Man indicted in $500K bitcoin theft has ties to professional poker world

LAS VEGAS (KLAS) — A grand jury has indicted a 23-year-old man jailed on expenses of theft in a bitcoin scheme.

Filippos Liakounakos was arrested on March 28 and charged with theft, identification theft and a felony act involving electronic mail/digital transactions of pc knowledge. His jail data at Clark County Detention Heart point out his bail is a complete of $250,000.

Liakounakos is accused of stealing a $500,000 from a novice cryptocurrency dealer in late 2020.

A Las Vegas Metropolitan Police Division warrant, describing the investigation, signifies police recognized Liakounakos as a suspect when he made contact with the sufferer after the preliminary theft, probably to arrange one other transaction.

Since his arrest, Liakounakos has been the topic of dialogue on a number of skilled poker web sites. Posts on the websites point out Liakounakos is understood within the poker world, however hasn’t had any important wins to his identify. He has reportedly competed in a World Collection of Poker occasion.

Different studies point out he was concerned in a dispute with one other poker participant that led to Liakounakos paying the participant to resolve the battle.

His protection legal professional, Josh Tomsheck, didn’t return a name requesting remark Thursday.

Liakounakos is scheduled to look in courtroom on April 13.