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“Yes, it may be a regulatory loophole” agreed Ross Temby, chief executive officer of the new, Brisbane based Payments Network International (PNI) business. Temby was speaking in the wake of media reports that PNI, through its subsidiary – China Payment Services – is offering online merchants the ability to accept payments from Chinese customers who Click on the title to read more Tzvetkoff case exposes regulatory black hole for Internet payments down-under. Daniel Tzvetkoff, founder of the collapsed Australian payment processor- Intabill, is believed to have been released from his US prison cell. He has apparently become an informant for the FBI, revealing how, and where, US online poker sites processed credit-card transactions from US players. Tzvetkoff’s decision to co-operate with the FBI has caused chaos in Click on the title to read more Australian man causes chaos in US online poker industry. eCommerce Report website traffic from Google Analytics Traffic to eCommerce Report’s website spiked dramatically in recent weeks following the arrest of Intabill.com founder – Daniel Tzvetkoff and our story on his business exploits and those of Intabill’s immediate – successor Payovation.com. As the screen dump from out Google Analytics report shows, www.ecommercereport.com.au recently clicked Click on the title to read more Tzvetkoff arrest, Intabill and PayOvation.com focus sparks traffic spike to eCommerce Report With its founder – 27 year old Gold Coast resident, Daniel Tzvetkoff – now behind bars in the US, there is some doubt there will be a public examination of directors of his failed Australian Internet payments business – Intabill. And without a public examination it may never be known what happened to the estimated Click on the title to read more US prosecutors allege Intabill processed $US500million in online gambling funds in just over a year Creditors of failed Brisbane based Internet payments processor, BT Projects Pty Ltd or Intabill, as it was known, may soon get a final report from the liquidator – John Park at KordaMentha. Some of the world’s largest online gambling businesses, such as FullTiltPoker.com and AbsolutePoker.net are amongst those anxiously awaiting the report. They are out Click on the title to read more Intabill now in liquidation, story of missing millions still unresolved |
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