Matt Stankiewicz, Partner at The Volkov Law Group, provides a post on the latest fraud charges in the cryptocurrency industry, brought against SafeMoon. On November 1, 2023, the U.S. Department of ...
The United States Securities and Exchange Commission announced on Nov. 1 that it was charging SafeMoon and three of its executives with fraud and unregistered securities sales in connection with its ...
"Instead of rewarding their clients as promised, their insatiable greed led them to spend millions of dollars on their own lavish desires." Meanwhile, according to the SEC’s allegations, customers ...
The company behind SafeMoon promised astronomical returns, but instead the cryptocurrency imploded mid-flight. And now those behind the controls are facing the consequences. In a Wednesday complaint, ...
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