SafeMoon

Forfeiture Complaint regarding the proceeds of "a scheme to defraud SafeMoon" in USA v. 680,467.92 Tether and 480.996 Binance Coin seized from accounts at seized from OKX, filed at the U.S. District Court for the Eastern District of Virginia.

Complaint alleging the defendants "perpetrated a massive fraudulent scheme that generated millions through the unregistered offer and sale of a crypto asset security called the SafeMoon Token" in U.S. Securities and Exchange Commission v. SafeMoon LLC, SafeMoon US LLC, Kyle Nagy, Braden John Karony, and Thomas Glenn Smith at the U.S. District Court for the Eastern District of New York.

Criminal Indictment alleging fraud and money laundering involving crypto known as SafeMoon in USA v. Braden John Karony, Kyle Nagy, and Thomas Smith at the U.S. District Court for the Eastern District of New York.

Class Action Complaint alleging cryptocurrency fraud in Christopher Rackauckas v. SafeMoon LLC, SafeMoon US LLC, SafeMoon Connect LLC, Tano LLC, SafeMoon Ltd., of England; SafeMoon Protocol Ltd., of England; SafeMoon Media Group Ltd., of England; David Portnoy, Braden John Karony, Jack Haines-Davies, Ryan Arriaga, Shaun Witriol, Henry 'Hank' Wyatt, Thomas Smith, Kyle Nagy, Jake Paul, Nick Carter, DeAndre Cortez Way, Ben Phillips, described as a resident of London, England; Miles Parks McCollum, and Daniel M. Keem at the U.S. District Court for the District of Utah.

Class Action Complaint alleging a cryptocurrency-based investment fraud in Kayla Blacksher v. SafeMoon LLC, SafeMoon US LLC, SafeMoon Connect LLC, Tano LLC, SafeMoon Ltd., of England; SafeMoon Protocol Ltd., of England; SafeMoon Media Group Ltd., of England; Braden John Karony, Jack Haines-Davies, of London, England; Ryan Arriaga, Shaun Witriol, Henry 'Hank' Wyatt, Thomas Smith, Kyle Nagy, Jake Paul, Nick Carter, DeAndre Cortez Way, Ben Phillips, Miles Parks McCollum, and Daniel M. Keem at the U. S. District Court for the Central District of California.