| SafeMoon
Trio Indicted
for Crypto
Fraud in EDNY
Smith Now
Arraigned
Crypto Creeps
by
Matthew Russell Lee, Patreon Book
Substack
EDNY COURTHOUSE,
Nov 3 – On November 2, 2023
SafeMoon's trio were indicted
in the U.S. District Court for
the Eastern District of New
York. Inner City Press covered
it, here.
Prosecutors
charged 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” Earlier
today, Karony was arrested in
Provo, Utah, and Smith was
arrested in Bethlehem, New
Hampshire. Nagy remains at
large.
On November
3, Smith was arraigned, bond
document on Patreon here
.... Inner City Press will
follow the case(s)
***
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