The consequences of the first were already explained. Unlawful Internet Gambling Enforcement Act.The only two areas that the Federal Government regulates are: Thus, the Federal Government has not taken any stance related to gambling taking place within individual states - it up to individual states to do that. When it comes to lawmaking, the Tenth Amendment of the US Constitution states that anything that doesn’t have a specifically granted Federal purview and jurisdiction is up to the states. You should notice, however, that it isn’t a crime for a US-based player to make or request a transaction - it’s just illegal for the bank to process them. That was the goal of the much-grumbled-about UIGEA (Unlawful Internet Gambling Enforcement Act).

In essence, it is illegal for your bank to handle a withdrawal or deposit to or from your casino account. The US federal law explicitly prohibits banks - or any other financial institution - to knowingly process transactions between a known web-based gambling business and US-based customers. US citizens are allowed to place wagers online, but only if the website isn’t based in the US. However, it also doesn’t say that it is legal, which makes the market a gray area. Here’s a statement no one was expecting - no federal law in the US says that online gambling is illegal. Current Federal US Laws That Regulate Online Casinos

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