Posted by Steve Ruddock on May 22, 2010 Posted in Poker News | No Comments »
payment processor pleads not guilty

The US Department of Justice has pretty much run ruff-shod on any online gaming person or company it has decided to go after with basically all defendants reaching plea bargain deals or settling out of court. That was until they arrested Australian payment processor Daniel Tzvetkoff, whose companyRead Full Article

Posted by Steve Ruddock on Apr 19, 2010 Posted in Poker Industry News | No Comments »

27 year-old Daniel Tzvetkoff was in Las Vegas attending a 10-day conference when at least one poker player spotted him and tipped off the FBI. Tzvetkoff who ran the now bankrupt Australian payment processor IntaBill was left with debts totaling around $80 million when his company went belly-up,Read Full Article