 2016
by Vanja Marjanovic

Sin Spin Casino has decided to turn it up a notch and fire up this already hot summer with plenty of different bonuses to make your vacation a bit ...

Read more

PLAYERS COMMENTS