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Rogue Payment Processor Arrested in Las Vegas
Accused of Laundering Full Tilt, PokerStars, UB Money

First criminal indictment for UIGEA violations

Daniel Tzvetkoff, first accused UIGEA criminal: Whoever said being a douchebag was a crime? Dude … it\’s gettin\’ hot here in the US … specifically in Las Vegas. Yesterday federal authorities arrested Daniel Tzvetkoff, a 27-year-old Australian national \”on charges

Rogue Payment Processor Arrested in Las Vegas
Accused of Laundering Full Tilt, PokerStars, UB Money

First criminal indictment for UIGEA violations

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