N.Y. U.S. Attorney: Founders and Executives of Digital-Asset Company Charged in Multi-Million Dollar International Fraud Scheme
November 01, 2023
November 01, 2023
BROOKLYN, New York, Nov. 1 -- The U.S. Attorney for the Eastern District of New York, Breon Peace, issued the following news release:
An indictment was unsealed today in federal court in Brooklyn charging Braden John Karony, Kyle Nagy, and Thomas Smith with conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering conspiracy for their roles in defrauding investors in a decentralized finance digital asset called "SafeMoon" (SFM) that was is . . .
An indictment was unsealed today in federal court in Brooklyn charging Braden John Karony, Kyle Nagy, and Thomas Smith with conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering conspiracy for their roles in defrauding investors in a decentralized finance digital asset called "SafeMoon" (SFM) that was is . . .