SEC Charges Crypto Company SafeMoon and its Executive Team …
2023年11月1日 · The Securities and Exchange Commission today charged SafeMoon LLC, its creator Kyle Nagy, SafeMoon US LLC, and the companies’ Chief Executive Officer, John Karony, and Chief Technology Officer, Thomas Smith, for perpetrating a massive fraudulent scheme through the unregistered sale of the crypto asset security, SafeMoon.
SafeMoon executives charged in US with fraud related to crypto …
NEW YORK, Nov 1 (Reuters) - The founder and two top executives at SafeMoon, whose namesake crypto token was once valued at more than $8 billion, have been charged by the U.S. Department of...
Utah CEO of SafeMoon crypto company arrested on fraud charges
2023年11月4日 · Leaders at Utah company SafeMoon assured social media followers they would never defraud buyers of their cryptocurrency. Now, three executives are accused of running an “international fraud ...
SafeMoon Executives Charged by SEC for Fraud and Money …
2023年11月2日 · The Securities and Exchange Commission (SEC) has charged SafeMoon and its executives with "fraud and unregistered offering of crypto securities," alleging their involvement in a fraudulent...
SafeMoon CEO is out on bail but could lose his lawyers
2024年2月13日 · The CEO of bankrupt crypto firm SafeMoon, Braden John Karony, has been released on bail but could be left in the hands of a public defender due to a “lack of funds to pay for private counsel.”
SafeMoon Execs Arrested by DOJ in Fraud Investigation ... - CoinDesk
2023年11月1日 · Crypto company SafeMoon's CEO and chief technology officer were arrested, accused of withdrawing more than $200M to buy luxury cars and homes from funds that they told investors were "locked,"...
SafeMoon Founders Arrested as DOJ Unseals Indictment, SEC
2023年11月1日 · The U.S. Department of Justice unsealed an indictment charging SafeMoon executives Braden John Karony, Kyle Nagy, and Thomas Smith with conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering.
Founders and Executives of Digital-Asset Company Charged in …
2023年11月1日 · As alleged, SFM tokens were digital assets first issued in March 2021 by SafeMoon LLC on a public blockchain.
SafeMoon executive team charged with multiple fraud
2023年11月1日 · According to SEC allegations, SafeMoon creator Kyle Nagy, CEO John Karony and chief technology officer Thomas Smith withdrew assets worth $200 million from the project and misappropriated...
SafeMoon addresses recent exploits amid SEC charges
2023年11月3日 · Decentralized finance project SafeMoon, which was charged by the United States Securities and Exchange Commission (SEC) for security rules violations and fraud, has said that it is closely...