tag:blogger.com,1999:blog-5690677.post2765074512031594547..comments2024-03-05T01:07:44.018-05:00Comments on Tao of Poker: Daniel Tzvetkoff (Owner of Third-Party Online Payment Processors) Arrested by the Feds for Money LaunderingPaulyhttp://www.blogger.com/profile/09020689398161655082noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-5690677.post-826164069065969832010-04-18T18:06:06.000-04:002010-04-18T18:06:06.000-04:00Around election time, the poker community was sayi...Around election time, the poker community was saying that we need to get rid of the Republicans so we can play online poker without interference from those Bible-toting theocrats. Now the DOJ is run by Obama and his people and the crackdown has begun. I told them all that this wasn't an issue of some evil right-wingers that wanted to take away our rights, and that the Dems would not be their friends on this issue like they think. If I were one of the big name guys, I would worry about the day that the goverment starts to make an example of people, like they always do. (See for example, Wesley Snipes and the fat naked guy that won the first Survivor). This goes way beyond hating Bush and Frist. The government needs money, and there is a lot of money in poker and plenty of high-profile big money games out there. Brian G.noreply@blogger.comtag:blogger.com,1999:blog-5690677.post-55254278052023758402010-04-17T19:04:14.000-04:002010-04-17T19:04:14.000-04:00I've been waiting on a wire from PokerStars fo...I've been waiting on a wire from PokerStars for almost 2 weeks... longest I've waited before was 5 days.TJ_Eckleburgnoreply@blogger.comtag:blogger.com,1999:blog-5690677.post-10020557532355569252010-04-17T15:00:28.000-04:002010-04-17T15:00:28.000-04:00This guy hasn't done payment processing for ov...This guy hasn't done payment processing for over a year. Also, there's other cases where the feds have been cracking down on payment processors:<br /><br />http://pokerati.com/2010/03/01/florida-man-jailed-over-online-poker-money/<br /><br />http://pokerati.com/2009/09/16/more-payment-processor-seizures-in-maryland/<br /><br />http://pokerati.com/2009/08/06/canadian-payment-processor-indicted-us-looking-for-500m/<br /><br />http://pokerati.com/2009/06/06/us-feds-cracking-down-on-online-poker-money-transfers-pokerstars/Kevmathnoreply@blogger.comtag:blogger.com,1999:blog-5690677.post-66942188339208069372010-04-17T13:42:56.000-04:002010-04-17T13:42:56.000-04:00ACH?
Could have sent out a headline saying "...ACH?<br /><br />Could have sent out a headline saying "ACH indicted!" and I would have crapped my drawers!alcanthangnoreply@blogger.comtag:blogger.com,1999:blog-5690677.post-44829736641765926902010-04-17T09:11:01.000-04:002010-04-17T09:11:01.000-04:00I dont know much about the check/eft/funds clearin...I dont know much about the check/eft/funds clearing business but it seems like a shell game. Just as soon as the feds catch on to one, the online sites have moved on to another processor which seem to replicate like rabbits. <br /><br />Personally if i was doing something the feds were hot on the trail of, i would never step foot in this country.Irongirl01noreply@blogger.com