Online Payment Processor Daniel Tzvetkoff Receives Time-Served Sentence 2k1ur

June 4, 2014 0

Australian online poker payment processor Daniel Tzvetkoff received a sentence of time served today in New York City federal courtroom, in relation to his operation of Intabill, which provided processing services for Full Tilt Poker, [….]

Black Friday Defendants Update: Beckley’s New Business, Rubin’s Appeal h5p2k

February 26, 2014 0

The United States’ notorious 2011 “Black Friday” crackdown on online poker returned to the news in the past week with two of the case’s 11 individual defendants appearing in news and social-network updates, although for [….]

The Missing Intabill Millions, Part 5: The Unexploited Tribal Processing 1w4c1j

December 31, 2013 0

If there’s a surprise buried within the pages of Alligator Blood, British author James Leighton’s recounting of the tale of the meteoric rise and fall of Australian payment processor Daniel Tzvetkoff and his Intabill operation, [….]

The Missing Intabill Millions, Part 4: How Banks Identified Poker Processing 66484a

December 19, 2013 0

Any examination of the financial morass which involved the high-flying Intabill online poker payment processing operation, along with several other connected business entities, requires an understanding the nature of the poker processing itself. Attempts to [….]

The Missing Intabill Millions, Part 3: The Real Black Friday Culprits 2e273g

December 16, 2013 0

James Leighton, the author of Alligator Blood, the recent book about the rise and fall of Daniel Tzvetkoff and online payment processing firm Intabill, has a unique take about 2011’s Black Friday series of indictments [….]