Personally, I've never used Citadel Commerce, but they've fallen victim to another DOJ cash grab. You may know them better as myCitadel Wallet.
Citadel Commerce, a Canadian based company, gave a press release in late April that they had money "held up" by one of their U.S. based processors. Now, they confirm that the DOJ has seized over $9,000,000.
This is a company that stopped dealing with any U.S. customers at the same time that the Neteller legal problems began and yet they are still a target. They did more to comply with the DOJ's wishes than the e-wallets that continue to operate to this day, and yet...they did not escape the US Government's wrath. I hope nobody has any money sitting in ANY e-wallet. At this point, we have to assume that any of them can shutdown without any warning what so ever.
You did read your new Epassporte Terms of Service, right? Did you catch the changes where you now agree that Epassporte can confiscate your entire account if you fund it from an "illegal" source? Sounds to me that Epassporte doesn't want to deal with the headache of returning seized money to players. Easier for them to keep it all, eh?
Thank you, Big Brother. I feel safer already.
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