Thursday - May 22, 2025
Unicoin, Top Executives Charged in Offering Fraud That Raised More Than $100 Million From Thousands of Investors
May 21, 2025
WASHINGTON, May 21 -- The Securities and Exchange Commission issued the following news release:

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Unicoin, Top Executives Charged in Offering Fraud That Raised More than $100 Million from Thousands of Investors

Washington D.C., May 20, 2025 -- The Securities and Exchange Commission today charged New York City-based Unicoin, Inc. and three of its top executives--CEO and Board Chairman Alex Konanykhin; Silvina Moschini, former president, former board chai . . .

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