Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud

The U.S. Securities and Exchange Commission (SEC) has charged Alexandre Konanykhin with securities fraud after he allegedly swindled more than 5,000 unsuspecting investors by inflating the value of his company’s Unicoin tokens. SEC Accuses Unicoin Leadership of $110M Investor Scam “Wanted dead or alive, Vladmir Putin, for mass murder,” the February 2022 Facebook post reads.... The post Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Ch…

Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud – Regulation Bitcoin News

The U.S. Securities and Exchange Commission (SEC) has charged Alexandre Konanykhin with securities fraud after he allegedly swindled more than 5,000 unsuspecting investors by inflating the value of his company’s Unicoin tokens. SEC Accuses Unicoin Leadership of $110M Investor Scam “Wanted dead or alive, Vladmir Putin, for mass murder,” the February 2022 Facebook post reads. […]

SEC sues crypto platform Unicoin over alleged fraud - TechCentral.ie

The US Securities and Exchange Commission (SEC) has filed a lawsuit against the crypto company Unicoin and three of its top executives, CEO Alex Konanykhin, board member Silvina Moschini and former investment head Alex Dominguez. The SEC accuses them of misleading more than 5,000 investors, which resulted in raising more than $100 million. Unicoin claimed [… The post SEC sues crypto platform Unicoin over alleged fraud appeared first on TechCentr…

The SEC accuses the Unicoin cryptocurrency company and three of its senior executives of false statements that have raised more than $100 million from thousands of investorsThe Securities and Exchange Commission (SEC) has charged Unicoin, Inc., based in New York, and three of its senior executives for false and misleading statements as part of an offer of certificates purporting to confer rights to receive crypto-assets called Unicoin tokens...

The U.S. securities regulator sued Unicoin and his executives, including former CEO Silvina Moschini, for allegedly defrauding investors for more than $100 million with unbacked real estate tokens. *** The U.S. securities regulator sued Unicoin and its executives. Argentinian Silvina Moschini, former CEO of Unicoin, named in the lawsuit. Accused of defrauding investors for $100 million with unbacked real estate tokens. Unicoin and her entreprene…

SEC Sues Unicoin for $100M Crypto Fraud

SEC sues Unicoin and executives for a $100M crypto fraud involving fake asset backing and false SEC registration claims. Learn more here.