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Notícias | Poker Online

Everleaf Gaming Quebra o Silêncio

Everleaf
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A Everleaf Gaming deixou o mercado norte-americano há duas semanas atrás e apenas agora quebrou o silêncio. De acordo com o comunicado, os fundos dos jogadores foram apreendidos pelas autoridades norte-americanas.

Munidos com uma ordem judicial da Corte Distrital do Distrito Oeste de Washington, os investigadores monitoraram as transações da Causash Establishment, um dos processadores de pagamentos da Everleaf. Um mandado, emitido em Outubro do ano passado, forçou o Bank of New York Mellon bloquear as movimentações bancárias de 14 semanas da Causash Establishment.

Os jogadores dos EUA já não podiam acessar qualquer uma das mais de 100 skins da Everleaf desde 09 de Fevereiro de 2012, depois de uma ordem do Departamento de Justiça. O silêncio foi quebrado na última Quinta-Feira. Dê uma olhada no comunicado:

As has been reported, certain funds maintained by one of our payment processors to be distributed to U.S. customers were seized by U.S. authorities. To our knowledge, the U.S. authorities seized these funds and blocked the transactions based on purported violations of certain U.S. laws, including operating an illegal money transmitting business, the Wire Act, and money laundering. Evidence relative to the subject can be reviewed from the attached papers.

Please be advised that this seizure occurred in the United States and only affects U.S. players.

In view of the above, Everleaf will no longer accept U.S. players. Nonetheless, Everleaf reiterates and wants to reassure all the effected players that all the funds will be refunded in full and the effected parties will be contacted in a short while accordingly.

For the other markets we operate in and with regards to all our other players we want to reassure you that nothing has changed and thank you for the continued business with our Company.

We sincerely apologize for the lack of communication to date, but as a Company we were still trying to find our feet and assessing the situation at hand and how to best protect the interest of all the effected parties.