INCIDENT : SAFEMOON -> SEC Investigation -> DOJ Involved -> arrested Founders -> Charges of Conspiracy, Fraud, Money Laundering -> Possible 25-Year Prison

SAFEMOON FRAUD :

  • Discovery of False Details About Liquidity Lock

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  • SEC Investigation

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  • SafeMoon and Executives Indicted

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  • Charges: Conspiracy, Fraud, Money Laundering

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  • SafeMoon Offered as Unregistered Crypto Securities

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  • Safemoon Executives grew Market Cap Through Wash Trading, Deceptive Marketing

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  • SafeMoon Founders Withdrew $200 Million for Personal Use (custom Porsche sports car, other luxury vehicles and real estate )

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  • DOJ Involvement

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  • SafeMoon Executives Charged/Arrested

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  • Charged Persons : John Karony (AKA CPT HODL T MUN ), KYLE NAGY (AKA Safemoon Dev), THOMAS SMITH (AKA papa)

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  • Why - Securities Fraud, Wire Fraud, Money Laundering

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  • Luxury Vehicle Purchases, Real Estate Investments

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  • Ongoing Investigations

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  • Possible 25 Year Prison

Ivan J. Arvelo (Special Agent in Charge of Homeland Security Investigations) : SafeMoon’s executives grew their company value to over $8 billion, but instead of rewarding their clients as promised, their insatiable greed led them to spend millions of dollars on their own lavish desires. Today, no luxury vehicles or sprawling real estate can protect them from the consequences of such crimes.

#SAFEMOON #SFM #Harshal