NETeller reaches deferred prosecution deal

NETeller, a payment processor for gambling Web sites, will pay the U.S. $136 million in a deal to avoid prosecution, just weeks after its founders admitted illegally transferring billions of dollars overseas. As part of the deferred prosecution agreement, NETeller, which is based in the U.K.’s Isle of Man, will also return an additional $94 million ...

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NETeller reaches deferred prosecution deal

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