2023-11-2 20:32 |
SafeMoon and executive team members like Kyle Nagy were indicted in the Eastern District of New York in connection to an international multi-million dollar fraud scheme. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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…
2025-2-21 10:46 | |
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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.
2023-11-1 21:29 | |
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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.
2023-11-1 20:13 | |
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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 […]
2022-5-13 06:46 | |
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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.
2022-5-2 20:00 | |
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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.
2022-4-23 22:45 | |
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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.
2022-4-15 00:30 | |
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At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.
The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.
Инвестиционная компания Grayscale подала в Комиссию по ценным бумагам и биржам США (SEC) заявку на запуск привязанного к криптовалюте NEAR биржевого фонда (ETF). В случае одобрения фонд будет торговаться под тикером GNSR на фондовой бирже NYSE Arca.
Trump Media has finalized Feb. 2 as the record date when it will airdrop its upcoming shareholder token to those owning at least one full share of DJT stock. According to a recent announcement from Trump Media & Technology Group…
In this edition of the weekly recap, two solo miners independently secured block rewards worth approximately $300,000 each, a social engineering attack resulted in $282 million in stolen cryptocurrency, and Strategy announced its largest Bitcoin purchase. Independent miners achieve improbable…
The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…
PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…