3rd world banks all have US banking ties and will release info in a heartbeat to keep US banking ties.
When paradise casino went down the feds wanted all depositors money. PC didn't do that but eventually under that pressure some sports book will. I wonder just how it is net teller gets away with it anyway? Taking illegal proceeds to and from US bank accounts. Those are gaming transactions and under the law the way it is written they are illegal.
So who would the feds chase first to make a huge score? Probably net teller. So to answer the question here I'd say big money is safer in top 5 book if that book is in England or Austrailia. Caribbean & Central America books run by Americans
would be risky.
You really don't need money in your Neteller account. Just keep it your own checking account and use instcash. This way money is in your hands till last second.