The UIGEA which specifies the transferring of funds through banks to gamble at unauthorized sites is illegal. Although there are all sorts of loop holes to get around it, if a US bank is involved in those type of transactions it’s illegal. This is why the merchants you send money to have phony names and identification codes (or the transfers would be blocked) and launder the funds to the casinos and back to you if they pay you.
I’m sure you could goggle up that law and read all about it. I think the law sucks and allowed lots of room for un-regulated gangsters to take advantage of the idiots in the US desperate enough to loop the laws.





					
					
					
						
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