Government ❯ U.S. Government ❯ Department of Justice ❯ Legal Proceedings

Sentencing

SafeMoon Ex-CEO Braden Karony Sentenced to 100 Months for Crypto Fraud

The case centers on siphoning of so‑called locked liquidity from SafeMoon, with restitution to be set on April 23.

DOJ Finalizes Forfeiture of More Than $400 Million Tied to Helix Darknet Bitcoin Mixer

Chinese National Pleads Guilty to Exporting Arms and Technology to North Korea