SafeMoon US, LLC
Case Number:
2:23-bk-25749
Court:
Nature of Suit:
Firms
Companies
Government Agencies
Sectors & Industries:
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December 15, 2025
Trustee Sues SafeMoon Leaders Over Alleged Fraud Scheme
The liquidating trustee for cryptocurrency asset company SafeMoon has filed a lawsuit in Utah bankruptcy court accusing former top executives of looting tens of millions of dollars from "liquidity pools" and ultimately doing at least $100 million in damage to the company.
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September 18, 2025
SafeMoon Ch. 7 Trustee Pitches $12M Settlement
Cryptocurrency asset company SafeMoon US LLC's Chapter 7 trustee has asked a Utah bankruptcy judge to approve a settlement for a class action alleging the company defrauded investors, saying the deal to pay plaintiffs at least $12 million is fair and wise.
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December 15, 2023
Crypto Firm SafeMoon Files Ch. 7 After Exec Indictments
Cryptocurrency asset company SafeMoon US LLC has filed for Chapter 7 liquidation in a Utah bankruptcy court a month and a half after top executives were charged with lying to investors and misappropriating millions in crypto for personal uses.