Tag Archives: affactive
- Affactive/Revenuejet online gambling boss to pay $403m to resolve federal charges
June 28, 2017
American authorities hate Bitcoin more than they hate illegal gambling and securities fraud, if recent jail sentences are anything to go by. This week saw movement toward the resolution of federal charges filed against two individuals in 2015 in connection with a massive criminal conspiracy involving online gambling, stock fraud,...
- New indictments against Affactive online casino, Coin.mx Bitcoin operators
November 10, 2015
More light has been shed on this summer’s arrests of individuals tied to the Affactive and Revenuejet online gambling groups. On Tuesday, US Attorney General Loretta Lynch and US Attorney for the Southern District of New York Preet Bharara released superseding indictments charging Gery Shalon, Joshua Samuel Aaron and Ziv...
- US investigation of pump-and-dump stock scheme takes down online gambling sites
July 23, 2015
A US investigation of a massive securities fraud scheme appears to have done collateral damage to some US-facing online casino sites. On Tuesday, police in Israel arrested Gery Shalon and Ziv Orenstein after the US Attorney for the Southern District of New York (of Black Friday fame) charged the pair...