(1) Anyone engaged in an Internet gambling business may not knowingly accept, in connection with the participation of another person in unlawful gambling using the Internet:

(a) credit, or the proceeds of credit, extended to or on behalf of such other person, including credit extended through the use of a credit card

(b) an electronic funds transfer or funds transmitted by or through a money transmission business, or the proceeds of an electronic funds transfer or money transmission service, from or on behalf of the other person

(c) any check, draft or similar instrument that is drawn by or on behalf of the other person and is drawn on or payable at or through any financial institution OR

(d) the proceeds of any other form of financial transaction that involves a financial institution as a payor or financial intermediary on behalf of or for the benefit of the other person