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SafeMoon Files for Chapter 7 Bankruptcy Amid Fraud Allegations, Token Bounces Back
Authors
11
7 months
Crypto
FBI Arrests Three Men in $10M Crypto Laundering Scheme, Report Highlights Vulnerabilities, SEC Charges SafeMoon for Multi-Million Dollar Fraud, Hackers Steal $60M
Authors
9
8 months
Crypto
Cryptocurrency Wallet Vulnerabilities Risk Billions; Suspects in $10M Laundering Scheme Face Prison; Prosecutors Seek Jail Terms for Bithumb and Samsung Executives; Hackers Steal $60M Worth of Crypto Using Private Keys
Authors
16
8 months
Crypto
SafeMoon Executives Accused of Misusing Investor Funds to Buy Luxury Homes and Sports Cars, GBTC Discount Hits Lowest Level at 10.35%, Genesis Settles $1B Claim for $33M
Authors
9
8 months
Crypto
Tech CEOs Accused of $Millions Fraud, SafeMoon Execs Misuse $Millions, 'California Forever' City Under $1B Probe, Planned City Investigated
Authors
5
8 months
Crypto
Oracle Engineer Accused of Hiding Crypto for Imprisoned Cocaine Dealers; SafeMoon Executives Allegedly Misused Investor Funds; SEC Investigates Jump Crypto CEO for TerraUSD Fraud; SafeMoon Trio Appeals Bail
Authors
4
8 months
Crypto
SEC Charges SafeMoon and Founders with Fraud, Executives Arrested
Authors
20
8 months
Crypto
SafeMoon Founders John Karony, Kyle Nagy, and Thomas Smith Charged with Fraud, Arrested by US Government
Authors
23
8 months
Crypto
SEC Charges SafeMoon and Executive Team for Fraud and Unregistered Offering of Crypto Securities, Executives Arrested by DOJ
Authors
6
8 months
Crypto
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