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Thomas Smith
Charged
SafeMoon executive; charged in EDNY with conspiracies including securities fraud, wire fraud, and money laundering (per DOJ public release).
Status
Charged
Jurisdiction
US
Tags
safemoon, defi, token, securities-fraud, money-laundering, legal-case
Last updated
2026-02-03
Details
- Named by DOJ (EDNY) in connection with a SafeMoon criminal case.
- DOJ release describes alleged diversion of liquidity and concealment of transactions (see DOJ release).
- Update this profile with plea/sentencing details when the docket progresses.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2023-11-01
DOJ (EDNY) announced an unsealed indictment charging SafeMoon executives, including Thomas Smith, with fraud and money laundering conspiracy.
• Founders and Executives of Digital-Asset Company Charged in Multi-Million Dollar International Fraud Scheme (U.S. Department of Justice (EDNY) press-release)