SafeMoon CTO Thomas Smith is attempting to reverse his non-guilty plea on criminal charges related the company's crypto fraud scheme. Smith and co-defendants Kyle Nagy and Braden John Karony were ...

SafeMoon’s former CEO was found guilty of fraud and money laundering in May. The FBI is now asking investors who lost money ...

NEW YORK (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 Justice with ...

The company behind SafeMoon promised astronomical returns, but instead the cryptocurrency imploded mid-flight. And now those behind the controls are facing the consequences. In a Wednesday complaint, ...

An up-and-coming Utah businessman was arrested Wednesday after authorities say he was involved in a scheme that used investor funds to purchase luxury vehicles and real estate. Braden John Karony, the ...

Matt Stankiewicz, Partner at The Volkov Law Group, provides a post on the latest fraud charges in the cryptocurrency industry, brought against SafeMoon. On November 1, 2023, the U.S. Department of ...

Federal authorities from the Eastern District of New York have charged founders and executives of SafeMoon LLC, with multiple counts of conspiracy, including securities fraud and wire fraud, according ...

The Securities and Exchange Commission has charged SafeMoon LLC, founder Kyle Nagy, SafeMoon US LLC, its CEO John Karony, and CTO Thomas Smith, for fraud through the unregistered sale of a crypto ...