anthony murgio

anthony murgio

Gery Shalon leaves prison after agreeing plea deal

Latest Casino and Gambling News Money Laundering Online Gambling News Crime Financial Fraud

June 29, 2017 0

Facing decades behind bars, the man behind now-shuttered online casino operators Affactive and Revenuejet has reportedly agreed a plea deal...

Boss of former Bitcoin exchange Coin.mx pleads guilty in federal court

Latest Casino and Gambling News U.S.A.Online Gambling News Crime Fines, Lawsuits & Litigation

January 13, 2017 0

In New York, the operator of unlicensed Bitcoin exchange Coin.mx has pled guilty to federal charges including bank fraud and...