The Argentine Woman Who Dreamed of Having a “Unicorn” Company Spoke and Ended up Being Denounced in the US for an Alleged Fraud of USD 100 Million

This is Silvina Moschini, CEO of Unicoin, who was pointed out by the SEC, the US Stock Exchange and Securities Commission. In the networks, she blamed the previous presidential management of that country

Silvina Moschini, along with two other executives, were investigated and sued for cheating investors for more than $100 million.

What happened five years ago with TransparentBusiness, spread as the first Argentine unicorn led by a woman, functions as antecedent of what is happening now with Unicoin, the company in which it was transformed and which the SEC investigates. October 2020. The Covid-19 pandemic was just beginning to subside when Silvina Moschini, an Argentine based in the United States, announced with hype and saucers that, thanks to the push of changes of habi…

Silvina Moschini, CEO of Unicoin, said the accusation against her responds to a persecution by the government of Joe Biden. "I will not remain silent," she said on her social networks.

According to the U.S. Stock Exchange and Securities Commission, the company attracted a total of 5000 investors. The U.S. entry: Argentine businesswoman is accused of committing frauds for USD 100 million was first published in #BorderJournalism.

The U.S. Securities Commission (SEC) accused Unicoin and three of its top executives, including its former CEO Silvina Moschini, of committing at least $100 million in fraud. “We hold that Unicoin and its executives exploited thousands of investors with fictitious promises that their tokens, once issued, would be backed by real assets, including an international portfolio of valuable real estate properties,” said the associate director of the SE…