VIOLATED GUIDELINES

Last updated: June 17, 2025, 11:43  |  Written by: Ari Paul

Violated Guidelines
Violated Guidelines

Thomas Smith

Safemoon CTO pleads guilty to crypto fraud charges

Thomas Smith, the former Chief Technology Officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to charges of securities fraud conspiracy

SafeMoon CTO Thomas Smith Pleads Guilty To Criminal Charges

Thomas Smith Remains to Be Bullish on Safemoon, Here’s Why

SafeMoon Scandal: CTO Admits to Fraud Charges - Crypto Daily

Founders and Executives of Digital-Asset Company Charged in

Safemoon Llc

SafeMoon LLC’s Chief Technology Officer (CTO), Thomas Smith, pleaded guilty to two criminal charges related to the SafeMoon token fraud scheme, according to a

Safemoon Chief Blockchain Officer (CBO) Thomas Smith, lovingly known as ‘Papa’ in the community remains to be bullish on the crypto. Smith has been vocal about his

A Feb. 20 filing to a Brooklyn federal court shows SafeMoon tech chief Thomas Smith appeared before Magistrate Judge Cheryl Pollak to withdraw his prior not-guilty

As Alleged

“As alleged, SafeMoon’s executives grew their company value to over $8 billion, but instead of rewarding their clients as promised, their insatiable greed led them to

SafeMoon CTO changes plea to guilty in $200M crypto fraud case

SafeMoon CTO Thomas Smith Pleads Guilty in $8B Crypto Fraud

Safemoon Llc

SafeMoon LLC’s Chief Technology Officer, Thomas Smith, has pled guilty to securities fraud conspiracy and wire fraud conspiracy, admitting to his role in a multi-million

Former SafeMoon CTO Thomas Smith Pleads Guilty to Securities

Thomas Smith Remains to Be Bullish on Safemoon

The Us Securities And Exchange

The US Securities and Exchange Commission alleged Safemoon CEO Braden John Karony, CTO Thomas Smith, and Creator Kyle Nagy participated in a wire fraud

Thomas Smith, the Chief Technology Officer of SafeMoon LLC, pleaded guilty to securities fraud conspiracy and wire fraud conspiracy. His admission follows an extensive investigation into the

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