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Securities and Exchange Commission v. Safemoon LLC et al
Case Number:
1:23-cv-08138
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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November 03, 2023
Crypto Coder Denies SafeMoon Fraud As Feds Eye Plea Talks
A cryptocurrency developer from New Hampshire pled not guilty in Brooklyn federal court Friday to charges that he and two other men pilfered millions of dollars from investors who backed a digital asset called SafeMoon, as prosecutors floated plea talks.
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November 01, 2023
SafeMoon Founders Charged With Massive Crypto Fraud
Federal prosecutors have brought conspiracy charges against executives of the crypto asset company SafeMoon for allegedly lying to investors about the status of their funds and misappropriating millions of dollars in crypto for personal use.