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Gery Shalon
Pleaded guilty
Cybercrime defendant associated with hacking/money-laundering conduct including cryptocurrency components; pleaded guilty in U.S. proceedings (per DOJ SDNY).
Status
Pleaded guilty
Jurisdiction
US
Tags
btc-e, hacking, money-laundering, legal-case
Last updated
2026-02-03
Details
- Included due to intersection with cryptocurrency laundering/markets discussed in public reporting.
- Status marked pleaded based on DOJ language.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2020-09-30
DOJ (SDNY) announced that Gery Shalon pleaded guilty to charges including hacking-related conduct.
• Leader Of International Hacking Scheme Pleads Guilty (U.S. Department of Justice (USAO-SDNY) press-release)