Binance Square

justice

66,889 views
73 Discussing
CryptoBloom by Ruku
--
💥 Justice in Action? US Prosecutors Seek 12-Year Sentence for Do Kwon 💥 Terraform Labs founder Do Kwon is facing serious legal consequences as prosecutors highlight massive investor losses—reportedly more than other major crypto scandals combined. ⚖️ This case is a major reminder of how legal scrutiny is shaping the crypto world and could impact market trust moving forward. 🌐💰 #CryptoNews #DoKwon #Justice #CryptoRegulation #Blockchain $BTC {spot}(BTCUSDT)
💥 Justice in Action? US Prosecutors Seek 12-Year Sentence for Do Kwon 💥

Terraform Labs founder Do Kwon is facing serious legal consequences as prosecutors highlight massive investor losses—reportedly more than other major crypto scandals combined. ⚖️

This case is a major reminder of how legal scrutiny is shaping the crypto world and could impact market trust moving forward. 🌐💰

#CryptoNews #DoKwon #Justice #CryptoRegulation #Blockchain

$BTC
⚖️ Georgia Drops Election Case Against Trump Prosecutors moved to dismiss the case, citing **"interests of justice and judicial finality."** This could have major political implications ahead. #Trump #Georgia #Politics #BreakingNews #Justice
⚖️ Georgia Drops Election Case Against Trump

Prosecutors moved to dismiss the case, citing **"interests of justice and judicial finality."**

This could have major political implications ahead.

#Trump #Georgia #Politics #BreakingNews #Justice
See original
🚨 Attention everyone $OM $COAI {future}(COAIUSDT) {future}(OMUSDT) $MMT {future}(MMTUSDT) If you think we are just puppets being flipped on the table, you are mistaken. We know very well how filtering works, how the Short Squeeze happens, and how Longs are used to pressure the community. We see every move… and every attempt to exploit. And we will not be silent — not now and not later. Our community is growing rapidly, becoming a source of awareness, light, and transparency. We will demand our rights, stand against any manipulation, and resort to all legal means when necessary. The voice of the community will not be silenced. #Justice #transparency #CryptoCommunity
🚨 Attention everyone $OM $COAI

$MMT

If you think we are just puppets being flipped on the table, you are mistaken.
We know very well how filtering works, how the Short Squeeze happens, and how Longs are used to pressure the community.
We see every move… and every attempt to exploit.
And we will not be silent — not now and not later.
Our community is growing rapidly, becoming a source of awareness, light, and transparency.
We will demand our rights, stand against any manipulation, and resort to all legal means when necessary.
The voice of the community will not be silenced.
#Justice #transparency #CryptoCommunity
See original
🚨 Attention everyone $OM {future}(OMUSDT) $COAI {future}(COAIUSDT) $MMT {future}(MMTUSDT) If you think we are just puppets that can be turned over, you are mistaken. We know very well how filtering works, how the Short Squeeze happens, and how Longs are used to pressure the community. We see every move… and every attempt to exploit. And we will not be silent — not now and not later. Our community is growing rapidly, becoming a source of awareness, light, and transparency. We will demand our rights and stand against any manipulation, resorting to all legal means when necessary. The voice of the community will not be silenced. #Justice #transparency #CryptoCommunity
🚨 Attention everyone $OM
$COAI
$MMT

If you think we are just puppets that can be turned over, you are mistaken.
We know very well how filtering works, how the Short Squeeze happens, and how Longs are used to pressure the community.
We see every move… and every attempt to exploit.
And we will not be silent — not now and not later.
Our community is growing rapidly, becoming a source of awareness, light, and transparency.
We will demand our rights and stand against any manipulation, resorting to all legal means when necessary.
The voice of the community will not be silenced.
#Justice #transparency #CryptoCommunity
🚨 GAME-CHANGER: $107M LIBRA Scandal Heads to Court! 🚨 👉 Will justice finally be served? 💥 Three key takeaways: 🔹 Lawsuit filed! On March 17, Burwick Law took Kelsier Ventures, KIP Protocol & Meteora to court over the LIBRA scandal. 🔹 Manipulation exposed? The case alleges a predatory liquidity pool and insider cash-outs that crashed the token by 94%. 🔹 What’s next? Investors demand compensation, while key players—including LIBRA’s biggest beneficiaries—face major legal heat. 🔥 Will this be crypto’s next landmark trial? Stay tuned. #CryptoLawsuit #LIBRA #Justice
🚨 GAME-CHANGER: $107M LIBRA Scandal Heads to Court! 🚨

👉 Will justice finally be served? 💥 Three key takeaways:

🔹 Lawsuit filed! On March 17, Burwick Law took Kelsier Ventures, KIP Protocol & Meteora to court over the LIBRA scandal.

🔹 Manipulation exposed? The case alleges a predatory liquidity pool and insider cash-outs that crashed the token by 94%.

🔹 What’s next? Investors demand compensation, while key players—including LIBRA’s biggest beneficiaries—face major legal heat.

🔥 Will this be crypto’s next landmark trial? Stay tuned. #CryptoLawsuit #LIBRA #Justice
Hearts are heavy🥹. Eyes on Al-Aqsa. A place of peace, history, and deep faith—now shadowed by pain. We raise our hands in prayer, our voices in unity. May Allah’s protection surround it always. May peace return to its gates. May justice prevail. Ameen.😭 #AlAqsa #PrayForAlAqsa #Palestine #Dua #Justice
Hearts are heavy🥹.
Eyes on Al-Aqsa.
A place of peace, history, and deep faith—now shadowed by pain.
We raise our hands in prayer, our voices in unity.
May Allah’s protection surround it always.
May peace return to its gates.
May justice prevail.
Ameen.😭
#AlAqsa #PrayForAlAqsa #Palestine #Dua #Justice
--
Bullish
#MyFirstSquarePost New to Binance Square, thrilled to share and connect with everyone here! Hello🐹Team, I Have a request from you guys, We were working On this Project for 3 To 4 Months,But Who received CHEATING IS BAD,They Got Nothing NO AIRDROP,and thas very Unfair, AT LEAST You guys Give them some AIRDROP @Hamsterkombat #HamsterKombat #justice #boycott Saurya(CEO)
#MyFirstSquarePost New to Binance Square, thrilled to share and connect with everyone here!
Hello🐹Team,

I Have a request from you guys, We were working On this Project for 3 To 4 Months,But Who received CHEATING IS BAD,They Got Nothing NO AIRDROP,and thas very Unfair,
AT LEAST You guys Give them some AIRDROP
@Hamsterkombat
#HamsterKombat
#justice
#boycott

Saurya(CEO)
Crypto crime doesn’t pay: 76 years in prison for a gang of digital asset robbers. 🚨 Crypto Robbers Sentenced to 76 Years for Kidnapping and Assault 🚨 A gang of crypto criminals has been sentenced to a combined 76 years in prison for kidnapping and torturing a victim to steal £100,000 in digital assets. The attackers, based in Irlam, Greater Manchester, forced their victim to transfer his crypto holdings after a violent assault. Their crime spree ended after an anonymous tip led police to the scene, where they discovered the victim bound and injured. Weapons and vital evidence were found, leading to the criminals' conviction. This serves as a strong reminder: crime in the crypto space won’t be tolerated. Protect your assets and stay alert! 🛡️ #CryptoCrime #Justice #Security #Binance #BlockchainSafety
Crypto crime doesn’t pay: 76 years in prison for a gang of digital asset robbers.

🚨 Crypto Robbers Sentenced to 76 Years for Kidnapping and Assault 🚨

A gang of crypto criminals has been sentenced to a combined 76 years in prison for kidnapping and torturing a victim to steal £100,000 in digital assets. The attackers, based in Irlam, Greater Manchester, forced their victim to transfer his crypto holdings after a violent assault.

Their crime spree ended after an anonymous tip led police to the scene, where they discovered the victim bound and injured. Weapons and vital evidence were found, leading to the criminals' conviction.

This serves as a strong reminder: crime in the crypto space won’t be tolerated. Protect your assets and stay alert! 🛡️

#CryptoCrime #Justice #Security #Binance #BlockchainSafety
Tragic Incident: 8 Pakistani Workers Killed in Iran In a devastating act of violence, eight Pakistani laborers were brutally murdered in Iran’s southeastern Sistan-Baluchestan province. According to reports, unidentified attackers stormed the workshop where the men were working, tied their hands, and shot them at point-blank range. All the victims hailed from Bahawalpur, Pakistan, and were in Iran working hard to provide for their families back home. As of now, no group has taken responsibility for the heinous crime. The Pakistani government has expressed deep grief over the tragedy and has called on Iranian authorities to conduct a thorough investigation and bring the perpetrators to justice. This heartbreaking incident underscores the urgent need to enhance the safety of migrant workers and improve international cooperation for their protection. Let us honor the memory of the victims by standing together and demanding justice. Please Like, Share, and Follow our page for more important news and updates. #Iran #Pakistan #MigrantWorkers #Justice
Tragic Incident: 8 Pakistani Workers Killed in Iran

In a devastating act of violence, eight Pakistani laborers were brutally murdered in Iran’s southeastern Sistan-Baluchestan province. According to reports, unidentified attackers stormed the workshop where the men were working, tied their hands, and shot them at point-blank range.

All the victims hailed from Bahawalpur, Pakistan, and were in Iran working hard to provide for their families back home. As of now, no group has taken responsibility for the heinous crime.

The Pakistani government has expressed deep grief over the tragedy and has called on Iranian authorities to conduct a thorough investigation and bring the perpetrators to justice.

This heartbreaking incident underscores the urgent need to enhance the safety of migrant workers and improve international cooperation for their protection.

Let us honor the memory of the victims by standing together and demanding justice.

Please Like, Share, and Follow our page for more important news and updates.

#Iran #Pakistan #MigrantWorkers #Justice
If Trump’s policies hadn’t interfered, the crypto market might have been healthier. I pray for accountability — his actions have caused real harm to ordinary people and the vulnerable. I hope justice and policy reform come soon so the losses stop. It means everyone must die one day, but the oppressor’s place is Hell. #Justice #PoorTrader
If Trump’s policies hadn’t interfered, the crypto market might have been healthier. I pray for accountability — his actions have caused real harm to ordinary people and the vulnerable. I hope justice and policy reform come soon so the losses stop.

It means everyone must die one day, but the oppressor’s place is Hell.

#Justice #PoorTrader
The “Bitcoin King” Sentenced: He Lived Like a Millionaire in London with Illicit Crypto Funds📅 November 11 | London, United Kingdom Luxury, lies, and cryptocurrencies. This sums up the story of Yue Xiang, a 38-year-old Chinese citizen who lived like a tycoon in London while hiding a dark secret: his fortune came from Bitcoins stolen in one of the largest money laundering operations ever uncovered in the UK. According to The Block, Xiang was sentenced to 11 years in prison following an investigation by the National Crime Agency (NCA) that linked him to the record seizure of Bitcoin valued at over £5.6 billion (around $7.1 billion). The accused, who lived a life of excess—luxury cars, properties in exclusive areas, and frequent trips to Monaco—managed digital funds originating from international fraud schemes executed from China between 2014 and 2017. 📖 A series of massive frauds executed in Asia between 2014 and 2017 affected thousands of investors. The funds were moved through layers of blockchain transactions, concealed among exchanges, mixers, and fake addresses. When investigators finally followed the trail, they discovered a pattern: the crypto wallets always ended up in the UK. That's where Yue Xiang came in. Under a false identity, the accused had invested the illicit funds in London real estate, Swiss watches, contemporary art, and classic cars. His lifestyle attracted attention even in financial circles: dinners in Mayfair, yacht vacations, and regular stablecoin transfers to offshore accounts. In 2021, British police conducted a secret operation after detecting suspicious movements of more than 61,000 BTC linked to addresses under their control. The seizure marked the largest crypto bust in the country's history, surpassing even the 2021 cases related to darknet markets. During the trial, prosecutors proved that Xiang had received funds from Ponzi schemes and cyber hacks, and that he had used decentralized platforms to convert them into seemingly “clean” assets. Judge Sarah Munro, in delivering the sentence, was unequivocal: “The use of advanced financial technologies does not absolve him of responsibility.This court will not allow innovation to be a shield for crime.” The verdict, in addition to the 11-year prison sentence, includes the permanent confiscation of the Bitcoins and the possibility of extradition to China for additional offenses. Topic Opinion: Transparency in blockchain does not mean impunity. Many still believe that cryptocurrencies are a haven for anonymity, but cases like Xiang's demonstrate that the digital footprint never disappears. Justice, though delayed, does arrive—and in this case, with a historic blow to those who attempt to corrupt decentralized technology. 💬Do you think major money laundering cases damage Bitcoin's reputation? Leave your comment... #bitcoin #CryptoNews #fraud #BTC #Justice $BTC {spot}(BTCUSDT)

The “Bitcoin King” Sentenced: He Lived Like a Millionaire in London with Illicit Crypto Funds

📅 November 11 | London, United Kingdom
Luxury, lies, and cryptocurrencies. This sums up the story of Yue Xiang, a 38-year-old Chinese citizen who lived like a tycoon in London while hiding a dark secret: his fortune came from Bitcoins stolen in one of the largest money laundering operations ever uncovered in the UK. According to The Block, Xiang was sentenced to 11 years in prison following an investigation by the National Crime Agency (NCA) that linked him to the record seizure of Bitcoin valued at over £5.6 billion (around $7.1 billion).
The accused, who lived a life of excess—luxury cars, properties in exclusive areas, and frequent trips to Monaco—managed digital funds originating from international fraud schemes executed from China between 2014 and 2017.

📖 A series of massive frauds executed in Asia between 2014 and 2017 affected thousands of investors. The funds were moved through layers of blockchain transactions, concealed among exchanges, mixers, and fake addresses. When investigators finally followed the trail, they discovered a pattern: the crypto wallets always ended up in the UK.
That's where Yue Xiang came in. Under a false identity, the accused had invested the illicit funds in London real estate, Swiss watches, contemporary art, and classic cars. His lifestyle attracted attention even in financial circles: dinners in Mayfair, yacht vacations, and regular stablecoin transfers to offshore accounts.
In 2021, British police conducted a secret operation after detecting suspicious movements of more than 61,000 BTC linked to addresses under their control. The seizure marked the largest crypto bust in the country's history, surpassing even the 2021 cases related to darknet markets.
During the trial, prosecutors proved that Xiang had received funds from Ponzi schemes and cyber hacks, and that he had used decentralized platforms to convert them into seemingly “clean” assets.
Judge Sarah Munro, in delivering the sentence, was unequivocal:
“The use of advanced financial technologies does not absolve him of responsibility.This court will not allow innovation to be a shield for crime.”
The verdict, in addition to the 11-year prison sentence, includes the permanent confiscation of the Bitcoins and the possibility of extradition to China for additional offenses.

Topic Opinion:
Transparency in blockchain does not mean impunity. Many still believe that cryptocurrencies are a haven for anonymity, but cases like Xiang's demonstrate that the digital footprint never disappears. Justice, though delayed, does arrive—and in this case, with a historic blow to those who attempt to corrupt decentralized technology.
💬Do you think major money laundering cases damage Bitcoin's reputation?

Leave your comment...
#bitcoin #CryptoNews #fraud #BTC #Justice $BTC
Token Dedicated to Peanut and Fred Crashes Two Weeks After LaunchThe token created by Mark Longo to honor his late pets has experienced a dramatic collapse. Within two weeks of its launch on November 26, it has lost over 99% of its value. On-chain data reveals significant selling pressure as the project faces growing controversies. The token, Justice for Pnut and Fred (JUSTICE), launched via the Solana-based platform Pump.fun, is now trading at $0.0003834, a drastic decline from its initial value. Market Cap Falls Below $400,000 Despite boasting over 31,000 holders, the project’s market capitalization has plummeted to $375,960. Mark Longo, the creator of the token, has not responded to requests for comments regarding JUSTICE's performance. Original Intent and Controversies The token was launched after Longo publicly criticized the crypto community for allegedly exploiting his personal tragedy to create the meme coin Peanut (PNUT). "It’s despicable that people want to profit off this situation," Longo said in a video posted on Twitter. Ironically, he later decided to launch his own token, sparking further controversy. The PNUT community also pointed out that Longo received $50,000 in donations, which he reportedly cashed out immediately. Migration to a New Token Fails On December 6, a new contract address for the token, renamed Justice for Peanut (JFP), was announced. However, this new token also suffered severe losses, dropping 67% in value since its creation. Longo stated that he had submitted requests for the token’s listing on CoinMarketCap and CoinGecko, though the outcome remains unclear. The Incident Surrounding Longo's Pets The case of Longo’s pets, Peanut and Fred, garnered significant political attention when Vice President-elect JD Vance highlighted the story during a rally in North Carolina. Public interest intensified after Elon Musk commented on the incident, which led to increased trading activity surrounding the meme coin PNUT. The incident began when New York wildlife officials raided Longo’s sanctuary in Pine City, citing violations of wildlife laws. Peanut, who had amassed over 500,000 social media followers, was euthanized along with Fred after reportedly biting someone during a seizure. The raid sparked widespread outrage and motivated Longo to launch his token. Pump.fun Revolutionizing Token Creation Pump.fun, a platform facilitating easy token creation on the Solana blockchain, played a pivotal role in the proliferation of similar projects. For just 0.02 SOL (around $4.80), users can create tokens without technical expertise. However, the platform's mechanisms contribute to extreme volatility, often leading to the collapse of trending tokens. Since its launch in January 2024, the Solana-based platform has enabled the creation of over 3.85 million tokens. In response to mounting controversies, Pump.fun banned UK users from accessing the platform after receiving a warning from the British financial regulator. Conclusion Mark Longo’s journey with the JUSTICE and JFP tokens highlights the risks and volatility associated with meme coins. While platforms like Pump.fun bring innovation to the crypto space, they also open the door to highly controversial and unstable projects. #PnutToken , #Justice , #pumpfun , #Solana_Blockchain , #CryptoNewss Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Token Dedicated to Peanut and Fred Crashes Two Weeks After Launch

The token created by Mark Longo to honor his late pets has experienced a dramatic collapse. Within two weeks of its launch on November 26, it has lost over 99% of its value. On-chain data reveals significant selling pressure as the project faces growing controversies. The token, Justice for Pnut and Fred (JUSTICE), launched via the Solana-based platform Pump.fun, is now trading at $0.0003834, a drastic decline from its initial value.
Market Cap Falls Below $400,000
Despite boasting over 31,000 holders, the project’s market capitalization has plummeted to $375,960. Mark Longo, the creator of the token, has not responded to requests for comments regarding JUSTICE's performance.
Original Intent and Controversies
The token was launched after Longo publicly criticized the crypto community for allegedly exploiting his personal tragedy to create the meme coin Peanut (PNUT). "It’s despicable that people want to profit off this situation," Longo said in a video posted on Twitter. Ironically, he later decided to launch his own token, sparking further controversy.
The PNUT community also pointed out that Longo received $50,000 in donations, which he reportedly cashed out immediately.
Migration to a New Token Fails
On December 6, a new contract address for the token, renamed Justice for Peanut (JFP), was announced. However, this new token also suffered severe losses, dropping 67% in value since its creation. Longo stated that he had submitted requests for the token’s listing on CoinMarketCap and CoinGecko, though the outcome remains unclear.
The Incident Surrounding Longo's Pets
The case of Longo’s pets, Peanut and Fred, garnered significant political attention when Vice President-elect JD Vance highlighted the story during a rally in North Carolina. Public interest intensified after Elon Musk commented on the incident, which led to increased trading activity surrounding the meme coin PNUT.
The incident began when New York wildlife officials raided Longo’s sanctuary in Pine City, citing violations of wildlife laws. Peanut, who had amassed over 500,000 social media followers, was euthanized along with Fred after reportedly biting someone during a seizure. The raid sparked widespread outrage and motivated Longo to launch his token.
Pump.fun Revolutionizing Token Creation
Pump.fun, a platform facilitating easy token creation on the Solana blockchain, played a pivotal role in the proliferation of similar projects. For just 0.02 SOL (around $4.80), users can create tokens without technical expertise. However, the platform's mechanisms contribute to extreme volatility, often leading to the collapse of trending tokens.
Since its launch in January 2024, the Solana-based platform has enabled the creation of over 3.85 million tokens. In response to mounting controversies, Pump.fun banned UK users from accessing the platform after receiving a warning from the British financial regulator.
Conclusion
Mark Longo’s journey with the JUSTICE and JFP tokens highlights the risks and volatility associated with meme coins. While platforms like Pump.fun bring innovation to the crypto space, they also open the door to highly controversial and unstable projects.

#PnutToken , #Justice , #pumpfun , #Solana_Blockchain , #CryptoNewss

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
💥 Former Girlfriend of LA 'Godfather' Pleads Guilty in 2.6 Million Tax Fraud Case 💥This case just took a shocking turn! Iris Ramaya Au, the ex-girlfriend of controversial crypto entrepreneur Adam Iza (known as the "Godfather"), has pleaded guilty in a massive *2.6 million* tax fraud case. 😲 *The Story So Far:* - *Iris Ramaya Au*, 35, admitted in court that she *failed to report 2.6 million* in income between 2020 and 2023. The money came from *criminal activities* carried out by her ex, Adam Iza. - Au allegedly used *shell companies* to *launder money* and fund her *luxurious lifestyle*. 🚗🏠💎 - *Luxury cars, real estate, and crypto* purchases funded by illegal activities. - She transferred *illicit funds* into her personal accounts without reporting them to tax authorities. 💸💳 *The Crypto 'Godfather' - Adam Iza's Dark Empire:* Adam Iza (24) was arrested in *September 2024*, facing multiple charges including *conspiracy, fraud, and tax evasion*. 💥💥 *Key details of Iza's fraud schemes*: - *16 million* in crypto fraudulently acquired. - Used his trading platform, *Zort*, to run large-scale scams, including a *$37 million Meta (Facebook)* fraud by manipulating ad accounts. 💻📉 - *Violent crypto robbery attempt* in 2022 during a failed home invasion. 😱💰 This story is getting crazier by the minute! *The Involvement of Corruption:* Iza had ties to *corruption* at the *Los Angeles Sheriff's Department*: - *Eric Chase Saavedra*, a sheriff’s deputy, allegedly helped Iza by *manipulating search warrants* to target business rivals. 🚔💼 - Iza used *extortion* and *fraud* to build his criminal empire. 😤💣 *What's Next?* - *Adam Iza* faces up to *35 years in prison*. 😲 - *Iris Ramaya Au* has agreed to cooperate with investigators, which could reduce her sentence. ⏳ *Trial and Verdict:* - Iza's *trial* is scheduled for *June 16, 2025*. ⚖️ - Au will be sentenced *alongside him*, with her punishment likely depending on her cooperation. 🤝 *Conclusion:* This is one of the *biggest fraud cases* in the crypto world, with some serious *twists and turns*. Will Iris get leniency for cooperating? Can Adam Iza escape his *35-year sentence*? Time will tell, but this case is far from over. Stay tuned! 🔎👀 #CryptoFraud #TaxFraud #AdamIza #CryptoScams #Justice

💥 Former Girlfriend of LA 'Godfather' Pleads Guilty in 2.6 Million Tax Fraud Case 💥

This case just took a shocking turn! Iris Ramaya Au, the ex-girlfriend of controversial crypto entrepreneur Adam Iza (known as the "Godfather"), has pleaded guilty in a massive *2.6 million* tax fraud case. 😲

*The Story So Far:*

- *Iris Ramaya Au*, 35, admitted in court that she *failed to report 2.6 million* in income between 2020 and 2023. The money came from *criminal activities* carried out by her ex, Adam Iza.

- Au allegedly used *shell companies* to *launder money* and fund her *luxurious lifestyle*. 🚗🏠💎
- *Luxury cars, real estate, and crypto* purchases funded by illegal activities.
- She transferred *illicit funds* into her personal accounts without reporting them to tax authorities. 💸💳

*The Crypto 'Godfather' - Adam Iza's Dark Empire:*

Adam Iza (24) was arrested in *September 2024*, facing multiple charges including *conspiracy, fraud, and tax evasion*. 💥💥

*Key details of Iza's fraud schemes*:
- *16 million* in crypto fraudulently acquired.
- Used his trading platform, *Zort*, to run large-scale scams, including a *$37 million Meta (Facebook)* fraud by manipulating ad accounts. 💻📉
- *Violent crypto robbery attempt* in 2022 during a failed home invasion. 😱💰
This story is getting crazier by the minute!

*The Involvement of Corruption:*

Iza had ties to *corruption* at the *Los Angeles Sheriff's Department*:
- *Eric Chase Saavedra*, a sheriff’s deputy, allegedly helped Iza by *manipulating search warrants* to target business rivals. 🚔💼
- Iza used *extortion* and *fraud* to build his criminal empire. 😤💣

*What's Next?*

- *Adam Iza* faces up to *35 years in prison*. 😲
- *Iris Ramaya Au* has agreed to cooperate with investigators, which could reduce her sentence. ⏳

*Trial and Verdict:*
- Iza's *trial* is scheduled for *June 16, 2025*. ⚖️
- Au will be sentenced *alongside him*, with her punishment likely depending on her cooperation. 🤝

*Conclusion:*

This is one of the *biggest fraud cases* in the crypto world, with some serious *twists and turns*. Will Iris get leniency for cooperating? Can Adam Iza escape his *35-year sentence*? Time will tell, but this case is far from over. Stay tuned! 🔎👀

#CryptoFraud #TaxFraud #AdamIza #CryptoScams #Justice
🚨🔥 HUGE CRYPTO JUSTICE WIN! 🔥🚨 GOTBIT CEO ALEKSEI ANDRIUNIN SENTENCED TO PRISON! 🚔⛓️ ⚖️ 8 MONTHS BEHIND BARS + 1-YEAR SUPERVISED RELEASE! 💥 PLUS: GOTBIT GETS 5 YEARS PROBATION & BANNED FROM OPERATIONS! THE CRIME? 🤬💸 From 2018–2024, ANDRIUNIN & GOTBIT TEAM: → RAN MILLIONS IN WASH TRADES! 💰♻️ → FAKED TRADING VOLUMES WITH BOTS & MULTI-ACCOUNTS! 🤖📉 → SCAMMED PROJECTS ONTO COINMARKETCAP & TOP EXCHANGES! 📈🔝 → POCKETED TENS OF MILLIONS! 🏦💣 🌍 INTERNATIONAL MANHUNT SUCCESS! → ARRESTED IN PORTUGAL (OCT 2024) ✈️🔍 → EXTRADITED TO U.S. (FEB 2025) 🇺🇸⚖️ → PLEAD GUILTY (MAR 2025) 📝✍️ 🧨 THIS IS A WARNING TO ALL CRYPTO SCAMMERS: **THE LONG ARM OF THE LAW *WILL* REACH YOU!** 💥🚨 🦅 JUSTICE SERVED! 🦅 #CRYPTOCRIME #GOTBIT #MARKETMANIPULATION #JUSTICE #CEOSENTENCED 💥⚖️🔒 NEWS: 🔰🔰🔰 Gotbit CEO Sentenced for Crypto Market Manipulation According to Odaily, Aleksei Andriunin, founder and CEO of Gotbit, has been sentenced to eight months in prison by a Massachusetts district court for manipulating the cryptocurrency market and conducting millions of dollars in wash trades. Following his imprisonment, Andriunin will be subject to one year of supervised release. Prosecutors revealed that from 2018 to 2024, Andriunin and the Gotbit team provided services to multiple crypto projects, creating false trading volumes through code and multi-account operations to fabricate on-chain activity. This strategy helped projects gain visibility on CoinMarketCap and secure listings on major exchanges, earning Gotbit tens of millions of dollars. Additionally, Gotbit has been sentenced to five years of probation, during which it is prohibited from continuing related operations. Prosecutors stated that Andriunin was arrested in Portugal in October 2024 and extradited to the United States in February 2025, where he signed a plea agreement in March. $BTC {spot}(BTCUSDT) $ETH {spot}(ETHUSDT) $BNB {spot}(BNBUSDT)
🚨🔥 HUGE CRYPTO JUSTICE WIN! 🔥🚨

GOTBIT CEO ALEKSEI ANDRIUNIN SENTENCED TO PRISON! 🚔⛓️

⚖️ 8 MONTHS BEHIND BARS + 1-YEAR SUPERVISED RELEASE!
💥 PLUS: GOTBIT GETS 5 YEARS PROBATION & BANNED FROM OPERATIONS!

THE CRIME? 🤬💸
From 2018–2024, ANDRIUNIN & GOTBIT TEAM:
→ RAN MILLIONS IN WASH TRADES! 💰♻️
→ FAKED TRADING VOLUMES WITH BOTS & MULTI-ACCOUNTS! 🤖📉
→ SCAMMED PROJECTS ONTO COINMARKETCAP & TOP EXCHANGES! 📈🔝
→ POCKETED TENS OF MILLIONS! 🏦💣

🌍 INTERNATIONAL MANHUNT SUCCESS!
→ ARRESTED IN PORTUGAL (OCT 2024) ✈️🔍
→ EXTRADITED TO U.S. (FEB 2025) 🇺🇸⚖️
→ PLEAD GUILTY (MAR 2025) 📝✍️

🧨 THIS IS A WARNING TO ALL CRYPTO SCAMMERS:
**THE LONG ARM OF THE LAW *WILL* REACH YOU!** 💥🚨

🦅 JUSTICE SERVED! 🦅

#CRYPTOCRIME #GOTBIT #MARKETMANIPULATION #JUSTICE #CEOSENTENCED 💥⚖️🔒

NEWS: 🔰🔰🔰

Gotbit CEO Sentenced for Crypto Market Manipulation

According to Odaily, Aleksei Andriunin, founder and CEO of Gotbit, has been sentenced to eight months in prison by a Massachusetts district court for manipulating the cryptocurrency market and conducting millions of dollars in wash trades. Following his imprisonment, Andriunin will be subject to one year of supervised release.
Prosecutors revealed that from 2018 to 2024, Andriunin and the Gotbit team provided services to multiple crypto projects, creating false trading volumes through code and multi-account operations to fabricate on-chain activity. This strategy helped projects gain visibility on CoinMarketCap and secure listings on major exchanges, earning Gotbit tens of millions of dollars.
Additionally, Gotbit has been sentenced to five years of probation, during which it is prohibited from continuing related operations. Prosecutors stated that Andriunin was arrested in Portugal in October 2024 and extradited to the United States in February 2025, where he signed a plea agreement in March.

$BTC

$ETH

$BNB
🚨 BREAKING NEWS 🌍💥 🇮🇹 Italy has made a powerful and unexpected statement — saying Israel must be punished ⚖️ for what it calls a genocide in Gaza 🇵🇸😱 🔥 Italian officials condemned the mass killings and destruction 😢💔, urging the international community 🌐 to hold Tel Aviv 🇮🇱 accountable under international law ⚖️ 🗣️ “No nation should be above justice,” said one Italian minister 🇮🇹✊ — a message that’s echoing loudly across Europe 🌍📣 💣 As the Gaza conflict rages on, the world watches closely 👀 — could this mark a turning point in global opinion 🌪️ and diplomatic action 🕊️? ❤️‍🔥 Support for Palestine grows stronger 💚 as more nations demand accountability and peace 🕊️ for innocent lives lost 🙏 💬 What do you think — will this spark a new wave of global justice 🌎 or deepen divisions further? ⚔️ #Italy 🇮🇹 #Israel 🇮🇱 #Gaza 🇵🇸 #Justice 🕊️ #BreakingNews 🚨 $BNB $ETH $OPEN
🚨 BREAKING NEWS 🌍💥

🇮🇹 Italy has made a powerful and unexpected statement — saying Israel must be punished ⚖️ for what it calls a genocide in Gaza 🇵🇸😱

🔥 Italian officials condemned the mass killings and destruction 😢💔, urging the international community 🌐 to hold Tel Aviv 🇮🇱 accountable under international law ⚖️

🗣️ “No nation should be above justice,” said one Italian minister 🇮🇹✊ — a message that’s echoing loudly across Europe 🌍📣

💣 As the Gaza conflict rages on, the world watches closely 👀 — could this mark a turning point in global opinion 🌪️ and diplomatic action 🕊️?

❤️‍🔥 Support for Palestine grows stronger 💚 as more nations demand accountability and peace 🕊️ for innocent lives lost 🙏

💬 What do you think — will this spark a new wave of global justice 🌎 or deepen divisions further? ⚔️

#Italy 🇮🇹 #Israel 🇮🇱 #Gaza 🇵🇸 #Justice 🕊️ #BreakingNews 🚨
$BNB $ETH $OPEN
  Professor Mende - Founder of BONUZ Project - in Dubai UAE 20m・15.2k views Follow 🚨 BIG NEWS: FTX FOUNDER WANTS ONLY 5-6 YEARS IN JAIL AS CUSTOMERS WILL GET THEIR MONEY BACK 🚨 Prosecutors are pushing for a staggering 40-50 YEARS in jail for FTX founder Sam Bankman-Fried. But in a surprising twist, the defense is advocating for a significantly shorter sentence of 5-6 YEARS. Why the drastic difference? It all comes down to the potential refunds for FTX customers! 💼💸 Judge Lewis Kaplan will deliver the verdict in Manhattan soon, following a month-long trial last November where Bankman-Fried was found guilty on seven charges linked to the collapse of FTX and the disappearance of around $10 billion in customer deposits. 😱 The defense team is banking on the increased likelihood of FTX customers recouping most, if not all, of their lost funds as the exchange navigates its way through a Delaware bankruptcy court. Recent statements from lawyers representing FTX's bankruptcy estate suggest that customers and creditors with legitimate claims could be fully repaid. 💰 While this turnaround is a beacon of hope for affected parties, it's a stark contrast to the grim narrative surrounding FTX's collapse just 16 months ago. At that time, it seemed like countless customers faced the grim reality of losing billions of dollars due to the lightly regulated nature of the crypto industry. 😓 Despite the government's allegations that Bankman-Fried misappropriated billions of dollars in FTX customer funds, the defense is emphasizing the positive outcome of his risky bets, arguing that they paid off and contributed to the bankruptcy estate's ability to repay customers. 📈 The outcome of this case will have far-reaching implications for the crypto world, impacting investor confidence and regulatory oversight. Stay tuned for updates with Professor Mende! ⚖️💡 #sbf #crypto #cryptonews #courtcase #cryptotrading #justice #BTC $BNB $BTC #BTC $BTC #BTC




Professor Mende - Founder of BONUZ Project - in Dubai UAE

20m・15.2k views

Follow

🚨 BIG NEWS: FTX FOUNDER WANTS ONLY 5-6 YEARS IN JAIL AS CUSTOMERS WILL GET THEIR MONEY BACK 🚨

Prosecutors are pushing for a staggering 40-50 YEARS in jail for FTX founder Sam Bankman-Fried. But in a surprising twist, the defense is advocating for a significantly shorter sentence of 5-6 YEARS. Why the drastic difference? It all comes down to the potential refunds for FTX customers! 💼💸

Judge Lewis Kaplan will deliver the verdict in Manhattan soon, following a month-long trial last November where Bankman-Fried was found guilty on seven charges linked to the collapse of FTX and the disappearance of around $10 billion in customer deposits. 😱

The defense team is banking on the increased likelihood of FTX customers recouping most, if not all, of their lost funds as the exchange navigates its way through a Delaware bankruptcy court. Recent statements from lawyers representing FTX's bankruptcy estate suggest that customers and creditors with legitimate claims could be fully repaid. 💰

While this turnaround is a beacon of hope for affected parties, it's a stark contrast to the grim narrative surrounding FTX's collapse just 16 months ago. At that time, it seemed like countless customers faced the grim reality of losing billions of dollars due to the lightly regulated nature of the crypto industry. 😓

Despite the government's allegations that Bankman-Fried misappropriated billions of dollars in FTX customer funds, the defense is emphasizing the positive outcome of his risky bets, arguing that they paid off and contributed to the bankruptcy estate's ability to repay customers. 📈

The outcome of this case will have far-reaching implications for the crypto world, impacting investor confidence and regulatory oversight. Stay tuned for updates with Professor Mende! ⚖️💡

#sbf #crypto #cryptonews #courtcase #cryptotrading #justice
#BTC $BNB $BTC #BTC $BTC #BTC
ACX Coin Dear Traders I see The White-papers of this shit coin it’s only half of a page and the data that binance shows it’s totally wrong Getting Started Across is an interoperability protocol powered by intents. It is the first cross-chain intents protocol in production today, enabling the fastest and lowest-cost way to transfer value with better security tradeoffs vs. traditional bridge designs. Instant Bridging in your Application Across can be easily integrated via our easy to use REST API into any application requiring instant, low cost cross-chain value transfer. Let users easily onboard assets without leaving your app. Embedded Cross-chain Actions Across can also be integrated in your application to abstract bridging completely, enabling users to directly interact with your app from any chain. Settle Cross-chain Intents Across Settlement is the only production-ready, modular settlement layer built to facilitate cross-chain intents. Powers use cases that require customization beyond the Across Core offering, like cross-chain token swaps, new request for quote auction designs and more. Running a Relayer Join the growing network of independent relayers (a.k.a solvers, fillers, market makers) fulfilling intent order flow on Across. Earn up to 100% APY. This is the white fk paper #Justice #Help #StopScams
ACX Coin
Dear Traders I see The White-papers of this shit coin it’s only half of a page and the data that binance shows it’s totally wrong

Getting Started
Across is an interoperability protocol powered by intents. It is the first cross-chain intents protocol in production today, enabling the fastest and lowest-cost way to transfer value with better security tradeoffs vs. traditional bridge designs.
Instant Bridging in your Application
Across can be easily integrated via our easy to use REST API into any application requiring instant, low cost cross-chain value transfer. Let users easily onboard assets without leaving your app.
Embedded Cross-chain Actions
Across can also be integrated in your application to abstract bridging completely, enabling users to directly interact with your app from any chain.
Settle Cross-chain Intents
Across Settlement is the only production-ready, modular settlement layer built to facilitate cross-chain intents. Powers use cases that require customization beyond the Across Core offering, like cross-chain token swaps, new request for quote auction designs and more.
Running a Relayer
Join the growing network of independent relayers (a.k.a solvers, fillers, market makers) fulfilling intent order flow on Across. Earn up to 100% APY.

This is the white fk paper
#Justice #Help #StopScams
With all my effort sleepiness night on hamster 🐹i received peanut that not worth the money I used to sub\data. #hamster is making me regretting this and you called us CEO onpon whaaaaaaaat? You expect us to continued your that season 2 right, another time waster. #trending #justice #fortheminners
With all my effort sleepiness night on hamster 🐹i received peanut that not worth the money I used to sub\data. #hamster is making me regretting this and you called us CEO onpon whaaaaaaaat? You expect us to continued your that season 2 right, another time waster. #trending #justice #fortheminners
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number