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FORMER E-CASH PROCESSING CHIEF ROLLS OVER TO US AUTHORITIES
Admission made at the same time as mysterious release
The Australian publication, Couriermail.com reports that Daniel Tzvetkoff, facing a 75 year jail term for his role in a US$500 million money laundering scheme between online poker firms and gamblers, has "finally cracked to US authorities" after keeping silent for five months
Tzvetkoff has admitted to US authorities that he has US$50 million buried in the company accounts of a Las Vegas pay-day lender named Hugo Services. The company was set up in June 2008 by way of a US$27 million loan from his company, BT Projects and was so successful that the investment had nearly doubled in value within nine months.
Tzvetkoff's admission was made at the same time he was mysteriously bailed in September 2010 and sources say the FBI is desperate to seize the money ahead of a legal claim by online gambling firms including Full Tilt Poker, who claim Tzvetkoff owes them more than US$60 million.
It is understood BT Project's liquidators will not chase the money due to the complexity of the potential litigation and former business partner, however, Sam Sciacca, who was cleared by ASIC of any wrongdoing in the collapse is said to be continuing his US$110 million Supreme Court action against Tzvetkoff.
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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