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"SEC Files New Crypto Lawsuit Against Unicoin Over Alleged $100M Fraud"
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"The SEC has filed a lawsuit against Unicoin, its CEO Alex Konanykhin, its former president Silvina Moschini, and its former CIO Alex Dominguez, accusing them of making false and misleading statements related to the Unicoin token and the offering of the company's common stock. The regulatory agency alleges that Unicoin and its executives exploited thousands of investors with fictitious promises, and the company's most senior executives are alleged to have perpetuated the fraud."
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"content": "nostr:nprofile1qyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqmvlm9xukx5pek66dzt2muwkefhx3mzc4thlzt756n9h8dplrtk3qmxle2g\nhttps://bitcoinist.com/wp-content/uploads/2025/05/Captura-de-Pantalla-2025-05-21-a-las-11.15.44-a.-m-e1747842359519.png?w=611\u0026#038;resize=611%2C597\nThe US Securities and Exchange Commission (SEC) has charged New York-based crypto investment Unicoin and three top executives for allegedly misleading investors and defrauding over $100 million from customers. Related Reading: SEC ‘Playing Regulatory Jenga’: Commissioner Crenshaw Slams Agency’s New Crypto Approach Crypto Company Hit With SEC Lawsuit On Tuesday, the SEC announced it had […]\nhttps://bitcoinist.com/sec-files-new-crypto-lawsuit-against-unicoin-over-alleged-100m-fraud/",
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