News list for " safemoon"
In May, a federal jury convicted Braden John Karony of securities fraud, wire fraud, and money laundering. The FBI has launched a victim questionnaire to identify SafeMoon investors eligible for recovery and related services. Observers say that regulatory enforcement is gradually following the decentralized finance (DeFi) sector, but in the decentralized market, recovery efforts still face many difficulties.
今年 5 月，联邦陪审团裁定布雷登・约翰・卡罗尼（Braden John Karony）犯有证券欺诈罪、电信欺诈罪和洗钱罪。联邦调查局已启动受害者问卷调查，以确认有资格获得追偿和相关服务的 SafeMoon 投资者。 观察人士表示，监管执法正逐步跟进去中心化金融（DeFi）领域，但在去中心化市场中，追偿工作仍面临诸多困难。
The FBI is seeking information from SafeMoon investors after Karony’s conviction, as experts warn restitution in DeFi remains complex.
A federal jury in the United States has found Braden Karony, chief executive of digital asset firm SafeMoon, guilty of all counts in a cryptocurrency fraud case that prosecutors say led to the misappropriation of millions of dollars in investor funds. After a 12-day trial by U.S. District Judge Eric R. Komitee for the Eastern District of New York, Mr. Karony was found guilty of conspiracy to commit securities fraud, wire fraud and money laundering. He faces up to 45 years in prison. The jury als...
美国联邦陪审团认定数字资产公司 SafeMoon 首席执行官布莱登-卡洛尼（Braden Karony）在一起加密货币欺诈案中所有罪名成立，检方称该案导致数百万美元的投资者资金被挪用。经过纽约东区美国地区法官埃里克-R-科米提（Eric R. Komitee）为期 12 天的审判，卡洛尼被判犯有共谋证券欺诈、电信欺诈和洗钱罪。宣判后，他将面临长达 45 年的监禁。 陪审团还下令没收一处住...
On May 8, according to Cointelegraph, former SafeMoon CEO John Karony posted on social media on the first day of his trial in New York that he "did not commit fraud", maintained his innocence, and accused platform founder Kyle Nagy of being the mastermind of the misappropriation of funds. Nagy has fled to Russia after being charged. Karony is charged with securities fraud, money laundering and other three counts. The case is expected to be heard until May 26. He is currently on bail of $3 millio...
5月8日消息，据Cointelegraph报道，前SafeMoon CEO John Karony在纽约开庭首日通过社交媒体发文称自己“没有实施欺诈”，坚称清白，并指控平台创始人Kyle Nagy才是资金挪用事件的主谋。Nagy被控后已逃往俄罗斯。Karony被控证券欺诈、洗钱等三项罪名，案件预计将审理至5月26日，目前他以300万美元保释。
Former SafeMoon CEO Braden John Karony spoke out on the X platform at the start of his criminal trial in New York, saying he was "innocent" and "did not commit fraud". The Eastern District Court revealed that Karony implied that Kyle Nagy, founder of SafeMoon, who had fled to Russia, was responsible for some of the alleged fraud. Karony was charged with securities fraud conspiracy, wire fraud conspiracy and money laundering conspiracy and was released on $3 million bail in February 2024. The tri...
前SafeMoon首席执行官Braden John Karony在纽约刑事审判开始之际通过X平台发声，称“自己是无辜的”“没有实施欺诈”。美东地区法院披露，Karony暗示已逃往俄罗斯的SafeMoon创始人Kyle Nagy应对部分涉嫌欺诈行为负责。Karony被控证券欺诈共谋、电信欺诈共谋及洗钱共谋，2024年2月已以300万美元保释。审判预计将持续至5月26日。
On April 21, according to law360.com, citing documents filed by the Department of Justice (DOJ) last Friday, the Trump-era Department of Justice has pushed to scale back its enforcement of cryptocurrencies, but this has not stopped federal prosecutors from prosecuting former SafeMoon CEO Braden Karony. Karony faces fraud charges related to the token's collapse. His upcoming trial in May will be a test of whether the Justice Department's new approach will protect executives from past allegations ...
