justice

The arrest of former British royal Andrew Mountbatten-Windsor has reignited demands for full accountability over Jeffrey Epstein’s crimes and deeper investigations into the late sex offender’s global network, both in the United States and internationally.

Authorities in the United Kingdom detained the ex-prince, the brother of King Charles, on Thursday. Officials confirmed that an inquiry has been launched into potential misconduct in public office, though they did not explicitly name Mountbatten-Windsor in their statement.

#Justice #JefferyEpstein #BritishMonarchy

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

📅 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?

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#bitcoin #CryptoNews #fraud #BTC #Justice $BTC