Binance Square
#justica

justica

27,691 views
39 Discussing
Mr Mr Bob
·
--
Dangerous connections at high altitudes! ✈️💼 Businessman Fernando Cavendish, from the "napkin party", was on the same flight from the Caribbean as Hugo Motta and Ciro Nogueira. The Federal Police are investigating suspicions of smuggling after luggage bypassed the X-ray screening. 🕵️‍♂️🚫 Keep an eye on the developments! 👀🏛️ #Politics #Investigacao #Brasil #Justica #Noticias #Transparencia $BTC $BNB $USDC
Dangerous connections at high altitudes! ✈️💼
Businessman Fernando Cavendish, from the "napkin party", was on the same flight from the Caribbean as Hugo Motta and Ciro Nogueira. The Federal Police are investigating suspicions of smuggling after luggage bypassed the X-ray screening. 🕵️‍♂️🚫
Keep an eye on the developments! 👀🏛️
#Politics #Investigacao #Brasil #Justica #Noticias #Transparencia
$BTC $BNB $USDC
·
--
Bullish
🚨 Alert in Congress! 🏛️🇧🇷 Davi Alcolumbre pulled a unique move today: he excluded parts of Lula's veto on the "PL da Dosimetria" from the vote! 📉🛑 The goal? To prevent the veto's overturn from benefiting criminal factions and femicide perpetrators, while upholding the strictness of the 2026 Anti-Faction Law. ✅🛡️ The measure aims to maintain harsh penalties for heinous crimes and militias, while the rest of the project (which could benefit those convicted from January 8) moves on for review. ⚖️🧐 Here are the key points: 🔹 Full veto dismemberment (something rare!) 🔹 Protection against regime progression for serious crimes 🔹 Technical adjustment to avoid contradiction with existing laws The political game in Brasília never stops! 🍿🔥 #Politics #CongressoNacional #Brasil #Justica #Alcolumbre #Legislativo $BTC $BNB
🚨 Alert in Congress! 🏛️🇧🇷
Davi Alcolumbre pulled a unique move today: he excluded parts of Lula's veto on the "PL da Dosimetria" from the vote! 📉🛑
The goal? To prevent the veto's overturn from benefiting criminal factions and femicide perpetrators, while upholding the strictness of the 2026 Anti-Faction Law. ✅🛡️
The measure aims to maintain harsh penalties for heinous crimes and militias, while the rest of the project (which could benefit those convicted from January 8) moves on for review. ⚖️🧐
Here are the key points:
🔹 Full veto dismemberment (something rare!)
🔹 Protection against regime progression for serious crimes
🔹 Technical adjustment to avoid contradiction with existing laws
The political game in Brasília never stops! 🍿🔥
#Politics #CongressoNacional #Brasil #Justica #Alcolumbre #Legislativo
$BTC $BNB
·
--
Bullish
The Supreme Court has approved an agreement between the Attorney General's Office and Congressman João Carlos Bacelar to settle a case of embezzlement. The legislator is required to return R$ 1.4 million to the public treasury, as well as pay fines and complete 280 hours of community service. The case involved the hiring of ghost employees. #politica #stf #justica #brasil $BTC $USDC
The Supreme Court has approved an agreement between the Attorney General's Office and Congressman João Carlos Bacelar to settle a case of embezzlement. The legislator is required to return R$ 1.4 million to the public treasury, as well as pay fines and complete 280 hours of community service. The case involved the hiring of ghost employees.
#politica #stf #justica #brasil
$BTC $USDC
·
--
Bullish
Opposition in action! 🚨 Congressman Hélio Negão (PL) has filed for impeachment against Justice Minister Wellington César over the Ramagem case. The allegations focus on the supposed irregular actions of Federal Police agents in the US and the resulting diplomatic crisis. 🏛️⚖️ Things are heating up, and the debate about the management of the ministry is sure to generate a lot of buzz in the Chamber! 🍿🔥 #brazilianpolitics #casoramagem #impeachment #brasil #justica $Jager {alpha}(560x74836cc0e821a6be18e407e6388e430b689c66e9)
Opposition in action! 🚨 Congressman Hélio Negão (PL) has filed for impeachment against Justice Minister Wellington César over the Ramagem case. The allegations focus on the supposed irregular actions of Federal Police agents in the US and the resulting diplomatic crisis. 🏛️⚖️ Things are heating up, and the debate about the management of the ministry is sure to generate a lot of buzz in the Chamber! 🍿🔥
#brazilianpolitics #casoramagem #impeachment #brasil #justica
$Jager
·
--
Bullish
🚨Hot news: The CNJ's CriptoJud is the new headache for debtors. It is now possible to seize Bitcoin and other digital currencies. This is a milestone for regulation in Brazil. #CNJ #Bitcoin #CryptoNews #Justica
🚨Hot news: The CNJ's CriptoJud is the new headache for debtors. It is now possible to seize Bitcoin and other digital currencies. This is a milestone for regulation in Brazil.
#CNJ
#Bitcoin
#CryptoNews
#Justica
·
--
Bearish
💀🔫TRAGEDY: in São Paulo: a woman was killed by punches from her own partner. 🚨 The aggressor was caught in the act by the police. 🚔 Cases of domestic violence cannot go unpunished. Report and seek help via 180. 📞⚖️ Every day the same thing and it only increases under the current government, incredible! #femicide #seguranca #justica #saopaulo #stopviolence #direitoshumanos $BTC {spot}(BTCUSDT)
💀🔫TRAGEDY: in São Paulo: a woman was killed by punches from her own partner. 🚨 The aggressor was caught in the act by the police. 🚔 Cases of domestic violence cannot go unpunished. Report and seek help via 180. 📞⚖️
Every day the same thing and it only increases under the current government, incredible!
#femicide #seguranca #justica #saopaulo #stopviolence #direitoshumanos
$BTC
·
--
Bearish
BOMMMBBAAAAAAAAAA 💣🚨 The political scenario has just entered maximum volatility mode! 📉 The final report of the Organized Crime CPI spared no one and called for the indictment of heavyweights: Dias Toffoli, Alexandre de Moraes, and Gilmar Mendes. 🏛️🚫 Understand the main points of this institutional "dump": ✅ Rapporteur Alessandro Vieira points out crimes of responsibility and conducts incompatible with the position. ⚖️ ✅ The Master Bank case at the center of the investigations (the biggest financial scandal?). 💸 ✅ The request also includes PGR Paulo Gonet for omission. 🤐 ✅ Unprecedented: First time a CPI targets three ministers of the Supreme Court simultaneously. 💥 The political market is melting down and the atmosphere is one of total uncertainty. Prepare your mindset, as the crisis graph only goes up! 🚀🔥 After all, with this history, it becomes difficult to take seriously this credibility that simply does not exist in the STF, right? 🤔🤡 #STF #CPI #Brasil #BreakingNews #Justica #Politica $BTC P.S.: DO YOU KNOW THE WORST? IT'S THAT THERE ARE IDOLATERS AND DISENGAGED EXTREMISTS WHO DEFEND A CERTAIN party (PT) that is allied with this alexanristocracy! {spot}(BTCUSDT)
BOMMMBBAAAAAAAAAA 💣🚨
The political scenario has just entered maximum volatility mode! 📉 The final report of the Organized Crime CPI spared no one and called for the indictment of heavyweights: Dias Toffoli, Alexandre de Moraes, and Gilmar Mendes. 🏛️🚫
Understand the main points of this institutional "dump":
✅ Rapporteur Alessandro Vieira points out crimes of responsibility and conducts incompatible with the position. ⚖️
✅ The Master Bank case at the center of the investigations (the biggest financial scandal?). 💸
✅ The request also includes PGR Paulo Gonet for omission. 🤐
✅ Unprecedented: First time a CPI targets three ministers of the Supreme Court simultaneously. 💥
The political market is melting down and the atmosphere is one of total uncertainty. Prepare your mindset, as the crisis graph only goes up! 🚀🔥
After all, with this history, it becomes difficult to take seriously this credibility that simply does not exist in the STF, right? 🤔🤡
#STF #CPI #Brasil #BreakingNews #Justica #Politica
$BTC
P.S.: DO YOU KNOW THE WORST? IT'S THAT THERE ARE IDOLATERS AND DISENGAGED EXTREMISTS WHO DEFEND A CERTAIN party (PT) that is allied with this alexanristocracy!
🚨 STF IN FOCUS: NEW RULES FOR DELATIONS? ⚖️ Minister Alexandre de Moraes has released for judgment in the plenary of the STF the action that discusses limits for plea bargain agreements. The decision could change the legal game in Brazil! 🇧🇷👇 🔹 What is on the agenda? The validity of delations made by imprisoned defendants and the use of "crossed delations" to justify precautionary measures. The goal is to ensure more legal security and respect fundamental guarantees. 🔹 Important context: The action, brought by the PT, gains urgency amid negotiations for large collaboration agreements in the financial sector (Master Case). 🏦 🔹 Next steps: It is now up to the president of the Court, Edson Fachin, to set the date for the gavel to be struck in a physical plenary. ⏳ Stay updated on the changes that impact the institutional and legal landscape! 🛡️ #STF #Justica #DelacaoPremiada #Moraes #Brasil #Governance The words "justice and STF" do not combine in the same sentence or anywhere; they are antagonistic to each other, abrupt or unknown. WHY IS XANDÃO SO INTERESTED IN DISCUSSING DELATION NEGOTIATION? PEOPLE, WAKE UP, TAKE THE BLINDNESS OFF YOUR FACE! $BTC {spot}(BTCUSDT)
🚨 STF IN FOCUS: NEW RULES FOR DELATIONS? ⚖️
Minister Alexandre de Moraes has released for judgment in the plenary of the STF the action that discusses limits for plea bargain agreements. The decision could change the legal game in Brazil! 🇧🇷👇
🔹 What is on the agenda? The validity of delations made by imprisoned defendants and the use of "crossed delations" to justify precautionary measures. The goal is to ensure more legal security and respect fundamental guarantees.
🔹 Important context: The action, brought by the PT, gains urgency amid negotiations for large collaboration agreements in the financial sector (Master Case). 🏦
🔹 Next steps: It is now up to the president of the Court, Edson Fachin, to set the date for the gavel to be struck in a physical plenary. ⏳
Stay updated on the changes that impact the institutional and legal landscape! 🛡️
#STF #Justica #DelacaoPremiada #Moraes #Brasil #Governance
The words "justice and STF" do not combine in the same sentence or anywhere; they are antagonistic to each other, abrupt or unknown.
WHY IS XANDÃO SO INTERESTED IN DISCUSSING DELATION NEGOTIATION? PEOPLE, WAKE UP, TAKE THE BLINDNESS OFF YOUR FACE!
$BTC
·
--
Bearish
The temperature has risen in Brasília! 🔥 Rumors suggest that Minister Gilmar Mendes is on high alert with the possible plea bargain of Ricardo Vorcaro. The political market is closely watching the developments that could impact the Judiciary. ⚖️💣 #GilmarMendes #Vorcaro #Delacao #Brasilia #Politics #Justica $BTC {spot}(BTCUSDT)
The temperature has risen in Brasília! 🔥 Rumors suggest that Minister Gilmar Mendes is on high alert with the possible plea bargain of Ricardo Vorcaro. The political market is closely watching the developments that could impact the Judiciary. ⚖️💣
#GilmarMendes #Vorcaro #Delacao #Brasilia #Politics #Justica
$BTC
#️⃣ Jumento News | Judiciary – 26/09/2025 Theme: Injunction of the STJ in the Oruam case — and my opinion The STJ granted an injunction determining the release of singer Oruam, who will respond in freedom to processes and investigations that include accusations such as trafficking and association for trafficking, among others. The decision is provisional and does not conclude the cases — the merits will continue to be analyzed in the competent instances. My opinion: I see with concern the institutional signal that this type of decision sends in a context where criminal factions openly challenge the authority of the State. I respect due process and the presumption of innocence, but I understand that public safety and protection of society need to be considered with maximum rigor when there are serious indications and risk of social intimidation. I also consider harmful the glorification of crime in content that circulates widely — especially when they serve as a backdrop for the display of weapons and for romanticizing factions. Art is free, but freedom is not a license to promote violence. To the Judiciary, it is up to balance individual rights and collective security with prudence and transparency. To the public authority, it is up to ensure that laws are complied with and that law-abiding civilians do not become hostages of fear. #jumentonews #stj #justica #rio #opiniao
#️⃣ Jumento News | Judiciary – 26/09/2025

Theme: Injunction of the STJ in the Oruam case — and my opinion

The STJ granted an injunction determining the release of singer Oruam, who will respond in freedom to processes and investigations that include accusations such as trafficking and association for trafficking, among others. The decision is provisional and does not conclude the cases — the merits will continue to be analyzed in the competent instances.

My opinion:

I see with concern the institutional signal that this type of decision sends in a context where criminal factions openly challenge the authority of the State. I respect due process and the presumption of innocence, but I understand that public safety and protection of society need to be considered with maximum rigor when there are serious indications and risk of social intimidation.

I also consider harmful the glorification of crime in content that circulates widely — especially when they serve as a backdrop for the display of weapons and for romanticizing factions. Art is free, but freedom is not a license to promote violence.

To the Judiciary, it is up to balance individual rights and collective security with prudence and transparency. To the public authority, it is up to ensure that laws are complied with and that law-abiding civilians do not become hostages of fear.

#jumentonews #stj #justica #rio #opiniao
The Federal Public Ministry of Minas Gerais filed a lawsuit against TV Globo regarding the pronunciation of the word "recorde". 📺⚖️ Understand the case: 1️⃣ Cult Standard: The Federal Public Ministry claims that the broadcaster must follow the standard language of Portuguese as a public service concessionaire. 2️⃣ Pronunciation: The action focuses on the recurring use of the pronunciation "récorde" (proparoxytone) instead of "recorde" (paroxytone). 3️⃣ Request: The Federal Public Ministry asks that the broadcaster make corrections and adopt the correct grammatical standard in its programming. Regulation and technical compliance are pillars in any sector, including communication. 🇧🇷📚 🙋 Honestly? This broadcaster has already caused much greater harm than just a spelling mistake! #Brazil #MPF #Globo #LinguaPortuguesa #Compliance #Comunicacao #Justica #Recorde $BTC {spot}(BTCUSDT)
The Federal Public Ministry of Minas Gerais filed a lawsuit against TV Globo regarding the pronunciation of the word "recorde". 📺⚖️
Understand the case:
1️⃣ Cult Standard: The Federal Public Ministry claims that the broadcaster must follow the standard language of Portuguese as a public service concessionaire.
2️⃣ Pronunciation: The action focuses on the recurring use of the pronunciation "récorde" (proparoxytone) instead of "recorde" (paroxytone).
3️⃣ Request: The Federal Public Ministry asks that the broadcaster make corrections and adopt the correct grammatical standard in its programming.
Regulation and technical compliance are pillars in any sector, including communication. 🇧🇷📚
🙋 Honestly? This broadcaster has already caused much greater harm than just a spelling mistake!
#Brazil #MPF #Globo #LinguaPortuguesa #Compliance #Comunicacao #Justica #Recorde
$BTC
·
--
Bullish
🚨 URGENT: Senators reach the minimum of 27 signatures to create the CPI that will investigate ministers Alexandre de Moraes and Dias Toffoli from the STF. ⚖️ The focus is to investigate alleged relations between the magistrates and banker Daniel Vorcaro (Banco Master). 📉 The request, led by Senator Alessandro Vieira, is expected to be filed soon after the final conference of support. #STF #CPI #Brasil #Congress #Politica #Justica #Senado $BTC {spot}(BTCUSDT)
🚨 URGENT: Senators reach the minimum of 27 signatures to create the CPI that will investigate ministers Alexandre de Moraes and Dias Toffoli from the STF.
⚖️ The focus is to investigate alleged relations between the magistrates and banker Daniel Vorcaro (Banco Master).
📉 The request, led by Senator Alessandro Vieira, is expected to be filed soon after the final conference of support.
#STF #CPI #Brasil #Congress #Politica #Justica #Senado
$BTC
·
--
Bullish
🚀 Event Spreadsheet Vorcaro & STF: What You Need to Know 🧵 There is a detailed spreadsheet circulating behind the scenes outlining the organization of a private event hosted by businessman Fabiano Vorcaro, which included the presence of STF ministers. The document reveals the high level of closeness between the Judiciary and the business sector. Key points: VIP Logistics: Details about flights, accommodations, and security for the magistrates. Networking: The event served as a direct bridge between major market players and the upper echelons of Law. Transparency: The disclosure raises debates about ethical limits and independence between the public and private sectors. The legal and political market is in turmoil with the developments of this exposure. Keep an eye on the volatility of opinions! 📉⚖️ #STF #Vorcaro #PoliticaBrasil #Justica #Compliance #VIPEvents #Brasil2026 🫣I want to observe if there will be someone there 🫵 still saying such and such minister is a hero, those same ones who are puppets of the government...
🚀 Event Spreadsheet Vorcaro & STF: What You Need to Know 🧵
There is a detailed spreadsheet circulating behind the scenes outlining the organization of a private event hosted by businessman Fabiano Vorcaro, which included the presence of STF ministers. The document reveals the high level of closeness between the Judiciary and the business sector.
Key points:
VIP Logistics: Details about flights, accommodations, and security for the magistrates.
Networking: The event served as a direct bridge between major market players and the upper echelons of Law.
Transparency: The disclosure raises debates about ethical limits and independence between the public and private sectors.
The legal and political market is in turmoil with the developments of this exposure. Keep an eye on the volatility of opinions! 📉⚖️
#STF #Vorcaro #PoliticaBrasil #Justica #Compliance #VIPEvents #Brasil2026
🫣I want to observe if there will be someone there 🫵 still saying such and such minister is a hero, those same ones who are puppets of the government...
·
--
Bearish
🚨ATTENTION for the news roundup in the legal and political world! ⚖️🚨 The "Master Case" is heating up, and the top brass of Justice has entered total shielding mode. 🛡️💻 Check the thread with what’s happening: 👇 1️⃣ Operation Shielding: Rapporteur André Mendonça, the PGR, and the PF are joining forces to avoid any procedural errors. The goal? To prevent the infamous "constructed nullities" that can overturn convictions years later. 🚫📉 2️⃣ Tightening the Data: After risks of leaks of sensitive materials (including private files of Daniel Vorcaro), Mendonça ordered the PF to collect everything for a rigorous technical analysis. Credibility is the watchword! 🔍📱 3️⃣ Chess Game: The strategy now is the impeccable "step by step." With the change of rapporteur (Toffoli for Mendonça), investigators know that any technical slip can turn into a weapon in the hands of the defenses. ♟️🏛️ 4️⃣ Delation in the Oven: PF and PGR have already signed confidentiality terms to advance negotiations with the former owner of Master. The atmosphere is one of high tension behind the scenes of the STF! 🤫📝 Stay tuned for more updates! 🚀🌐 #CasoMaster #Justica #STF #News #Brasil #Investigation #PGR $BTC {spot}(BTCUSDT)
🚨ATTENTION for the news roundup in the legal and political world! ⚖️🚨 The "Master Case" is heating up, and the top brass of Justice has entered total shielding mode. 🛡️💻
Check the thread with what’s happening: 👇
1️⃣ Operation Shielding: Rapporteur André Mendonça, the PGR, and the PF are joining forces to avoid any procedural errors. The goal? To prevent the infamous "constructed nullities" that can overturn convictions years later. 🚫📉
2️⃣ Tightening the Data: After risks of leaks of sensitive materials (including private files of Daniel Vorcaro), Mendonça ordered the PF to collect everything for a rigorous technical analysis. Credibility is the watchword! 🔍📱
3️⃣ Chess Game: The strategy now is the impeccable "step by step." With the change of rapporteur (Toffoli for Mendonça), investigators know that any technical slip can turn into a weapon in the hands of the defenses. ♟️🏛️
4️⃣ Delation in the Oven: PF and PGR have already signed confidentiality terms to advance negotiations with the former owner of Master. The atmosphere is one of high tension behind the scenes of the STF! 🤫📝
Stay tuned for more updates! 🚀🌐
#CasoMaster #Justica #STF #News #Brasil #Investigation #PGR
$BTC
🚨 FRAUD IN THE FAMILY ALLOWANCE 🚨 Justice condemns a woman in Piauí to repay more than R$ 12 thousand received improperly! 💸🚫 🔹 The case: The defendant used false information to secure the benefit between 2018 and 2021 in Nossa Senhora dos Remédios (PI). 🔹 The sentence: In addition to reimbursing the public coffers, she was sentenced to 1 year, 6 months, and 20 days in prison. ⚖️👩‍⚖️ The oversight is watching to ensure that the resources reach those who truly need them! 🧐🇧🇷 #Justica #Piaui #BolsaFamilia #Fiscalizacao #Brazil #News $BTC {spot}(BTCUSDT)
🚨 FRAUD IN THE FAMILY ALLOWANCE 🚨
Justice condemns a woman in Piauí to repay more than R$ 12 thousand received improperly! 💸🚫
🔹 The case: The defendant used false information to secure the benefit between 2018 and 2021 in Nossa Senhora dos Remédios (PI).
🔹 The sentence: In addition to reimbursing the public coffers, she was sentenced to 1 year, 6 months, and 20 days in prison. ⚖️👩‍⚖️
The oversight is watching to ensure that the resources reach those who truly need them! 🧐🇧🇷
#Justica #Piaui #BolsaFamilia #Fiscalizacao #Brazil #News
$BTC
·
--
Bearish
🚨 MASTER BANK CASE: EX-FIANCÉE OF VORCARO BREAKS THE SILENCE Martha Graeff has spoken out for the first time about the investigations involving Daniel Vorcaro and Master Bank. The influencer denies any involvement or knowledge of financial irregularities. Highlights: 🔹 "I didn't know": Martha claims to have discovered the accusations through the press, just like the general public, and that she suspected nothing, as the bank was regulated and monitored. 🔹 Wealth: She rejects having received benefits or assets from Vorcaro (like the yacht "Martha"), stating that her wealth was built over 26 years of her own work. 🔹 Leaks: She criticized the exposure of intimate messages and claimed to be "lynched and vulgarized" by content that would have no relation to the process. 🔹 Personal Impact: She reports that the past few weeks have been the worst of her life, affecting her professional image and her family. Follow the updates on the unfolding investigations in the financial sector. 📉⚖️ #BancoMaster #DanielVorcaro #Justica #MercadoFinanceiro #Economia $BTC {spot}(BTCUSDT)
🚨 MASTER BANK CASE: EX-FIANCÉE OF VORCARO BREAKS THE SILENCE
Martha Graeff has spoken out for the first time about the investigations involving Daniel Vorcaro and Master Bank. The influencer denies any involvement or knowledge of financial irregularities.
Highlights:
🔹 "I didn't know": Martha claims to have discovered the accusations through the press, just like the general public, and that she suspected nothing, as the bank was regulated and monitored.
🔹 Wealth: She rejects having received benefits or assets from Vorcaro (like the yacht "Martha"), stating that her wealth was built over 26 years of her own work.
🔹 Leaks: She criticized the exposure of intimate messages and claimed to be "lynched and vulgarized" by content that would have no relation to the process.
🔹 Personal Impact: She reports that the past few weeks have been the worst of her life, affecting her professional image and her family.
Follow the updates on the unfolding investigations in the financial sector. 📉⚖️
#BancoMaster #DanielVorcaro #Justica #MercadoFinanceiro #Economia
$BTC
🚨ATM operator Athena Bitcoin is being sued for defrauding the elderly. 🚨 Athena Bitcoin, an operator of Bitcoin ATMs, is being sued for fraud and for ignoring scams targeting the elderly. The Attorney General of Washington D.C., Brian L. Schwalb, filed a lawsuit alleging that the company, which has 4,100 ATMs in five countries, systematically ignores scams and charges excessive fees without disclosure. According to the document, the company faces allegations of violating the Consumer Protection Procedures Act for misleading and unfair practices, as well as financial exploitation of vulnerable adults and the elderly. Athena Bitcoin denies the allegations and claims it has strict security protocols and consumer education, with warnings, daily limits, and verification screens. However, the company's stock has fallen 83% this year, and the lawsuit reveals that in the first five months of operation in the U.S. capital, 93% of the deposited funds came from "blatant fraud." The lawsuit also alleges that Athena charged fees of up to 26%, while other brokers charge a maximum of 3%. The company's profit, which was 25.4%, was hidden in a misleading exchange rate. In 2023, Americans lost US$ 189 million in scams through Bitcoin ATMs, and this number increased to US$ 247 million in 2024. The lawsuit also accuses the company of failing to detail commissions on receipts, leaving customers unaware of profit margins. The company also refused to provide refunds. Attorney Brian L. Schwalb states that the language used on Athena's ATMs is confusing and not easily understandable, especially when scammers keep victims on the phone and ask them to ignore the warnings. The lack of transparency in cryptocurrency ATMs has been a major issue, and Athena's case reflects the growing tension between local authorities and Bitcoin ATM operators. #justica #Fraude #Criptomoeda
🚨ATM operator Athena Bitcoin is being sued for defrauding the elderly. 🚨

Athena Bitcoin, an operator of Bitcoin ATMs, is being sued for fraud and for ignoring scams targeting the elderly. The Attorney General of Washington D.C., Brian L. Schwalb, filed a lawsuit alleging that the company, which has 4,100 ATMs in five countries, systematically ignores scams and charges excessive fees without disclosure.
According to the document, the company faces allegations of violating the Consumer Protection Procedures Act for misleading and unfair practices, as well as financial exploitation of vulnerable adults and the elderly. Athena Bitcoin denies the allegations and claims it has strict security protocols and consumer education, with warnings, daily limits, and verification screens.
However, the company's stock has fallen 83% this year, and the lawsuit reveals that in the first five months of operation in the U.S. capital, 93% of the deposited funds came from "blatant fraud." The lawsuit also alleges that Athena charged fees of up to 26%, while other brokers charge a maximum of 3%. The company's profit, which was 25.4%, was hidden in a misleading exchange rate.
In 2023, Americans lost US$ 189 million in scams through Bitcoin ATMs, and this number increased to US$ 247 million in 2024. The lawsuit also accuses the company of failing to detail commissions on receipts, leaving customers unaware of profit margins. The company also refused to provide refunds.
Attorney Brian L. Schwalb states that the language used on Athena's ATMs is confusing and not easily understandable, especially when scammers keep victims on the phone and ask them to ignore the warnings.
The lack of transparency in cryptocurrency ATMs has been a major issue, and Athena's case reflects the growing tension between local authorities and Bitcoin ATM operators.
#justica
#Fraude
#Criptomoeda
·
--
Bearish
🚨 STF Alert! ⚖️ The Federal Supreme Court signals the filing of the CPI of INSS. 📉 The movement generates intense discussions about the oversight of public accounts and the future of social security. 💸 Keep an eye on the impact this brings to the economic and institutional scenario! 🏛️👀 #STF #CPI #INSS #Economy #Brasil #Justica #News $BTC {spot}(BTCUSDT)
🚨 STF Alert! ⚖️
The Federal Supreme Court signals the filing of the CPI of INSS. 📉 The movement generates intense discussions about the oversight of public accounts and the future of social security. 💸
Keep an eye on the impact this brings to the economic and institutional scenario! 🏛️👀
#STF #CPI #INSS #Economy #Brasil #Justica #News
$BTC
·
--
Bearish
🚨 URGENT: Mendonça takes over the reporting of the PT's request to empty prisons! ⚖️ Minister André Mendonça is the new reporter for the collective Habeas Corpus filed by PT deputies (Rui Falcão, Lindbergh Farias, and others). 🏛️ What is at stake: 🔓 Request for IMMEDIATE transfer to home confinement for any prisoner over 70 years old or with serious illnesses. ⚠️ The proposal DOES NOT establish filters for heinous crimes, potentially benefiting those convicted of rape, drug trafficking, and criminal factions. 🗣️ PT claims "a state of unconstitutional things" in prisons; critics point to risks to public safety. 🚔 Keep an eye on the upcoming chapters of this decision at the STF! 🧐🔍 #STF #AndreMendonca #Politica #Justica #Brasil #News #RevistaOeste #SegurancaPublica $BTC {spot}(BTCUSDT) So, what do you think about this reporting?
🚨 URGENT: Mendonça takes over the reporting of the PT's request to empty prisons! ⚖️
Minister André Mendonça is the new reporter for the collective Habeas Corpus filed by PT deputies (Rui Falcão, Lindbergh Farias, and others). 🏛️
What is at stake:
🔓 Request for IMMEDIATE transfer to home confinement for any prisoner over 70 years old or with serious illnesses.
⚠️ The proposal DOES NOT establish filters for heinous crimes, potentially benefiting those convicted of rape, drug trafficking, and criminal factions.
🗣️ PT claims "a state of unconstitutional things" in prisons; critics point to risks to public safety. 🚔
Keep an eye on the upcoming chapters of this decision at the STF! 🧐🔍
#STF #AndreMendonca #Politica #Justica #Brasil #News #RevistaOeste #SegurancaPublica
$BTC
So, what do you think about this reporting?
Login to explore more contents
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number