Wednesday - July 16, 2025
SEC: Unicoin, Top Executives Charged in Offering Fraud That Raised More Than $100 Million From Thousands of Investors
May 28, 2025
WASHINGTON, May 28 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-04254; S.D.N.Y. filed May 20, 2025) on May 27, 2025:

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Securities and Exchange Commission v. Unicoin, Inc.; Alexander Konanykhin; Maria Silvina Moschini; Alejandro Dominguez; Richard Devlin, No. 1:25-cv-04254 (S.D.N.Y. filed May 20, 2025)

On May 20, 2025, the Securities and Exchange Commission charged New York City-based Unicoin, Inc. and fo . . .

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