In 2010 the Department of Justice made an arrest in Las Vegas that would prove to be instrumental in bringing down the online poker industry in the United States. Payment processor Daniel Tzvetkoff was arrested in Sin City for violation of the 2006 Unlawful Internet Gambling Enforcement ActRead Full Article
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