bitcoinist.com (nprofile…le2g)
✍️ The 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.
👉 Unicoin and its executives are accused of making false and misleading statements related to the Unicoin token and the offering of the company's common stock.
👉 The company is alleged to have defrauded over $100 million from customers.
👉 Unicoin's CEO, Alex Konanykhin, is accused of offering and selling over 37.9 million of his rights certificates to investors.
👉 The company falsely claimed that the tokens had sold more than $3 billion in rights certificates, when it seemingly raised just $110 million.
#AlexKonanykhin #SilvinaMoschini #AlexDominguez #RichardDevlin #MarkCave #EleanorTerret #NewYork #SouthernDistrictofNewYork #business
quotingbitcoinist.com (nprofile…le2g)
nevent1q…gepe
The 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 […]
https://bitcoinist.com/sec-files-new-crypto-lawsuit-against-unicoin-over-alleged-100m-fraud/