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The Financial Agency Charged Them

A New York jury convicted Braden John Karony, a former CEO of the SafeMoon (SFM) crypto project, on all crucial charges earlier on Wednesday, May 21. Karony

SafeMoon Crashes Out, Creators Charged With Fraud - CCN.com

The financial agency charged them with multiple federal law violations, including fraud, conspiracy, and money laundering. The regulators accused them of falsely

Safemoon Former CTO Admits Guilt in $200M Fraud Scheme

Former Safemoon executive admits to $200 million fraud

SEC Charges Crypto Company SafeMoon and its Executive Team

On Wednesday

SafeMoon CEO Braden Karony Convicted of Fraud; SFM Token

Thomas Smith, the former Chief Technology Officer (CTO) of Safemoon, has found himself at the center of a criminal investigation. The former executive of the $8 billion

On Wednesday, November 1, the arrest of SafeMoon’s creators on fraud and money laundering charges likely marked the final nail in the coffin for a token that was once

While Safemoon

SafeMoon Executives Charged by SEC for Fraud and Money

While SafeMoon's market value exceeded $8 billion, the DOJ claims that the executives fraudulently diverted and stole millions of dollars in locked liquidity for personal

Safemoon executive pleads guilty in $200M fraud case as project

According To The Sec

Thomas Smith, the former Chief Technology Officer of Safemoon, has pleaded guilty to charges connected to a massive $200 million fraud scheme. Smith, once a

According to the SEC’s complaint, the Defendants promised to take the price of the token “Safely to the moon,” but instead of delivering profits, they wiped out billions in