Tag Archives: affactive
- Affactive/Revenuejet online gambling boss to pay $403m to resolve federal charges
June 28, 2017
Gery Shalon, who ran the Affactive/Revenuejet family of online gambling sites, to pay $403m to resolve federal charges of gambling, fraud and hacking.
- New indictments against Affactive online casino, Coin.mx Bitcoin operators
November 10, 2015
Feds release new indictments against JPMorgan hackers, who also ran Affactive online gambling sites and Coin.mx Bitcoin exchange.
- US investigation of pump-and-dump stock scheme takes down online gambling sites
July 23, 2015
A stock manipulation investigation by US prosecutors takes down online gambling sites tied to Affactive and Revenuejet groups.