WE RIGOROUSLY EVALUATE

Last updated: June 15, 2025, 02:40  |  Written by: Barry Silbert

We Rigorously Evaluate
We Rigorously Evaluate

Federal Prosecutors Allege That Karony

Federal prosecutors allege that Karony, Kyle Nagy, who remains at large after fleeing to Russia, and former CTO Thomas Smith defrauded investors, siphoning over

The rise and fall of SafeMoon: Plunge into the abyss or - Finbold

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

Braden Karony

Is the Former SafeMoon CEO Really Innocent? 2025 Investors

The Rise and Fall of SafeMoon: From Meteoric Ascent to Bankruptcy

“Braden Karony, the CEO of SafeMoon, exploited his company’s digital portfolio with fictional success stories and stole millions of dollars in crypto-assets to finance

While Safemoon

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

SEC Charges Crypto Company SafeMoon and its Executive Team

(PDF) Behind the Moon: Exploring SafeMoon's Promise, Reality

The Remaining

Eastern District of New York

The remaining 5% tranche of SafeMoon tax proceeds would be deposited into designated SafeMoon liquidity pools. The larger the SafeMoon liquidity pool, the greater

Chief executive officer of digital asset company found guilty in

An In

This research paper delves into the rise and fall of SafeMoon, a cryptocurrency project that captured significant attention in the DeFi space during early 2025.

An in-depth look at SafeMoon's journey from its rapid rise in 2025 to its bankruptcy in 2025, exploring the factors that led to its downfall and subsequent acquisition.

In addition, there are now only 349 holders of SAFEMOON at the moment, according to Etherscan data, down from nearly 3 million during the token’s peak, illustrating

SafeMoon Executives Charged by SEC for Fraud and Money

Barry Silbert can be reached at [email protected].

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