Report: Prized Online Poker Rat Placed in Safe House

Submitted by Jagajeet Chiba on

Written by :

Jagajeet Chiba

Published on :

Most Australian rats have standard coats.  There are some rex (curly) and silky (fine and shiny) coated rats, although they are rare.  There are no hairless rats in Australia.

The biggest rat of all might have the biggest head of hair in fact. …and is highly intelligent.

Daniel Tzvetkoff, the disgraced Aussie online poker payment processor-turned Fed enforcement, is reportedly hidden away in an American safe house.

Tzvetkoff reportedly assisted US federal law enforcement in taking down three of the world’s biggest online poker rooms on Friday:  PokerStars, Full Tilt Poker and UB.com.  The three companies are alleged to have used Tzvetkoff’s Australian processing company to disguise online poker transactions through use of a few dozen nonexistent shell companies having names not associated with gambling. 

Already, Tzvetkoff is being called “The Rat of the Century”.  The irony in all of this is that rumors surfaced that Full Tilt Poker had actually tipped off Feds that Tzvetkoff (already under investigation) entered the US to attend a conference.  Law enforcement immediately pounced upon the cocky Aussie, threw him behind bars, then suddenly released him following a “secret meeting” where Tzvetkoff is said to have provided the Feds with critical information. 

His whereabouts are unknown, reports Peter Mitchell of the Brisbane Times.

Just hours before the indictments were handed down, Gambling911.com featured a report on Tzvetkoff and his active cooperation with US law enforcement.   It referenced an article that appeared earlier in the day from Paul Toohey of the Courier-Mail.  Gambling911.com entitled its article “In Another Era, Daniel Tzvetkoff Would Have Been Whacked, Shot or Garroted”, but that colorful quote came from Toohey himself. 

A former FBI agent confirmed Tzvetkoff’s “rat” status to the Times.

''He's turned the corner, seen the light and is co-operating,'' said Harold Copus, after reviewing the details of the case.

It is believed Mr Tzvetkoff and his fiancee, Nicole Crisp, are in a safe house in New York.  This is believed to be standard procedure for high-value informants. 

- Jagajeet Chiba, Gambling911.com

 

Follow breaking headlines around the clock at Gambling911.com Twitter Here

Related Content

Bet99.ca Reviews for the 2026 FIFA World Cup

Bet99.ca Reviews for the 2026 FIFA World Cup

Bet99.ca operates out of Canada and presently only takes bets from those in this country.
Mohegan Sun Casino in Connecticut Pays Out Two Big Jackpots in a Single Week

Mohegan Sun Casino in Connecticut Pays Out Two Big Jackpots in a Single Week

You are more likely to be struck by lightning over your lifetime than hit a four-card royal flush on one blackjack round that paid out one of the two big wins.
Best World Cup Betting Software for Bookmakers, Agents

Best World Cup Betting Software for Bookmakers, Agents

Bookies, agents and sports bettors cannot get enough of World Cup wagering every four years. It is critical to have at one's fingertips the most comprehensive betting platforms available today. Let's face it, a whole lot has changed since 2022.
MyBookie.ag reviews

MyBookie.ag Reviews for the 2026 FIFA World Cup

Gambling911.com features real customer reviews (not that affiliate bias nonsense that has flooded the internet). Here we look at MyBookie.ag for June 2026 as we head into the FIFA World Cup.