Braden John Karony, CEO of SafeMoon, has been convicted of fraud charges and sentenced to 45 years in prison. This major legal victory marks a significant turning point […]
SafeMoon Ex-CEO Found Guilty of $200M Crypto Fraud Scheme
Former SafeMoon CEO, Braden Karony, has been convicted of a major cryptocurrency fraud scheme involving $200 million in stolen funds. This conviction raises significant concerns about the future […]
SafeMoon CEO Sentenced for Massive Securities Fraud
In a significant development in the high-profile crypto fraud case involving SafeMoon, former CEO Braden Karony has been found guilty of conspiracy to commit securities fraud, wire fraud, […]
Former SafeMoon CEO Convicted in $200M Fraud Case
A major setback for the cryptocurrency industry has been dealt with the guilty verdict of former SafeMoon CEO, Karony, in a fraud case involving nearly $200 million. This […]
US Department of Justice Recovers $2.5 Million From Cryptocurrency Fraud Schemes
The US Department of Justice (DOJ) has successfully recovered approximately $2.5 million from multiple fraudulent cryptocurrency schemes that exploited user interest in the rapidly growing industry. The recovery […]
SafeMoon CEO Convicted in Major Crypto Fraud Case
Braden Karony, the former CEO of SafeMoon, has been convicted for a multi-million dollar crypto fraud scheme involving misappropriation of investor funds. This conviction highlights the ongoing challenges […]
FPFX Secures $1 Million in Damages from Fraud Case, Highlights Prop Trading Concerns
In a significant development, FPFX Tech, led by CEO Justin Hertzberg, has secured a $1 million court judgment against Funded Engineer following a successful legal action. This victory […]
DOJ Charges Men Over $227 Million Medicare Fraud Scheme
The Department of Justice (DOJ) has filed charges against two Illinois residents for allegedly orchestrating a massive $227 million Medicare fraud scheme. The alleged scheme involved falsely billing […]
U.S. Seizes $125,000 in Cryptocurrency Funds Linked to Nigerian Fraudsters
A U.S. District Court has ordered the forfeiture of $125,000 worth of cryptocurrency funds linked to three Nigerians who were convicted of a 2021 crypto scam targeting an […]
SafeMoon CEO Convicted in Major Crypto Fraud Case, Facing Up to 45 Years
John Karony, the former CEO of SafeMoon, has been found guilty of orchestrating a large-scale cryptocurrency fraud scheme that impacted investors. This conviction represents a landmark development in […]
Startup CEO Jailed for $1 Million Crypto Fraud
A US federal court has indicted Jeremy Jordan-Jones, the founder of Amalgam Capital Ventures, on charges related to defrauding investors out of a million dollars in a cryptocurrency […]
SEC Sues Unicoin for $100 Million Crypto Scam
The American Securities and Exchange Commission (SEC) has filed a lawsuit accusing Unicoin, a crypto investment company, and its executives of orchestrating a fraudulent scheme resulting in a […]
SafeMoon CEO Convicted of Major Cryptocurrency Fraud, Faces Up to 45 Years Imprisonment
A federal jury has found Braden Karony, CEO of SafeMoon, guilty of orchestrating a $2 billion cryptocurrency fraud. He was convicted on charges including conspiracy to commit securities […]
Blockchain Startup Founder Indicted for Investor Fraud
Jeremy Jordan-Jones, founder of blockchain startup Amalgam Capital Ventures, has been indicted by a U.S. grand jury on charges of defrauding investors out of over $1 million. The […]
Former SafeMoon CEO Found Guilty on Multiple Charges
Braden John Karony, former CEO of the cryptocurrency project SafeMoon, has been found guilty following a two-week trial in the Eastern District of New York. The jury convicted […]