2025-2-21 10:46

Thomas Smith, the chief technology officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to securities fraud conspiracy and wire fraud conspiracy in connection with a multimillion-dollar scheme that allegedly defrauded investors of over $200 million. Per a recent… origin »

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fraud safemoon conspiracy connection multimillion-dollar wire recent

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Источник: Cripyo.news

SafeMoon Dives 50% Amid SEC Fraud Charges on Execs

The SEC has charged SafeMoon's creators with fraud, uncovering a scheme executed through unregistered sales. This revelation led to a 50% price crash, highlighting the risks in unregistered DeFi ventures.

SafeMoon founders arrested on wire fraud and money laundering charges

SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States.

Is SafeMoon A Billion Dollar Fraud? Coffeezilla Thinks So – Pt.1: Rug Pull

The Internet’s detective, Coffeezilla, faces his most unbelievable adversary yet. SafeMoon’s story is so ridiculous that it defies all logic. In his “I Uncovered A Billion-Dollar Fraud” video, Coffeezilla and a group of researchers do their best to figure out exactly what happened in this curious case. Is SafeMoon a rug pull or is it […]

Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations

The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its all-time high. The post Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations appeared first on CryptoSlate.

Former SafeMoon CTO ‘Papa’ responds to fraud allegations

YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the organization. The post Former SafeMoon CTO ‘Papa’ responds to fraud allegations appeared first on CryptoSlate.

SafeMoon embroiled in further scandal as promoter accused of $12 million fraud

SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate.

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Safemoon CTO withdraws not-guilty plea, admits to $200m SafeMoon fraud

2025-2-21 10:46

AirWire (WIRE) на Currencies.ru

fraud safemoon → Результатов: 20

SafeMoon Dives 50% Amid SEC Fraud Charges on Execs

2023-11-1 21:29

SEC charges SafeMoon and founders with crypto securities fraud

2023-11-2 20:32

SafeMoon founders arrested on wire fraud and money laundering charges

2023-11-1 20:13

Is SafeMoon A Billion Dollar Fraud? Coffeezilla Thinks So – Pt.1: Rug Pull

2022-5-13 06:46

Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations

2022-5-2 20:00

Former SafeMoon CTO ‘Papa’ responds to fraud allegations

2022-4-23 22:45

SafeMoon embroiled in further scandal as promoter accused of $12 million fraud

2022-4-15 00:30

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