USA v. Karony et al

Track this case

Case Number:

1:23-cr-00433

Court:

New York Eastern

Nature of Suit:

Judge:

Eric R. Komitee

Firms

  1. November 09, 2023

    SafeMoon Founder's Release Paused After Feds' Challenge

    The release of the CEO of crypto asset company SafeMoon accused of misappropriating customer funds is on hold after federal prosecutors challenged a Utah magistrate judge's release order in the Eastern District of New York, doubling down on arguments that he should be permanently detained as he faces the charges.

  2. November 08, 2023

    SafeMoon Founder Granted Bail Despite Gov't Protest

    A Utah judge released the CEO of crypto project SafeMoon on $500,000 bond despite a request from federal prosecutors that he be held without bail while facing charges that he stole tens of millions in customer funds alongside co-conspirators, a lawyer for the charged executive said.

  3. November 03, 2023

    Crypto Coder Denies SafeMoon Fraud As Feds Eye Plea Talks

    A cryptocurrency developer from New Hampshire pled not guilty in Brooklyn federal court Friday to charges that he and two other men pilfered millions of dollars from investors who backed a digital asset called SafeMoon, as prosecutors floated plea talks.

  4. November 01, 2023

    SafeMoon Founders Charged With Massive Crypto Fraud

    Federal prosecutors have brought conspiracy charges against executives of the crypto asset company SafeMoon for allegedly lying to investors about the status of their funds and misappropriating millions of dollars in crypto for personal use.