Tag: SafeMoon

Braden John Karony, CEO of the troubled crypto firm SafeMoon, is seeking to have the criminal charges against him dismissed, citing a recent policy change at the U.S. Department of Justice (DOJ). In a letter to U.S. District Judge Eric Komitee, Karony’s attorney highlighted a new DOJ directive that disbands ...

Thomas Smith, the former Chief Technology Officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to charges of securities fraud conspiracy and wire fraud conspiracy in connection with a multimillion-dollar scheme that allegedly defrauded investors out of more than $200 million. Appearing before Magistrate Judge Cheryl Pollak on February ...