About Us
[email protected] Poker
Share on Twitter Share on Facebook 3 min read
Indicted poker-playing lawyer Tom Goldstein appealed his release conditions on Thursday after a Maryland judge ordered that his electronic devices be monitored.
Goldstein was arrested earlier this month after investigators said he violated his bail by sending millions from undisclosed cryptocurrency accounts. Goldstein later provided evidence showing he didn't own the accounts and Chief U.S. Magistrate Judge Timothy Sullivan ordered his release.
But Judge Sullivan said he was "highly suspicious that Mr. Goldstein has used cryptocurrency while on conditions of release" and modified his release conditions to prohibit cryptocurrency use and require electronic device monitoring.
Attorneys for Goldstein challenged the ruling on Thursday, arguing that the monitoring condition "arose from a highly misleading and inaccurate ex parte detention motion filed by the government that resulted in (Goldstein's) unjustified and unwarranted incarceration."
Tom Goldstein Out of Custody But Can't Use Crypto
Tom Goldstein Case Timeline
- Jan. 16, 2025 - Federal grand jury charges Tom Goldstein with 22 counts related to tax evasion, preparing false and fraudulent tax returns, and making false statements on mortgage applications.
- Jan. 21, 2025 - Goldstein revealed to be "best friends" with social media playboy Dan Bilzerian, who called him a reckless gambler.
- Jan. 28, 2025 - Goldstein pleads not guilty and is ordered to stop playing poker while awaiting trial.
- Feb. 10, 2025 - Tom Goldstein is arrested after prosecutors accuse him of making transactions from undisclosed cryptocurrency wallets.
- Feb. 11, 2025 - Goldstein denies ownership of the wallets and demands release.
- Feb. 13, 2025 - Goldstein is released from custody as Magistrate Judge Timothy J. Sullivan found the government hadn't proved by "clear and convincing evidence" that he violated pretrial release conditions. Judge Sullivan orders that Goldstein have his electronic devices monitored and be prohibited from using cryptocurrency.
- Feb. 27, 2025 - Goldstein appeals release conditions and calls device monitoring "drastic."
"Drastic Condition of Release"
The attorneys called the electronic device monitoring a "drastic condition of release" that "creates a significant risk of the disclosure of privileged information." They noted that Pretrial Services had only approved two devices, his cell phone and desktop computer.
They further argued that the cryptocurrency and monitoring requirements were based on "erroneous factual conclusions" and "a very seriously mistaken understanding of how cryptocurrency operates."

Prosecutors had accused Goldstein of sending and receiving millions in cryptocurrency from two undisclosed crypto wallets since being indicted. Goldstein was arrested and later released after Judge Sullivan found the government hadn't proven that Goldstein owned the wallets "by clear and convincing evidence."
But Sullivan added that he found it "quite possible" that Goldstein owned the accounts and ordered him to disclose all financial accounts and crypto wallets and to "not access, receive, send and/or transfer any cryptocurrency.”
Goldstein's attorneys argued on Thursday that the government's "backup theory" that he co-owned or controlled the wallets had "no merit."
"No document or witness testimony establishes or even suggests that (Goldstein) had any ability to control the wallets, including control the transfer of the funds they contain," they wrote.
Goldstein was charged last month in a 22-count indictment related to high-stakes poker winnings and losses. He is accused of tax evasion, preparing false and fraudulent tax returns, and making false statements on mortgage applications. He has plead not guilty to all charges.
Prosecutors later said Goldstein posed a "significant" flight risk who "threatens to undermine the integrity of these proceedings," alleging that he "instructed third parties, including potential witnesses in the case, to destroy evidence that is relevant to the charges."
LATEST NEWS
- Social Casino Tax Questions? We Asked the Professionals25-03-15
- In order to guard against potential security flaws and malware threats, you should also maintain the operating system and security software on your smartphone or tablet updated. When using money-making apps, users can reduce risks and have a safer experience while earning extra cash by keeping these safety and security considerations in mind. Apps that generate money appear to have a bright future as long as technology keeps developing & the gig economy expands. The demand for income-generating apps is projected to rise further as more individuals look for flexible ways to supplement their income. In addition to addressing security issues & enhancing user experiences, app developers are expected to come up with new ideas for how users can profit from their platforms. 25-03-15
- A situation where both users and advertisers benefit. Users receive cash or prizes in exchange for their participation. In addition, certain apps that generate revenue might collaborate with brands or retailers to provide discounts or cashback incentives for using the app to make purchases. 25-03-15
- Money-making apps provide easy-to-complete tasks and activities that enable users to make money without the need for specific skills or experience. Revenue Generation via Market Research and Advertising. Advertising and market research are two typical ways that money-making apps make money. Advertisers and market researchers receive valuable data from users who interact with ads, complete surveys, or offer feedback on goods and services. Then, by using this data, product development, consumer insights, and advertising targeting are all improved. 25-03-15
- However, a lot of gamers value the quick and efficient resolution of issues by the customer service staff, which enhances the overall user experience. Slot machine fans looking for a fun & lucrative mobile gaming experience will find Yono APK to be a top option. Both serious gamblers and casual players are catered to by its exciting features, user-friendly interface, and wide selection of games. The app's community feature and winner stories add even more allure. Players are likely to find exciting gameplay, big win potential, and unforgettable experiences as they continue to explore what Yono APK has to offer. 25-03-15
- In the past few years, as more people look for extra income, money-making apps have become increasingly popular. These smartphone and tablet applications offer a practical and adaptable way to make money with mobile devices. In order to get money or prizes, users can take part in a variety of activities like playing games, watching videos, filling out surveys, and carrying out additional tasks. The growth of money-making apps has been facilitated by the rise of the gig economy and rising mobile device usage. Without having to commit to traditional part-time employment, these platforms give people the chance to make extra money in their free time. By enabling users to monetize their leisure time, money-making apps have democratised earning potential for millions of people worldwide. 25-03-15
- As mobile technology continues to advance and digital payments become more integrated, money-making apps will become more popular as practical means of generating income. We should anticipate further growth and diversification in the sector as more people use these apps as their main source of income or as a supplement to it. Users should be aware of the risks involved in sharing personal information or completing financial transactions through these platforms, though, & should always be on the lookout for safety and security issues when using these apps. In conclusion, money-making apps have revolutionized the way people make a living by giving them easily accessible ways to monetize their free time & interests on their tablets or smartphones. 25-03-15
- In order to safeguard your financial information, you should also redeem earnings through secure payment options like PayPal or direct bank transfers. Update your device's security and remain alert. Keep an eye out for possible fraud or scams on money-making apps, and report any shady activity or requests for personal data. 25-03-15
- Golden 777 Slots has become a well-liked option for fans of online casinos, drawing players in with dynamic visuals, captivating gameplay, & the alluring possibility of real money rewards. These slots are appealing due to their visual appeal as well as the possibility of large payouts. A major theme in these games is the traditional 777 symbol, which is frequently connected to luck and good fortune. It transports players to a world where every spin could result in a jackpot that could change their lives. With the growth of internet gambling, players can now access Golden 777 Slots from the convenience of their homes or while on the go more easily than before. 25-03-15
- Five. UberUber is a well-known ride-sharing app that lets users get paid for taking care of passengers' transportation needs. Driving is a flexible way to make extra money because drivers can work as much or as little as they want & set their own schedule. 1. Spread Your Interests Across Several Apps: To optimize your revenue from money-making applications, spread your interests among several different apps. 25-03-15
CONTACT US
Contact: ep
Phone: 020-123456789
Tel: 020-123456789
Email: [email protected]
Add: 联系地址联系地址联系地址