Your Resource for Government on Crypto
11.06.2023
SafeMoon Executive Pleads Not Guilty
SafeMoon Chief Technology Officer Thomas Smith pled not guilty to charges that he participated in fraud and money laundering. This comes after Smith, along with SafeMoon creator Kyle Nagy and CEO John Karony, were charged by the SEC for the unregistered sale of crypto asset securities, and by the Justice Department for conspiracy to commit securities fraud, wire fraud, and money laundering.