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IS TZVETKOFF BEHIND BLACK FRIDAY?
Sunday October 9, 2011 : Speculation that Aussie e-processor has turned state's evidence to save his own skin
Perhaps understandably, the Australian mainstream media seems to repeatedly attribute anti online gambling enforcement triumphs in the United States to the cooperation of one-time high-flying Aussie e-processor Daniel Tvetzkoff.
Black Friday is the latest example, with top Australian newspapers like the Sydney Morning Herald and the Brisbane Times speculating that Tzvetkoff's disclosures to save himself from a life in prison could have contributed to the US downfall of online poker giants Full Tilt Poker, Pokerstars and Absolute Poker.
In April last year Tzvetkoff was foolish enough to turn up at a conference in Las Vegas whilst still engaged in the industry through his [now defunct] Intabill e-processing firm.
He was arrested by federal enforcement officials for allegedly laundering more than $500 million in internet gambling revenues, and faced up to 75 years in a US federal prison.
However, over a year ago he was released after spending only 4 months in Las Vegas and New York detention centres and vanished, prompting speculation that he had turned state's evidence for the American authorities and was in an FBI witness protection program.
According to the US Federal Bureau of Prisons, he was released on August 23, 2010.
Nothing has been heard of him since, and the US Department of Justice has refused to comment on either his involvement or his whereabouts.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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