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MLex

November 01, 2023

Securities and Exchange Commission v. Safemoon LLC et al

Track this case

Case Number:

1:23-cv-08138

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Robert M. Levy

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 21, 2025

    SafeMoon CEO Convicted Of Looting Crypto Company

    A Brooklyn federal jury on Wednesday quickly found the former CEO of SafeMoon guilty of conspiring to loot over $40 million from the cryptocurrency firm, making him the second former top leader of the once-hot company to be convicted while its founder remains a fugitive.

2 other articles on this case. View all »

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