Safemoon

The Department of Justice filed conspiracy charges against SafeMoon executives for allegedly diverting millions of dollars for personal luxury purchases. The SEC is also suing them for violating securities law through the unregistered sale of […]

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. Prosecutors said […]

Safemoon Founders Indicted for Fraudulently Diverting Investor Funds – Bitcoin News  Bitcoin.com News

SafeMoon and executive team members, like Kyle Nagy, were indicted in the Eastern District of New York in connection to an international multi-million dollar fraud scheme. On Nov. 1, the U.S. Securities and Exchange Commission […]