Poker Legislation News
A proposed law to monitor cross-border electronic money transfers has U.S. online poker players concerned about their future this week. The proposal was the subject of a recent New York Times article. In an attempt to prevent terrorist financing and money laundering from taking place in the United States, the Treasury Department proposed regulations that… Read more »
In an article in one of the leading online gaming magazines in the industry, it was stated that Denmark will be opening up its online gaming market come the early part of 2011. In an article written by Stephen Carter at eGaming Review, there was both good news and “not-so-good” news for Danish citizens. Carter… Read more »
London-based Sportingbet PLC has agreed to pay $33 million to the U.S. Department of Justice (DOJ) to keep the online gambling operator out of court in the States. Sportingbet was under investigation for illegal internet gambling operations between 1998 and 2006. The U.S. Attorney for the Southern District of New York said that Sportingbet offered… Read more »
In breaking news, the Washington State Supreme Court has upheld a law that makes playing online poker a Class C felony. Poker Players Alliance (PPA) Washington State Director Lee Rousso, a lawyer by trade, sued to declare the harsh law unconstitutional on the grounds that it violated the Commerce Clause of the United States Constitution.… Read more »
In a decision rendered by the Kentucky Supreme Court on Thursday, the case involving the seizure and potential forfeiture of 141 internet gambling domain names will return to the trial court and Judge Thomas Wingate. The decision read in part, “Because the trial court has not had the opportunity to address Petitioner’s claims, both as… Read more »
Democratic Representative Barney Frank, the Massachusetts Congressman who has been pushing for the legalization and regulation of online gaming in the United States, has stated in an interview that he is “not optimistic” regarding the passage of his legislation prior to the 2010 midterm elections. The bill known as HR 2267, the Internet Gambling Regulation,… Read more »
In a 2008 article in The Independent, the United Kingdom was dubbed the “litigation capital of the world” primarily as the result of many high profile cases finding their way to British courts. Never fear, Americans, the United States may yet wrest that title away from its kin across “The Pond.” Last week, notices of… Read more »
Goldwater Bank in Scottsdale, Arizona has agreed to forfeit $734,000 in assets tied to money laundering and illegal online gambling operations, the FBI said on Friday. The one-branch bank was accused of transferring funds for several online gambling sites, including PokerStars, the world’s largest online poker room. At least $13 million was transferred in the… Read more »
In breaking news from California, State Senator Rod Wright has been indicted on eight counts, including “false declaration of candidacy, voter fraud, and perjury beginning in 2007, when he changed his voter registration to run for the legislature,” according to the Los Angeles Times newspaper. Officials allege that Wright did not live in the district… Read more »
The Poker Players Alliance (PPA), the leading poker grassroots advocacy group with more than one million members nationwide, released its 2010 Congressional Ratings Guide this week. The guide provides ratings for every member of the U.S. House of Representatives and Senate on their stances on poker issues. According to PPA Chairman and former Senator Alfonse… Read more »
In breaking news from New York, Intabill head Daniel Tzvetkoff has been released on bail, according to the Courier-Mail newspaper in Australia. In April, he was arrested in Las Vegas on charges money laundering, gambling conspiracy, and bank fraud as part of his role with the internet gaming payment processor. According to the Aussie news… Read more »
According to Wicked Chops Poker, former Full Tilt Poker employee Jason “JDN” Newitt has been subpoenaed by the U.S. Attorney’s Office for the Southern District of New York and is scheduled to appear today. The reason for his subpoena was not disclosed. Read the article here. In September 2009, word came to pass that Newitt… Read more »
The European Union’s highest court ruled this week that Germany’s attempts to protect state-run gambling monopolies are unlawful. German regulations currently state that lotteries and sports betting are offered exclusively by state-controlled monopolies. However, the European Court of Justice said Wednesday that the rules for the German state betting monopolies were not “consistent and systemic… Read more »
In late August, the Poker Players Alliance (PPA), the main lobbying voice for poker players in the United States, struck back at the Commerce Casino and other gambling establishments in California by launching PlayersBeforeProfits.com. The online petition was designed to encourage support of HR 2267, the Internet Gambling Regulation, Consumer Protection, and Enforcement Act. Now,… Read more »
Recently, the Commerce Casino, Bicycle Casino, Hawaiian Gardens, and Hollywood Park joined in opposition Congressman Barney Frank’s (D-MA) HR 2267, which would create a full licensing and regulatory framework for the internet gambling industry in the United States. The four casinos have found themselves in a war of words of sorts against the Poker Players… Read more »
In November, voters in the United States will head to the polls for general elections. On Capitol Hill, the entire House of Representatives and one-third of the Senate will be determined. If Republicans were to gain control of the House, then Congressman Barney Frank’s (D-MA) tenure as Financial Services Committee Chairman may come to an… Read more »
U.S. Senate Majority Leader Harry Reid (D-NV) had long been on the fence regarding the legalization of online poker in the States. But when Reid sent a letter to Treasury Secretary Timothy Geithner and Federal Reserve Board Chairman Ben Bernanke asking for a delay for the enforcement of Unlawful Internet Gambling Enforcement Act (UIGEA) regulations… Read more »
Recently, the Poker Players Alliance (PPA), the main lobbying force for the poker industry, launched a petition at PlayersBeforeProfits.com to reverse the Commerce Casino’s stance on critical internet gambling legislation. HR 2267, dubbed the Internet Gambling Regulation, Consumer Protection, and Enforcement Act, was successfully marked up in the House Financial Services Committee last month and… Read more »
Let the battle lines be drawn. Several days after the Poker Players Alliance (PPA) issued a petition to reverse the Commerce Casino’s stance against pro-internet gambling legislation in the United States, more casinos have come onboard to strike down the bill. In a letter issued to the press late Friday night from Commerce Casino Board… Read more »
Amid the furor of poker players regarding his testimony in front of a Congressional committee, Commerce Casino board member Tom Malkasian responded late yesterday to Poker News Daily about the brewing controversy. In the statement, Malkasian defended the position he made during testimony by saying, “The Poker Players Alliance is ignoring the grave threat that… Read more »
Reacting to testimony by the vice chairman of the board of the Commerce Casino during hearings about online poker regulation in Congress, several top poker pros have taken on a protest of the card room. During hearings in July in front of the House Financial Services Committee regarding HR 2267 – the bill Massachusetts’ Representative… Read more »
In a story from Gaming Intelligence issued earlier today, Holland looks to be the latest country in Europe to open up its online gaming options to include internet poker. The story from Gaming Intelligence says the country’s Ministry of Justice created a special group called the Online Gaming Advisory Committee to look into the potential… Read more »
In late March, the Commonwealth of Kentucky filed suit against Pocket Kings, the purported operators of Full Tilt Poker, seeking the amount of money lost by state residents between March 2005 and September 2009. Now, the complaint has been amended to include Party Gaming, which recently announced a merger with bwin. Reacting to the news… Read more »
HR 2267, Congressman Barney Frank’s (D-MA) Internet Gambling Regulation, Consumer Protection, and Enforcement Act, made it out of the House Financial Services Committee in late July. Across the United States, online poker players have been wading through the bill’s language and dozen-plus amendments to comprehend what the lay of the land will be should it… Read more »
On Friday, a “who’s who” in the New Jersey gambling world turned out to the Atlantic City Convention Center. The topic: how to rejuvenate the city’s fledgling casinos and, at the same time, preserve the storied horse racing industry in the northern part of the state. On July 21st, New Jersey Governor Chris Christie released… Read more »
