Online Gambling Operators Face New Charges in JPMorgan Chase, Dow Jones Hack

Written by :

Jagajeet Chiba

Published on :

10 November, 2015

Four individuals face new allegations that they were tied to theft of customer data through hackings at JPMorgan Chase & Co. and Dow Jones & Co.

Two of the individuals, Gery Shalon and Ziv Orenstein, have already been charged with stock fraud. Their online business, previously based out of Malta, have since been shuttered.

From Bloomberg News:

The hackers stole data of more than 100 million customers around the world, prosecutors said. Almost all their schemes, including the market manipulation, “relied for their success on computer hacking and other cybercrimes,” according to the indictment.

The defendants include alleged ringleader Shalon and two others, Joshua Aaron and Orenstein. A second indictment accuses Anthony Murgio of conspiracy to operate an unlicensed bitcoin business called Coin.mx. Murgio was previously arrested in Florida. Shalon and Orenstein were arrested in Israel in August.

Fighting Cybercrime

The market manipulation scheme ran from 2012 to mid-2015. The men are also said to have launder funds through some 75 shell companies.

Business & Financial

New Vegas Flights Announced: Delta Airlines Asia Routes to and From Hong Kong and Taipei

Delta is growing its transpacific reach for CES 2027, the world's largest consumer technology trade show,, with the new nonstop service, offering direct access between CES and two of the world’s most influential technology markets.

Illinois Groom-to-Be Sues DraftKings After Gambling Away Entire Wedding Fund

Dane Miller claims DraftKings should have known he exhibited signs of being a degenerate gambler after he opened his account in 2020.

World Cup Bookie Solution: PPH Betting Markets for Norway vs. France

As we look at the Norway vs. France World Cup match and see France as a -160 favorite seeing 60% or more of the backing, it's important to understand that favorites have won approximately 39 of the 66 completed matches, for a win rate of around 59%. Draws and upsets have accounted for the remaining 27 matches.

PPH World Cup Game Prop Bets - Japan vs. Sweden - Affordable Sportsbook Software

Using affordable bookmaking software is one way bookmakers and agents can benefit from this year's FIFA World Cup, but it's also about the many features and options available that keeps gamblers coming back for more.