前SafeMoon CEO被判处8年监禁

BlockBeats 消息,2 月 11 日,据 Coindesk 报道,美国纽约东区联邦地区法院于本周二,对前 SafeMoon 首席执行官 Braden John Karony 判处 8 年监禁。

Braden 因在其数字资产业务中实施欺诈投资者行为,于去年被判定多项联邦罪名成立。根据美国司法部的指控,Karony 曾参与操纵 SafeMoon 代币价格,并通过对公司进行非法流动性控制,盗取数百万美元。经过为期三周的审判,他被判定犯有共谋实施证券欺诈、电信欺诈和洗钱罪。

共谋者 Thomas Smith 已于 2025 年 2 月承认共谋证券欺诈和电信欺诈罪名,目前尚未判刑。另一名涉嫌参与 SafeMoon 欺诈案的共谋者 Kyle Nagy 仍在被当局通缉中。

据悉,SafeMoon(SFM)是一个在 2021 年 3 月推出的加密货币代币,诞生于上一轮牛市的 meme 币和 DeFi 热潮期间。其代币经济学规定,每次交易将收取 10% 的税费,其中一部分(通常是 5%)会自动分红给所有持有者,另一部分加到流动性池、销毁代币来制造通缩,还有一部分用于项目发展。设计理念为「鼓励持有、惩罚卖出」,让持有者被动赚币,希望币价能「安全地去月球」,市值一度升至 10 亿美元,吸引了大量散户和 FOMO 玩家。随后项目合约漏洞被黑,团队被指控欺诈、操控流动性、挪用资金,在长期的持续下跌后,目前其市值仅剩 208 万美元。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Articoli correlati

OFAC Warns Against Payments to Iran Via Digital Assets, Including Strait of Hormuz Fees

According to OFAC on May 2, the U.S. Treasury Department's Office of Foreign Assets Control warned that payments demanded by Iran from passing vessels for safe passage through the Strait of Hormuz—including fiat currency, digital assets, barter transactions, physical goods, or donations to Iranian R

GateNews10h fa

Tether 貸款 Lutnick 家族信託:民主黨參議員追查政商輸送

Warren 與 Wyden 致 Lutnick 與 Tether Ardoino,請求就 Dynasty Trust A 向 Lutnick 子女提供貸款的相關文件。貸款以信託資產擔保,對價為 Cantor Fitzgerald 可轉債及 Tether 5% 股權選擇權,時點在 Lutnick 將持股售予子女次日揭露。核心疑問為資金來源與是否牽涉政府監管影響,形成利益衝突。若 5/13 未回覆,可能影響美國上市與 GENIUS Act 前景。

ChainNewsAbmedia17h fa

Senators Warren, Wyden Question Commerce Secretary Lutnick Over Tether Loan to Family

Senators Elizabeth Warren and Ron Wyden sent letters to Commerce Secretary Howard Lutnick and Tether CEO Paulo Ardoino asking about a loan Tether reportedly made to Lutnick's family.

GateNews17h fa

Bithumb Wins Court Stay Against Six-Month Suspension

South Korea's Seoul Administrative Court Second Administrative Division granted Bithumb, one of the country's largest cryptocurrency exchanges, a temporary stay of execution on April 30, halting a six-month partial business suspension imposed by regulators. According to the court ruling, the suspens

CryptoFrontier22h fa

Senate Unanimously Bans Members From Prediction Market Trading

## Senate Resolution Passes Unanimously U.S. senators are now barred from trading on prediction markets following the unanimous passage of S. Res. 708 on Thursday, according to the Senate Press Gallery. The measure became "effective immediately" and amends the Senate's standing rules, which govern

CryptoFrontier05-01 08:10

Senators Warren, Wyden Press Tether Over Loan to Lutnick Family Trust This Week

According to Bloomberg, Democratic Senators Elizabeth Warren and Ron Wyden sent a letter this week to Commerce Secretary Howard Lutnick and Tether CEO Paolo Ardoino questioning whether Tether made a loan to a family trust benefiting Lutnick's children to help them purchase his stake in Cantor Fitzge

GateNews05-01 08:06
Commento
0/400
Nessun commento