I have been in this industry a few years and doing news postings has been one of my jobs , Any time a Law enforcement agency has a database of an online casino is bad IMO.Here is my opinion on how the online gambling situation will play out and this is only my opinion so take it with a grain of salt but it could happen.Department of Justice arrested neteller owners in January 2007.Part of the deal they made with them was that neteller would turn over their entire DB and of course they lost the money in the accounts.I seriously think one day there will be massive tax evasion cases in USA tied to online gambling.Other than that why would they care who had accounts ,yes part of it was to follow the money trail but if they were after merchants they would have just got that db.USA lottery winnings and casino wins are taxable ,this is where they can get the USA gamblers ,at least the winners.The may not win the argument that online gambling is illegal and it is money laundering but the unclaimed winnings they probably can prove and these are the gamblers who need to worry.