FBI Asks SafeMoon Victims for Info Amid Restitution Efforts
Yahoo Finance·2025-09-18 07:50
A federal jury’s conviction of SafeMoon CEO Braden John Karony on fraud and money-laundering charges has heightened U.S. scrutiny of token promoters, as the FBI seeks investors defrauded in the collapsed DeFi project. Last week, the FBI opened a victim questionnaire, asking SafeMoon investors who lost money to submit information that could support restitution and help identify the full scope of the fraud. Karony, 29, was found guilty in May after a two-week trial in Brooklyn, where prosecutors showed he and ...