Case record All ledgers
The SafeMoon case
Every US enforcement document on SafeMoon in date order, 1 November 2023 to 10 February 2026. Steps: sentence, conviction and charges. Each links its source.
The enforcement ledger holds 3 US documents on SafeMoon, from the Justice Department, between 1 November 2023 and 10 February 2026. The latest on record, from the Justice Department on 10 February 2026: SafeMoon's CEO was sentenced to 100 months in prison and ordered to forfeit about $7.5 million for securities fraud, wire fraud and laundering conspiracy. From the first charges in the ledger, on 1 November 2023, to the latest sentence, on 10 February 2026, took 2.3 years.
Timeline
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
On Bitminer.io
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search SafeMoon across every ledger
Cite this Bitminer.io, “The SafeMoon case”, data to 6 November 2026, https://bitminer.io/ledger/case/safemoon/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data