back to article Neteller reaches supergrass agreement with DOJ

Neteller has reached an agreement with American authorities concerning its financial transactions with American internet gambling customers. The agreement, coming barely a week after two of its former founders reached plea agreements with the Department of Justice (DoJ), requires a forfeiture of $136m to the American government …


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  1. Anonymous Coward
    Anonymous Coward

    What is ...

    ... a *former* founder? The only definition I can think of is a founder who is now dead... even then he/she is still a founder.

  2. Chris

    How is this good...

    ...for Neteller.

    No-one likes a snitch.

    Who would do business with them knowing that they had to open everything up to the DOJ.

    And once they've got their claws in, will they let go?

    I think Neteller will now die a long and slow death.

  3. Anonymous Coward
    Anonymous Coward


    Will this agreement be screwed if Antigua continues to win every round of its dispute with America over gambling? Will Neteller be able to ask for its money back?

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