Online Payment Processor Daniel Tzvetkoff Receives Time-Served Sentence 2r4k3a

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, [….]

The Missing Intabill Millions, Part 5: The Unexploited Tribal Processing 40426x

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 6r6t4k

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 1l242r

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 [….]

The Missing Intabill Millions, Part 2: Daniel Tzvetkoff Claims Theft z443j

December 15, 2013 0

One of the most interesting sections of James Leighton’s new book, Alligator Blood, is Daniel Tzvetkoff’s tale of how Intabill’s poker processing business was stolen from underneath him, leading to the firm’s immediate collapse in [….]

The Missing Intabill Millions, Part 1: Daniel Tzvetkoff’s Mercurial Rise 211u

December 15, 2013 0

Anyone with a sense of recent online poker history knows the turbulence that surrounded a few prominent companies’ efforts to continue large-scale services to United States players, following the age of the 2006 Unlawful Internet [….]