The post SafeMoon Executives Hit with SEC and DOJ Charges for Unregistered Sales and Criminal Conspiracy appeared first on Coinpedia Fintech News
The SEC and DOJ have unleashed plenty of charges against Braden. John Karony, Kyle Nagy, and Thomas Smith, executives of SafeMoon LLC
Accusing the crypto and blockchain enterprises of stealing user funds, illegal security sales, and a web of criminal conspiracies
Charges Imposed By SEC
Today, on 1st November 2023, the U.S. Securities and Exchange Commission has charged SafeMoon LLC, its creator Kyle Nagy, its U.S. branch- SafeMoon US LLC, and the companies’ Chief Technology Officer, Thomas Smith, and Chief Executive Officer, John Karony, with carrying out a massive fraudulent scheme through the unregistered sale of the crypto asset security, SafeMoon.
The SEC’s complaint claims that the Defendants withheld cryptocurrency assets worth over $200 million from the project, misappropriated investor funds for personal use, and promised to tak
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