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

Winna.com Named Official Regional Sponsor of the Argentina National Football Team

Winna.com Named Official Regional Sponsor of the Argentina National Football Team

Winna.com, the online crypto casino and sportsbook, today announced it has become an Official Regional Sponsor of the Argentina National Football Team, joining the world champions ahead of the FIFA World Cup 2026.
Missouri's Mark Twain Casino to Celebrate 25th Anninversary Throughout July

Lagrange Missouri's Mark Twain Casino to Celebrate 25th Anninversary Throughout July

To commemorate its 25th anniversary, Mark Twain Casino will host a monthlong celebration throughout July featuring special events, giveaways, entertainment and community festivities.
Illinois Groom-to-Be Sues DraftKings After Gambling Away Entire Wedding Fund

Illinois Groom-to-Be Sues DraftKings After Gambling Away Entire Wedding Fund

Dane Miller claims DraftKings should have known he exhibited signs of being a degenerate gambler after he opened his account in 2020.
Seminole Classic Casino July Promotions and Entertainment (2026)

Seminole Classic Casino July Promotions and Entertainment (2026)

This month features include Weekly Blackjack Tournament every Monday throughout July! Invited guests will need to earn 150 Tier Credits when playing with their Unity Card. Bring your best game to the table.