Tag: Full Tilt Poker Ponzi scheme
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BULLETIN: Full Tilt Poker’s License Revoked By Alderney Gambling Control Commission In Wake Of U.S. Ponzi Allegations
BULLETIN: Just days after federal prosecutors in the United States alleged that Full Tilt Poker was operating a global Ponzi scheme, the Alderney Gambling Control Commission (AGCC) has revoked Full Tilt’s License. AGCC is the e-gaming regulator of the British Channel Islands. “At a hearing held in London over six days, it emerged that FTP…
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URGENT >> BULLETIN >> MOVING: Full Tilt Poker Was ‘Global Ponzi Scheme’ That Gathered ‘Hundreds Of Millions Of Dollars,’ Feds Say
URGENT >> BULLETIN >> MOVING: Federal prosecutors in New York say that Full Tilt Poker was a “global Ponzi scheme” that raked in “hundreds of millions of dollars” — while defrauding players and lining the pockets of insiders who used offshore bank accounts. Snippet from an amended complaint filed in the Southern District of New…