- SafeMoon executive team charged with multiple fraud counts https://cointelegraph.com/news/safe-moon-executive-team-charged-multiple-fraud-counts-arrests-made 4 comments cryptocurrency
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- SEC.gov | SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities https://www.sec.gov/news/press-release/2023-229 326 comments
- Eastern District of New York | Founders and Executives of Digital-Asset Company Charged in Multi-Million Dollar International Fraud Scheme | United States Department of Justice https://www.justice.gov/usao-edny/pr/founders-and-executives-digital-asset-company-charged-multi-million-dollar 159 comments
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