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Betting Against Online Gambling

Posted by Zonk on Sat Jul 15, 2006 04:36 AM
from the roaches-under-the-fridge dept.
conq writes "BusinessWeek.com has an article looking at the possible consequences if anti-gambling legislation is passed. From the article: 'Just how much of a setback is the proposed legislation for the $12 billion industry? While online gambling companies generate half their sales from U.S. gamblers, the industry is operated almost completely by companies beyond the reach of U.S. regulators. [...] It's a lot of smoke and mirrors and misstatements.'"
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Related Stories

[+] News: U.S. House to Vote on Anti-Online Gambling Act 334 comments
SonicSpike writes to mention that the House is set to vote on an act designed to choke off the U.S. money flow to internet gambling. Though illegal here in the states, overseas operators are getting a good deal of business from individuals with U.S. bank accounts and credit cards. From the article: "The legislation would make it illegal for banks and credit card companies to make payments to these sites. It also allows law enforcement officials to force Internet service providers to remove links to the websites. Many major credit card companies already refuse to process such payments. Opponents of the bill, including online gambling sites and a new group representing U.S. poker players, noted the growing popularity of Internet gambling and predicted that people would continue to sidestep laws."
[+] Technology: Internet Gambling CEO Arrested by FBI 298 comments
tightpoker writes to mention the news that several key individuals associated with online gambling site BetonSports have been indicted in a Missouri courtroom. Founder Stephen Kaplan, CEO David Carruthers, 9 other people and four corporations have been charged with crimes ranging from racketeering to fraud. The Sunday Time reports on the story as well, addressing fears this may be a prelude to a crackdown on all online gambling by U.S. law enforcement. From the article: "Nigel Parson, leisure analyst at Williams de Broë, said the move would 'throw online gambling stocks into a spin,' adding: 'David Carruthers is a prominent advocate of online gambling. The fear that this is an escalation of the anti-lobby will trouble markets.' Greg Harris, an analyst at Cannacord, said: 'It is too early to say if this is part of a broader strategy on prevention of internet gambling in the U.S. or if it is the Department of Justice flexing their muscles and trying to influence legislation.'"
[+] U.S. Arrests Online Gambling Company Chairman 634 comments
imaginaryelf writes "Reuters reports that U.S. authorities have arrested Peter Dicks, the chairman of U.K. based online sports betting company Sportingbet Plc, while he was passing through Dallas. Just two months ago, the CEO of another U.K. based online sports betting company, BetOnSports, was arrested on U.S. soil as well. They are both charged with violating the 1961 Federal Wire Act, which can be broadly interpreted as declaring all forms of online gambling illegal in the U.S. Is online gambling the Alcohol Prohibition of the 21st century?"
[+] Online Gambling Bill Passed in House 170 comments
rkcallaghan writes "The Washington Post is reporting that the House passed a measure that makes it illegal for banks in the US to handle online gambling transactions." There's still no such move in the Senate, but it's a step towards banning online gambling nonetheless. Since this bill isn't expected to affect the usual, legal ways of gambling domestically, one wonders if such legislation would be sought after, were online gambling to be headquartered here in the states, rather than overseas.
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  • by Atario (673917) on Saturday July 15 2006, @04:45AM (#15724056) Homepage
    ...that there's nothing else important going on the country or the world, so Congress can address the dire scourge of online gambling.
    • by KiloByte (825081) on Saturday July 15 2006, @04:52AM (#15724063)
      But gambling is against the scripture, while depriving citizens of their freedoms isn't.
      • I, for one, like gambling along with the lottery. It is a tax on folks who cannot do math.
        • Don't worry, they're not banning the lottery. They need lottery balls to clear out the tubes [youtube.com]
          • the odds are infinitely favourable.

            Like I said. A tax on people who cannot do math.
            • by Vellmont (569020) on Saturday July 15 2006, @11:42AM (#15724883)
              You assume there's no value in a lottery ticket beyond the actual payoff. Sorry, but you're wrong. What people are buying is the CHANCE at winning the lottery. It's a fantasy of being able to do whatever they like for the very low price of $1 or a pound. Many people judge the value of that fantasy as being worth far more than the cost of a lottery ticket. It's not about being "bad at math" as you say, but about mentally ignoring the overwhelming odds that you're not going to win, if only for a little while. That doesn't mean you don't know you're extremely unlikely to win, you just don't think about that so you can enjoy the fantasy. I don't play the lottery because I can't easily ignore the fact that I'm not going to win. Other people can do that, and as the poster pointed out it's a trivial amount of money to buy a lottery ticket. You're not really hurting yourself as what else of more value can you really spend $1 on?
              • You're not really hurting yourself as what else of more value can you really spend $1 on?

                I responded to another part of your comment that I agreed with. This one, however, I do not agree with. Consider a 6% return on investment AFTER inflation (you'll find this is very conservative for the stock market, and not much above historical money market rates. Consider most people will spend more than 40 years in the work force.

                At 6% interest (plus inflation), over 40 years, this $1/week will grow to $8,673. A $2,0
                • by drsquare (530038) on Saturday July 15 2006, @02:37PM (#15725451)
                  At 6% interest (plus inflation), over 40 years, this $1/week will grow to $8,673. A $2,080 investment will pay itself off 4 times over.
                  You'll be lucky to get 6% interest. 5% is the usual amount, which is 4% after tax. Take away inflation and you're not left with much. Anyway eight grand over forty years is absolutely nothing. Expecially compared to the millions you could win on the lottery.

                  Unfortunately, the saying we have in the financial industry is true: "The rich man plans for the next generation. The poor man plans for Friday night."
                  Of course, major shareholders and CEOs are always looking forty years in advance, not just until the next quarter until they can sell out and screw everyone else over.
                    • The stock market's also a massive gamble. And from the earnings you have to take into account the time spent working out what shares to buy and when to sell them, it's not as simple as filling in a few lottery numbers.
                • by Vellmont (569020) on Saturday July 15 2006, @02:39PM (#15725464)
                  I'll trust your math is right (though I take issue with getting a steady 6% over such a long period of time), but there's still an implicit assumption that there's something wrong with buying fantasy in your argument. You can make the exact same argument for buying anything. Why buy that cup of coffee on the weekend when you could invest the money? Don't spend an extra 20 cents on the quality tomatoes that taste better and you'll enjoy more because you could invest it and make more money in 40 years.

                  What's so different about spending $1 a week on a lottery ticket than buying a beer every so often? You don't need either of them to survive. But for the people who enjoy beer or the lottery, it's worth the very small amount of money. Obviously it's a good idea to save money for so many reasons I can't list. But if you're not spending money to enjoy yourself I think you're going to be a pretty miserable person.

                    • When you make conscious decisions like this, it is amazaing how your habits change. I have a few perks that I "can't do without"

                      So exactly why are you doing without? Why are you living without these perks? So that you can increase your wealth? But what is the point of said wealth? At some point, the only reason you've increased your wealth is so that you can enjoy spending it on some perk or another. No one saves money for its own sake, it's always about increasing your standard of living, and that


                • However, if the fantasy value of winning is what you consider entertainment, then I'd suggest that the person either cannot do math, or they are able to delude themselves. I am not a fan of either possibility.


                  Have you ever been to a movie and "deluded" yourself into caring about the characters? You know it's not real, but it's fun nonetheless. I don't see much difference between that and the lottery. It is possible to keep two opposing ideas in your head at the same time, but still know which one is real
      • by CustomDesigned (250089) on Saturday July 15 2006, @09:55AM (#15724544) Homepage Journal
        There is no direct mention of gambling in the Bible. Proverbs advises, "Wealth quickly gained is quickly lost", which applies to gambling. Gambling as entertainment is perfectly compatible with Christian morality. And yet, there are good reasons why the knee jerk reaction of most Christians is "Gambling is Evil". It is a similar problem to alchohol or tobacco. They have seen too many lives ruined by gambling addiction.

        As soon as a gambler's money ceases to be an expense (like movies or gaming software), and he begins to hope or depend on a lucky streak to solve his financial problems, the gambling becomes an evil addiction. Mathematical ability is not the issue, gambling addiction is irrational. It is a spiritual problem that puts hope of financial salvation in an eventual win.

        Sometimes people with excellent math ability can win consistently at games like BlackJack. In my opinion, this is wrong also. An honest casino is a form of entertainment. They would be up front about the house percentage built in to all the games. The card counter again turns gambling into an income rather than an expense. Often successfully, to be sure, but it is like a quick change artist robbing a movie theatre.

        In real life, of course, most Casinos seek to exploit gambling addiction for profit, rather like Tobacco companies exploiting nicotine addiction. Casinos with such sleazy motives in turn create a sleazy atmosphere around the Casino. The campaigns to ban gambling have the same motivation as the campaigns to ban smoking.

        There have been some attempts to create wholesome Casinos. The main idea is that you buy tokens which cannot be redeemed for cash (same idea as pinball machines), so there is no temptation to look to the games as income. Such a Casino would probably qualify as "not gambling" under anti-gambling laws. Of course, playing this form of "gambling" is like smoking nicotine-free tobacco.

        • by bnenning (58349) on Saturday July 15 2006, @02:54PM (#15725499)
          Sometimes people with excellent math ability can win consistently at games like BlackJack. In my opinion, this is wrong also.

          That's just silly. A successful blackjack card counter is following the rules of the game, and coming out ahead by making correct decisions. You might as well say that it's "wrong" to pay off your credit card every month because Mastercard wants to collect interest on the balance.
          • You are correct. But "help" for the addict would mean turning them away as a customer. But then the addict just goes to the sleazy part of town to a casino that won't turn them away - and they are worse off than before. Helping an addict is a large and complex problem. Sometimes it seems easier to just ban the problematic substance or activity.

            My boss gambles responsibly. He takes $800 to Vegas, and stays a week. Usually, he runs through that budget before the week is out, and goes to shows for the

    • ...that there's nothing else important going on the country or the world, so Congress can address the dire scourge of online gambling.

      Seriously, there is something important. The war in the middle east, and this law has everything to do with it. I myself am somewhat sympathetic to the war, but the simple honest truth is that the government simply can't pay for it. Really, Congress could care less about people who are down and out from gambling, but they care alot about people escaping the overbearing


    • Give our Congress credit where credit is due. They've prioritized on-line gambling behind flag burning, gay marriage and the threat our lettuce-pickers pose to national security.

      I don't know. It seems that when the U.S. passes a law the rest of the world is supposed to obey it so are most of the servers really out of reach? Join the army and see the world? I don't think so. See Iraq maybe. But every month it seems like you read about the FBI raiding someplace in Russia, South Africa, etc. etc. Join t
  • Adverts (Score:4, Funny)

    by Anonymous Coward on Saturday July 15 2006, @04:46AM (#15724058)
    So, will this outlaw all those internet ads where I can win something by spanking the Monkey? Or was that punching the Monkey? Maybe that's why I never win..
  • by spagetti_code (773137) on Saturday July 15 2006, @04:57AM (#15724069)
    FTFA:
    encourages financial institutions to deny Internet gambling transactions


    So the gambling sites will move offshore. The banks and credit card companies will not want to lose that massive
    source of transactions, and will find a way to continue those transactions. There is no explicit restriction on them.

    There's too much money at stake here.
    • Not just money, there are many many people involved, that like Poker, betting, and what not.

      Why prohibit what ordinary citizens might actually *want* and like? Smells awfully like fascism.
    • by zaphod_es (613312) on Saturday July 15 2006, @05:26AM (#15724114)
      The gambling sites are offshore already, this proposal is an attempt to stop Americans using them by blocking transfers of money to and from them.

      You are right that there is too much money at stake to stop it. This is yet another example of the Canute effect [wikipedia.org] where people believe that merely making a new law or regulation necessarily achieves the desired effect. Have the legislators forgotten prohibition?
      • Not all of it will go offshore. You can expect a lot of Indian reserves to set up server farms on Indian-controlled land. This way, even if the credit card companies are forced to stop allowing online deposits, there's nothing to stop anyone from going to the local reserve and swiping their debit card, or having a friend who lives nearby deposit some cash.

  • by cfeedback (467360) on Saturday July 15 2006, @05:05AM (#15724079) Journal
    ...I'm glad I've managed to stay away from gambling online. If I had ever gotten into it, I probably wouldn't have this PC and net access to comment on this article. The two states I've lived in my whole life, Oregon and Nevada, are #2 and #1 in gambling addiction per capita (too lazy to provide links, but google it if you'd like) respectively. I've seen many friends who have wrecked their lives with gambling, and have come damn close to wrecking my own.

    I'm sure this bill will be denounced on slashdot, but I really don't think of it as *that* evil. Sure, there are plenty of legitimate online gambling sites, but many of them are there solely to rip you off of your hard earned dollars, and often times people (unfortunately) cannot tell the difference. Maybe, just maybe, our elected legislators have our best interest in heart this time.

    I mean in this day, is anyone really more than a few hours away from an Indian casino? Do you really need 24/7 access to gambling? It might be that the very few hours of distance is all that saves a lot of people from their self...
    • by Anonymous Coward
      I know exactly how you feel. As an IT equipment addict, I've spent a fortune on new hard drives, new monitors, CPUs' RAM etc. in the past year alone. When they've finished with gambling hopefullt they'll ban IT sales next. Oh, and then everything else. Won't someone please think of the consumers?
      • I know exactly how you feel. As an IT equipment addict, I've spent a fortune on new hard drives, new monitors, CPUs' RAM etc. in the past year alone. When they've finished with gambling hopefullt they'll ban IT sales next. Oh, and then everything else. Won't someone please think of the consumers?

        ... and after that, maybe they can ban food. I must be addicted, I have to eat several times a day! Obviously not everyone is similarly addicted - look at Celine Dion - she not only can't sing, she obviously doe

    • Coming from a non-gambling addict: Are you seriously suggesting that I shouldn't be allowed to gamble because you can't handle it?

      Gambling is not chemically addictive. Its time for you to take some personal responibility for your lifestyle choices.
    • Maybe, just maybe, our elected legislators have our best interest in heart this time.

      The job of elected legislators is not to look after our best interests. It is to serve our stated interests.
    • I mean in this day, is anyone really more than a few hours away from an Indian casino? Do you really need 24/7 access to gambling?

      Playing poker online isn't the same as playing in a casino, for a few reasons:

      The strategy is different, because you can't see anyone's face.

      There are a lot more clueless players online (read: people you can win money from), because what kind of rookie is going to play poker at a casino when all those table games are placed more prominently and easier to get started with?

      In fact,

    • I mean in this day, is anyone really more than a few hours away from an Indian casino? Do you really need 24/7 access to gambling? It might be that the very few hours of distance is all that saves a lot of people from their self...

      I'd say the problem isn't really gambling but the way our society allows gambling to be performed.

      If you go into a bar and start slamming shots as fast as you can, the bartender has a responsibility to cut you off at some point.
      They say, "You've had enough, go home."

      No su
      • The Indians already run internet casinos http://www.mohawk.ca/policies.php [mohawk.ca]

        Kahnawake Mohawk Council also reserves the right to establish licensing of, and regulation/monitoring for specific industries (such as on-line gaming) to ensure that fair, equitable and ethical business practices are maintained throughout.

        Not even the Mafia wants to tangle with the Mohawks, so forget about the government shutting them down.

  • See also . . . (Score:3, Insightful)

    by bblboy54 (926265) on Saturday July 15 2006, @05:16AM (#15724091) Homepage
    See also: Prohibition [wikipedia.org].
  • by eebra82 (907996) on Saturday July 15 2006, @05:20AM (#15724100) Homepage
    The way I see it, the congress is worried about the billions of Dollars that's sipping out of the country. Online gambling will always be there, so if we don't want all the money to end up in hands of tropical islands, why not just vote for legalizing this industry instead?

    I doubt the republicans are doing this to "save us" from the evilness of gambling. After all, the vast majority of all Americans gamble responsively. Blaming the industry too much would be like blaming television for murderers becoming who they are (read: artificial violence). If people have a problem with spending money, it will end up in pockets of other people no matter what, simply because gambling is only one way to canal it.

    So once again, my point is, the US authorities should look at options of keeping as much of the industry within the US as possible instead of messing with peoples' habits and hobbies.
    • I like poker. I play well. I enjoy a "night out with the boys" now and again, and am willing to piss away a few bucks on beer and small-antes. I play to win, but when I lose it doesn't hurt me any ($50-$100 tops).

      I gamble responsibly.

      I had a roommate who played online poker about 18 hours a day. He was doing so well that at one point he quit his job (it wasn't a good job) and began living entirely off of his poker winnings.

      Then he had a bad week. Then he had a bad month. Then he admitted that not
  • by dotwhynot (938895) on Saturday July 15 2006, @05:30AM (#15724118)
    Jon Stewart on net neutrality and online gambling. [youtube.com]
  • by rolfwind (528248) on Saturday July 15 2006, @05:32AM (#15724120)
    They want to put more and more Casinos in suburban areas and in the city of Philadelphia if I recall correctly (all this pushed by the former mayor of Philly Ed Rendell, a democrat, I believe). They talk about all these wonderful things it will bring it like jobs and more revenue. What the politicians don't mention loudly is that they are also proposing giving the casinos a big break on property taxes, that casinos have to make money to pay revenue (hint: it doesn't come from the good of their heart), and the crime rate going up. It's not like they're planning to put up a technology center or something positive.

    But this bill isn't about protecting people, it's about protecting revenue. Afterall, if you can sit in the comfort of your own home wasting your money on gambling, why go out and do state-sanctioned gambling (lottery tickets and casinos). What you can't tax, you ban.

    BTW, for gambling proponents endorsing building Casinos as a public good, just go to Atlantic City (hey, if you are a Senior Citizen, just take the bus for minimum cash, like $10, and they give you that and a little more back in slotmachine tokens - hell, you can probably cash your social security checks there too), and look at the streets directly behind the casinos. One street behind the Boardwalk, it becomes a total dump. All show, no substance.
  • by ad454 (325846) on Saturday July 15 2006, @05:45AM (#15724132)
    All of the major card networks (VISA, Mastercard, AMEX, etc.) in every region now have a strict policy that online gaming sites require a valid gaming/casino licence from the jurisdiction they are based in, and must specify the gaming merchant category code 7995 in every authorization request. Merchant banks that do not enforce this rule with their gaming merchants risk losing their card membership. No bank wants to loss its VISA or Mastercard membership. Card networks are also banning the use of quasi-cash merchants from being used to hide gaming transactions.

    If the US wants to stop its population from using online gaming sites, all that they have to do is dictate that the issuing banks in their country simply decline all authorization attempts which contain the 7995 category code. The US banks can also look at the merchant country codes, so that it can allow US based gaming sites like horse betting (which is legal in American but illegal in many countries) to be authorized, while still declining the overseas gaming sites.

    Problem solved, since the vast majority of people using any type of Internet commerce, including online gaming, pay directly or indirectly with their credit cards.

    I am sick and tired of politicians in one country expecting to regulate Internet activity of other countries, using broad extra-territorial legislation. This is impossible for online merchants and banks to enforce, especially since many countries have laws that contradict each other. Should we ban online sales of electronics globally, because they are illegal in North Korea? What about alcohol that is illegal in some Islamic countries? What about mediciations, mod chip, etc.? Even non-physical online software and services, including proxy agents, news & political websites, adult entertainment, etc. are banned in many countries.
    • online gaming sites require a valid gaming/casino licence from the jurisdiction they are based in

      And they are real hard to get in Panama, Sierra Leone, and Uzbekistan.

      I know you are American, but get a grip - credit cards and the internet are world wide.

      And anyone stupid enough to bet in circumstances where he is unable to detect whether he is playing against a computer that is programmed to cheat is probably doomed anyway. Why not send them to an asylum the moment the CIA monitoring shows they placed a

    • by BlueStrat (756137) on Saturday July 15 2006, @06:34AM (#15724186)
      What's to stop U.S. citizens from simply transferring funds to an offshore bank or other financial entity that doesn't care about U.S. laws/regulations or gambling?

      Are citizens going to be prevented from transferring any money or holding any bank accounts outside the U.S.? How would they stop someone from simply mailing the funds as a money order or using a "shirea"(sp?)-type money transfer scheme?

      Short of requiring the government to exclusively handle all citizens' money, and outlaw *any* transfer of citizens' money outside U.S. financial control, I see no way they can possibly prevent them gambling online, or even collect enough data to prosecute them for doing so.

      Of course, one could put on his tinfoil hat and argue that this is a step in the direction of the government seizing (more) direct control of citizens' money.

      Myself, I just think it's another short-sighted lawmaking exercise that will end up curtailing freedoms and hurting the U.S. economy with more regulatory and enforcement costs while not actually accomplishing the goals that are espoused for it's passage, something that the U.S. government is legendary for.

      Cheers!

      Strat
  • While the government is good at stopping large financial transfers, it's lousy at stopping small ones. So if they really want to crack down on gambling, they'll have to go directly after the ads too.

    But if you can't run gambling ads, I think a lot of current and potential future sports information sites will be in trouble. There are only so many retro jerseys their advertisers can sell ...

    Odd though it may sound, the big losers from a real crackdown on internet gambling might be fantasy sports players.

    And
    • The only barely relevant difference between lottery tickets and online (or cellphone-based) gambling is accessibility and the rate at which your money can disappear on you. Imagine the guy who is up a 2:00am at a gas station 30 minutes outside of Tulsa. He decides to buy a lottery ticket. Scratch and Lose. Okay, maybe another one? Goes over, the clerk hands him another possible winner. Another loss. The guy eventually decides that going in and saying "Bet it all" and maxing out his credit card on Scr
  • Takers? (Score:3, Funny)

    by leipzig3 (528671) on Saturday July 15 2006, @06:55AM (#15724220)
    I'll offer 2 to 1 that by this time next year, this industry will be even larger than the 12 billion it is now. Takers?
  • Stupid (Score:5, Informative)

    by The Mutant (167716) on Saturday July 15 2006, @07:15AM (#15724246) Homepage
    Whenever governments try to block capital flows from consumers to producers, money finds a way. Albeit, with some friction, but it gets there in the end.

    This reminds me of the invention of Swaps; a financial instrument originally devised by banks as a means to provide a service helping multinationals circumvent capital controls imposed by the British Government [google.com] (warning: PDF).

    I can see the formation of off shore entities that will sell a "service" to US consumers. Whatever the the facade (e.g., email, picture viewing, etc) of this service, the real purpose will be to enable US based consumers of online gambling to move offshore; by paying for the "service" the cash is then off governments radar.

    Visit your favourite on-line gambling site and the funds you used to purchase the "service" are now magically available, minus some "friction", of course, to fund your gambling. Later another "service" would be used to repatriate funds back into the US.

    There are loads of other mechanisms I can think of to get around this stupid law. Of course the government will find it necessary to establish policing actions to find / stop this avoidance, thus screwing the taxpayer a second time ("No, you CANT gamble online AND you have to pay me to make sure you DONT gamble online)".

    Another reason I'm glad I don't live and pay taxes there anymore.
  • The governments will have to make a deal with the inline gaming industry, in the same way the alcohol and porn industries have done. There is too much money in the industry and the user base has the broad spread of demographics to make any politician beat a fast retreat.
  • Anyone wanna bet if this legislation goes through? I'll put down $10 right now that it doesn't! Any takers?
  • take a piece (Score:3, Insightful)

    by duffbeer (114852) on Saturday July 15 2006, @08:47AM (#15724380)
    Folks, one hell of a lot of people like playing poker and gambling on the internet. Unfortunately, the rake from those games is ALL going offshore. Take note that this bill made it through the house but is not going to be matched in the senate.

    This is just a warm-up. Legalizing online gambling so the feds and US corps can get their cut is the real goal. Ask yourself: why aren't the major US gaming corporations being extremely vocal on this issue?

    Once again, The Right brings up an issue to legislate on moral grounds (gaining votes) only to collect behind the scenes (gaining $$$) when they later fulfill the interests of the corporations.
  • So all the online gamblers switch to day trading [google.com] , which is entirely legal, with the inevitable result of a total f**k up of the US sharemarket.
  • by mark-t (151149) <marktNO@SPAMlynx.bc.ca> on Saturday July 15 2006, @12:25PM (#15725015) Journal
    Consider... if all the online gambling companies move out of the US, how does the USA enforce their laws when the companies knowingly do transactions with people in the US?

    Obviously, the only thing to do is to somehow catch it when American-based credit card companies are exchanging funds between an American and an online gambling company.

    But how do you tell if the company is an online gambling company or not?

    Well, the credit card companies might know, but if a company is overseas it's entirely possible that the CC company might not know all the details of the business. It may be listed with the CC company as a business that does something else entirely, and not even necessarily be lying about it (since the last time I checked, CC companies only want to know what is a merchant's _primary_ business, not all of the details behind every single transaction they ever do).

    So... how do you tell if any particular CC transaction is connected to online gambling or not?

    Ultimately, you can't. So the only thing left to do at this point is to impose fines on any and all credit card transactions with businesses other countries, regardless of what business they are actually in.

    I don't use online gambling sites myself, but I am _SO_ curious to see how this whole thing plays out.... (like a traffic accident, you can't look away, even when you want to).

    • "...execute on the US judgment in the foreign country..."

      But there are countries that won't honour US judgements and in fact even won't extradite criminals!

      Cuba and The Dominican Republic are but two that come immediately to mind. I'd be surprised if Russia or Venezuela would rush to honor any US civil judgement, and Middle Eastern countries? Not a chance.

      And as laws change these companies will move about, away from more restrictive regulatory enviromments to domains where enforcement is lax. You see this
    • In terms of online gaming, the U.S. has tried to do what you mentioned, and is usually told in more legalistic terms to fuck off. In the same way the U.S. wouldn't extradite Yahoo employees or hand over Yahoo's U.S. assets to China if Yahoo happened to violate Chinese censorship laws, in countries where online casinos are perfectly legal, there is no way they are going to shut down that revenue source.

      You might have taken legal action against a foriegn company for something that was illegal in both countrie