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The U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday night on fraud charges, saying the company raised over $100 million for tokens that were not ...
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SEC charges Unicoin and three top executives for $100 million securities fraud - MSNThe U.S. Securities and Exchange Commission charged New York-based Unicoin Inc. and three of its senior officers with fraud. The trio misled investors while selling “rights certificates ...
Crypto firm Unicoin has agreed to buy a 51% stake in Diamond Lake Minerals, a firm specializing in digital assets, setting ...
The Securities and Exchange Commission (SEC) has brought charges against UnicoIN for an alleged $100 million fraud scheme. The SEC claims that UnicoIN misled investors by promoting a fraudulent ...
The U.S. Securities and Exchange Commission (SEC) on Wednesday charged cryptocurrency company Unicoin and three of its top executives, including its CEO and Board Chairman Alex Konanykhin, for ...
The U.S. Securities and Exchange Commission leveled fraud charges against cryptocurrency firm Unicoin and its top three executives Tuesday, May 20, for misleading investors and raising over $100 ...
The SEC also charged Unicoin’s general counsel, Richard Devlin, with violating federal securities laws. Devlin paid a $37,500 civil penalty without admitting or denying the agency’s claim.
The US Securities and Exchange Commission has charged New York-based Unicoin Inc. and its executives with orchestrating a $100 million fraud. Bloomberg Updated 21 May 2025, 07:34 PM IST ...
SEC charges Unicoin executives with $110M fraud, alleging false claims about cryptocurrency assets backed by real estate holdings. South Florida Business Journal Select a City ...
(Reuters) -The U.S. Securities and Exchange Commission (SEC) on Wednesday charged cryptocurrency company Unicoin and three of its top executives, including its CEO and Board Chairman Alex Konanykhin, ...
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