justice

📅 February 11 - United States | The exchange platform Paxful Holdings Inc. was sentenced to pay $4 million after federal prosecutors concluded that the company benefited from serious failures in its anti-money laundering controls, allowing the movement of funds linked to fraud, prostitution, and sex trafficking.

📖According to the official statement from the Department of Justice (DOJ), Paxful allegedly promoted its lack of strict anti-money laundering (AML) controls as a competitive advantage, attracting users seeking to move funds without oversight.
Assistant U.S. Attorney A. Tysen Duva stated that the company “profited from moving money for criminals,” even knowing that these clients were involved in fraud, extortion, prostitution, and commercial sex trafficking.
One of the most serious aspects of the case involves its connection to Backpage, a website historically used by prostitution rings, including cases involving minors. Between 2015 and 2022, transactions related to Backpage and another similar portal allegedly channeled approximately $17 million in Bitcoin from Paxful wallets to these sites.
According to prosecutors, the platform earned at least $2.7 million in profits from this activity. Internally, the founders even referred to the growth driven by this flow as the “Backpage Effect”.
The legal troubles accelerated in recent years. In 2024, co-founder Artur Schaback pleaded guilty to failing to implement an effective anti-money laundering program and falsely claiming that the platform did not require Know Your Customer (KYC) processes.
Subsequently, in December, the company itself pleaded guilty. Paxful had suspended operations in 2019, but the legal process continued until the penalty was determined.
Initially, the DOJ proposed a fine exceeding $112 million. However, after an independent financial analysis, it was determined that the company lacked the capacity to pay that amount, reducing the penalty to $4 million.

Topic Opinion:
Decentralization is not synonymous with a lack of accountability. Platforms that operate with digital assets must understand that the lack of AML and KYC controls is not a business advantage, but a legal time bomb.
💬Do you think the fine was sufficient considering the amounts involved?

Leave your comment...
#aml #bitcoin #Justice #BTC #CryptoNews $BTC

He was born into a middle-class family in Brooklyn and was very good at mathematics.
Because of this, he became a math teacher in the 1970s, even without a formal teaching degree.
His life changed when he met Alan Greenberg, the CEO of Bear Stearns.
Epstein joined the company in a junior role and later moved into options trading.
He appeared confident and fast in financial environments, which helped him enter wealthy and powerful circles.
Despite his quick rise, he was later fired from Bear Stearns for unclear reasons.
After leaving, Epstein started his own financial consulting business.
He claimed to manage money and recover complex assets for ultra-rich clients.
Very few people understood how his business actually worked, but his name spread by word of mouth among billionaires.
One of his early partners was Steven Hoffenberg, who was later convicted for running a massive Ponzi scheme.
Epstein worked closely with him but was never charged, which raised many questions.
Epstein’s influence grew even more after he became close to Les Wexner, the billionaire founder of Victoria’s Secret.
Wexner gave Epstein power of attorney over his finances — a level of trust that is extremely rare.
Behind the scenes, serious crimes were taking place.
According to court records and victims, Epstein and Ghislaine Maxwell ran a long-term sex-trafficking operation involving underage girls.
Maxwell was later convicted in federal court for her role.
Epstein was first investigated in the mid-2000s and arrested in 2005.
In 2008, he received a very controversial plea deal that allowed him to avoid federal charges.
This deal is now seen as a major failure of justice.
In 2019, new victims came forward and Epstein was arrested again on federal sex-trafficking charges.
He was denied bail and held in a New York jail, where he died on August 10, 2019.
His death was officially ruled a suicide, but many people still question it.
After his death, courts began releasing documents known as the Epstein files.
These files include testimonies and names linked to his network.
Many people were named, but few were charged, which remains a major controversy.
The Epstein case shows how power and money can weaken justice, and why transparency and accountability still matter.

The story of Jeffrey Epstein is not just a tale of individual depravity; it is a chilling case study in how extreme wealth can be weaponized to bypass the rule of law. From the classrooms of Brooklyn to the private islands of the Caribbean, Epstein’s trajectory remains one of the most controversial chapters in modern American history.
The Rise: From Math Teacher to Money Man
Epstein’s ascent was improbable. Born into a middle-class family in Brooklyn, he possessed a predatory-like intelligence for mathematics. This talent landed him a job teaching at the prestigious Dalton School in Manhattan, despite never earning a college degree.
His transition into finance was facilitated by a connection to Alan Greenberg, then-CEO of Bear Stearns. Epstein’s "wizardry" with numbers and unnerving confidence saw him rise quickly to the rank of limited partner. However, his tenure ended abruptly; he was reportedly forced out in 1981 following undisclosed "policy violations."
The Architect of a Shadow Empire
Epstein’s true power crystallized when he founded his own firm, J. Epstein & Co. He marketed himself as a financial phantom, claiming to only manage the assets of billionaires. His most significant patron was Les Wexner, the retail mogul behind Victoria’s Secret. Wexner gave Epstein unprecedented power of attorney, providing him with the social and financial scaffolding to build a global network.
By the 1990s, Epstein was a fixture in elite circles, counting royalty, presidents, and world-renowned scientists among his acquaintances. He cultivated an image of a brilliant "intellectual philanthropist," but behind the high-society galas lay a dark reality.
The Web of Exploitation
The core of Epstein’s operation, as proven by subsequent investigations and the conviction of his associate Ghislaine Maxwell, was a sophisticated sex-trafficking ring. Maxwell acted as the "gatekeeper," allegedly recruiting and grooming underage girls for Epstein and his powerful associates.
What makes this case particularly haunting is the 2008 non-prosecution agreement. Despite a mountain of evidence in Florida, Epstein was allowed to plead guilty to lesser state charges, serving just 13 months with "work release." This "sweetheart deal" is now viewed as a historic failure of the justice system, allowing his crimes to continue for another decade.
The Final Reckoning
The tide finally turned in 2019. Driven by the bravery of survivors and investigative journalism, federal authorities arrested Epstein on sex-trafficking charges. On August 10, 2019, while awaiting trial in a high-security New York jail, Epstein was found dead. While officially ruled a suicide, the circumstances—failing cameras and sleeping guards—have fueled endless public skepticism.
Today, the "Epstein Files"—thousands of pages of unsealed court documents—continue to drip-feed names of those who flew on his private jets or visited his islands. While many named have not been accused of crimes, the documents serve as a grim reminder: When wealth and power collide, transparency is often the first casualty.
#Justice #EpsteinFiles

🚀🚀 FOLLOW " AFR TRADER'S "💰💰
Appreciate the work. 😍 Thank You. 👍 FOLLOW " AFR TRADER'S "🚀 TO FIND OUT MORE $$$ 🤩 AFR TRADER'S 💰🤩
🚀🚀 PLEASE 🥺 CLICK FOLLOW " AFR TRADER'S " Thank You "😙🫶
.

Investigative journalist Julie K. Brown is widely credited with reviving public and legal scrutiny into the Jeffrey Epstein case after years of institutional silence.
In 2008, despite evidence involving multiple underage victims, Epstein received a controversial plea deal that resulted in a limited sentence and unusually lenient confinement conditions.
The case was later closed, drawing criticism from legal experts and victim advocates.
Years later, while reviewing unresolved legal records, Julie K. Brown began a renewed investigation into how the case had been handled.
Between 2017 and 2018, she tracked down survivors, reviewed sealed documents, and examined inconsistencies in prosecutorial decisions.
Her investigative series, published in the Miami Herald under the title “Perversion of Justice,” exposed systemic failures in the justice process and gave survivors a platform to speak publicly.
The reporting documented dozens of victims and highlighted how influence and privilege may have distorted accountability.
Following this reporting:
The case gained renewed national attention
Federal authorities reopened investigations
Epstein was arrested again in 2019 on federal charges
His associate Ghislaine Maxwell was later convicted for her role in trafficking minors

Julie K. Brown’s work is now regarded as a landmark example of journalistic accountability, demonstrating how persistent investigative reporting can challenge powerful systems and amplify survivor voices.
This case remains a reminder that:
Justice systems can fail without transparency
Survivors often depend on independent journalism to be heard
Accountability should apply equally, regardless of status or influence
True human rights are measured not by slogans, but by how societies protect the most vulnerable.
What role do you think investigative journalism plays in holding power accountable today?
👇 Share your thoughts respectfully.
#Binance
#InvestigativeJournalism
#Justice
#EpsteinCase
#Squar2earn
$SEI
$ETC
$AI

The recent discussions around the Epstein Files have deeply disturbed people across the world—not only because of the crimes involved, but because of what they reveal about power, silence, and moral collapse.
The files include testimonies and records describing the exploitation of minors, an act universally condemned across cultures, religions, and legal systems.
What shocks many observers is not only the abuse itself, but the fact that it allegedly occurred within elite circles where wealth, influence, and public image often shield wrongdoing.
For years, Western societies have presented themselves as global leaders in human rights and women’s rights.
Yet cases like Epstein raise difficult questions about whether moral standards are applied equally, or selectively—especially when powerful individuals are involved.
It is important to state clearly:
Allegations must be handled through law and evidence
The mention of public figures does not equal guilt
Justice requires facts, not speculation
However, the broader lesson remains valid: no society is immune to moral failure, and no system should be beyond accountability.
For many in the Muslim world, this moment has sparked reflection:
Where should we derive our moral frameworks from?
Should ethical standards come from shifting global narratives, or from deeply rooted values based on responsibility, accountability, and consequences?
The Epstein case reminds us that when societies abandon belief in accountability—legal, moral, or spiritual—the most vulnerable suffer first.
True human rights are not slogans.
They are protections tested in the hardest cases.
What do you believe is the strongest safeguard against abuse of power:
laws, culture, faith, or accountability mechanisms?
👇 Share your thoughts respectfully.
#EpsteinFiles
#Accountability
#ethics
#HumanRights
#Justice
$ME
$SC
$BNB

A federal court in Los Angeles has officially sentenced Jingliang Su, a 45-year-old Chinese national, to 46 months (nearly 4 years) in prison. His crime? Operating a massive "Pig Butchering" and laundering network that stole the life savings of 174 Americans.
But it’s not just about the jail time—the court has also ordered Su to pay a staggering $26.8 million in restitution to his victims.
The Anatomy of the Scam
This wasn't a simple hack. It was an elaborate psychological operation run out of scam centers in Cambodia:
* The Hook: Co-conspirators used dating apps, social media, and unsolicited texts to build deep trust with victims over weeks or months.
* The "Fake" Gains: Victims were persuaded to "invest" via sophisticated websites that mimicked real trading platforms. These sites showed fabricated profits to encourage even larger transfers.
* The Laundry: Stolen funds were funneled through U.S. shell companies to a single account at Deltec Bank in the Bahamas. Su then directed the conversion of these millions into USDT, which was sent back to Cambodian digital wallets to fund the criminal network.
Why This Matters for You
This case highlights the evolving "Weaponization of the Internet." Scammers are no longer just looking for your private keys; they are looking to build a relationship with you first.
💬 Stay Safe: The Vibe Check
Have you ever received a "random" WhatsApp or dating app message that eventually turned into a "crypto investment" tip? 🚩🤔
Drop a "🚩" in the comments if you've seen these red flags, or share your advice on how to spot a fake trading platform! Let’s keep this community safe. 👇
#Cryptoscam #Justice #USDT #BinanceSquare #PigButchering $BTC $ETH $BNB

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.“