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US Attorney\’s Office seizes almost $20 million from Firepay

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The payment processor, which following the enactment of the UIGE Act on October 2006 ceased immediately to process gambling transactions originating from the United States, announced to have initiated discussions with the US Attorney’s Office in the Southern District of New York after receiving a copy of warrants of seizure against funds on deposit with two US banks. Firepay’s owner Optimal group said it was voluntary responding to a request for information issued by the US Attorney’s Office.

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Bookmakers Review
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