Online Gambling Games

In Jan the two founders of NETeller were arrested for allowing online gambling transactions to and from US residents. They were released on a five million dollar bail. The DOJ claim they are money laundering for accepting online gambling purchases through there webwallet solution for credits sports related bets. Last Oct. a bill was attached to the port security bill making it illegal for merchants such as banks to transfer funds from US citizens to any offshore online gambling establishement but does not make it illegal for US citizens to gamble online. Making it the responsibilty of the banks to monitor online gambling transactions but not requiring them to watch every transaction.