Tag Archives: coin.mx
- Pastor linked to Coin.mx bribery sentenced to 5 years in jail
November 3, 2017
The Coin.mx bribery case has ended with a five-year prison sentence for a New Jersey pastor. On Monday, U.S. District Judge Alison Nathan ordered 47-year-old Trevon Gross to jail as well as to pay a $12,000 fine, according to a Reuters report. U.S. prosecutors said Gross took bribes from Anthony...
- Man gets jail time in Coin.mx bank hacking scheme
October 23, 2017
A software engineer involved in the running of cryptocurrency exchange Coin.mx has been sentenced to 16 months in prison. Authorities said Yuri Lebedev helped the Florida-based exchange avoid having banks and regulators look into its activities by disguising the transactions as restaurant delivery charges and online purchases of collectible items,...
- 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,...
- Coin.mx operator pleads guilty in bitcoin case tied to 2014 JPMorgan hack
January 11, 2017
Anthony Murgio, operator of defunct Coin.mx bitcoin exchange, has ended his involvement in the probe of the massive JPMorgan Chase hack by pleading guilty to charges of conspiracy, according to The Palm Beach Post. The 33-year-old Florida resident pleaded guilty to three charges: conspiracy to commit bank fraud, conspiracy to...
- 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...
Charges dropped against Calvin Ayre, Bodog and friends
July 14, 2017
When we say Bitcoin, we mean Bitcoin Cash
October 17, 2017
‘Game of skill’ allows users to bet on bitcoin price movements
September 1, 2017
New Japan law recognizes bitcoin as method of payment
March 31, 2017
Roger Ver bets $1M that Bitcoin Cash will not be ‘short-lived’
September 22, 2017