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U.S. still worries over hacker havens
Robert Lemos, 2008-04-11
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U.S. still worries over hacker havens 2008-04-14
Anonymous
... "recent successes in shutting down sites that allow the transfer of digital cash outside of U.S. banking rules. In 2007, U.S. agents arrested two men who operated Neteller" ...

Either false or misleading, Neteller is up and running....

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