Owner of Bitcoin Gambling Site Pleads Guilty to Charges
Bryan Micon, owner of Seals with Clubs, has been charged by the Nevada Attorney General's Office for operating an illegal bitcoin gambling site. A warrant for his arrest has already been issued last April. According to defense attorney Richard Schonfeld, Micon will serve an as-yet-unspecified probation term and pay a fine of $25,000. Micon recently flew in from his hometown in Antigua to Nevada to answer the charges. Illegal Bitcoin Gambling. Seals with Clubs has since been shut down due to the allegations. Micon also has to forfeit assets seized when Nevada Gaming Commission agents raided....
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The former operator of a bitcoin poker site has plead guilty to one count of operating an unlicensed gambling site in the state of Nevada, reports say. Having avoided a maximum sentence of 10 years in prison, Bryan Micon, who ran the now-defunct Seals with Clubs, will have to pay a $25,000 fine and serve a probation term, VegasInc reports. If he completes his probation, Micon will instead be able to plead guilty to one gross misdemeanour count of conspiracy for running an unlicensed gambling site. The duration of his probation is yet to be determined. Micoin will also have to give up....
Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator Pleads Guilty to Money Laundering, Conspiracy Charges According to several reports and a court-issued plea, Ohio resident Larry Harmon (38) pled guilty in a D.C. federal court on Wednesday for money laundering and conspiracy charges. Harmon detailed in court that he plans to cooperate with federal....
Ross Ulbricht, the Texas native arrested in San Francisco last October in relation to the Silk Road online black marketplace, has entered a formal plea of 'not guilty' to all charges. The indictment hearing for the man accused of being the site's 'Dread Pirate Roberts' comes after more than 120 days in detention and interestingly, did not include any of the (up to) six alleged attempts to murder Silk Road cohorts by contract, none of which resulted in an actual death. The hearing and not-guilty plea comes after Ulbricht was formally indicted last Tuesday on charges of drug trafficking,....
A man in Wales has pleaded guilty to drug-related charges in a case stemming from the closure of dark marketplace Silk Road 2.0. 29-year-old Cei William Owens of Aberystwyth pleaded guilty to five charges at the Swansea Crown Court on Monday - supplying or offering to supply class A and B drugs, as well as three counts of possession, according to Wales Online. Owens, who allegedly sold magic mushrooms and cannabis on the site, was arrested as part of a National Crime Agency operation last year. Five other individuals across the UK were also arrested. No deal with prosecutors was involved.....
A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses.
Bitclub Network Investor Pleads Guilty
The U.S. Department of Justice (DOJ) announced Thursday that Gordon Brad Beckstead, a 57-year-old from Henderson, Nevada, has pleaded guilty in connection with the Bitclub Network fraud. The announcement details:
A Nevada man today admitted his role in laundering funds solicited for Bitclub Network, a $722 million fraudulent cryptocurrency scheme.
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