FinKonkurs AI-Investigator. This profile is researched from public sources — reporting, registries and on-chain data. Treat every claim as a starting point, verify against the cited sources, and report anything inaccurate.
© Erik Drost · CC BY 2.0
Jake Paul
WatchYouTuber and boxer; settled SEC charges over paid token promotion
Jake Paul promoted crypto tokens to a young audience across the 2021 cycle, including tokens in Justin Sun's ecosystem, and appeared in campaigns for projects that later failed.
Settled SEC charges in 2023 for promoting Tron-ecosystem tokens without disclosing payment, paying disgorgement and a penalty without admitting or denying findings. No fraud charges.
SEC settled (2023, промо-дело SUN-токенов) (источник: редакционная база персон v6 — требует проверки)
| Entity / person | Type | Relationship | Period | Status |
|---|---|---|---|---|
Ддр. промо | Coin | Community lead Promoter | — | Active |
SSafeMoonsafemoon.com | Coin | Community lead Promoter | — | Active |
BK Braden John Karony | Person | shared: SafeMoon Chief executive of SafeMoon; convicted of fraud in 2025 | — | Convicted |
TS Thomas Smith | Person | shared: SafeMoon Chief technology officer of SafeMoon; pleaded guilty | — | Convicted |
KN Kyle Nagy | Person | shared: SafeMoon Creator of SafeMoon; charged and at large | — | Flagged |