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Cryptocurrency SEC Unicoin

SEC Charges Unicoin with Fraud in High-Profile Lawsuit

Posted on: May 22, 2025

The US Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency investment firm Unicoin, alleging fraudulent activities orchestrated by its top executives. The legal action, initiated […]

Crypto Fraud SEC Enforcement Unicoin

SEC Takes Action Against Unicoin for Alleged Crypto Fraud

Posted on: May 21, 2025

The U.S. Securities and Exchange Commission (SEC) has brought serious charges against crypto investment firm Unicoin and its executives, alleging a significant fraud scheme. The SEC is highlighting […]

Crypto Fraud SEC Unicoin

SEC Lawsuit Targets Unicoin Over $100 Million Crypto Fraud Scheme

Posted on: May 21, 2025

The Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency platform Unicoin and its executives, alleging that they raised over $100 million through deceptive claims about […]

Crypto Fraud SEC Unicoin

SEC Charges Unicoin Executives with $100 Million Fraud

Posted on: May 21, 2025

The SEC has filed charges against Unicoin Inc. and its executives for allegedly orchestrating a $100 million fraud scheme. The charges stem from false statements about the real-world […]

Cryptocurrency Fraud SEC Unicoin

SEC Charges Unicoin Executives in $100 Million Fraud Case

Posted on: May 21, 2025

The U.S. Securities and Exchange Commission filed charges against Unicoin and its executives for allegedly defrauding investors of over $100 million. The complaint was announced on May 21, […]

Cryptocurrency SEC Unicoin

SEC Takes Action Against Unicoin: $100 Million Fraud Allegations

Posted on: May 21, 2025

The U.S. Securities and Exchange Commission (SEC) has filed fraud charges against Unicoin, a cryptocurrency company, and its executives for allegedly defrauding investors of $100 million. The charges […]

Financial Fraud SEC Unicoin

SEC Sues Unicoin Executives Over Alleged Misleading Securities Claims

Posted on: May 21, 2025

The U.S. Securities and Exchange Commission (SEC) has filed suit against Unicoin, Inc., a New York-based company, and three of its executives for allegedly making false statements about […]

Cryptocurrency SEC Unicoin

Unicoin CEO Alleges SEC Retaliatory Subpoenas

Posted on: April 30, 2025

The U.S. Securities and Exchange Commission (SEC) has issued new subpoenas to Unicoin, a cryptocurrency company that declined to settle prior regulatory issues. This decision signifies the SEC’s […]

Crypto SEC Unicoin

Unicoin Faces New SEC Subpoenas After Settlement Rejection

Posted on: April 29, 2025

Unicoin CEO Alex Konanykhin revealed that following the company’s refusal to settle with the U.S. Securities and Exchange Commission (SEC), the agency has issued fresh subpoenas targeting Unicoin […]

Crypto Regulation SEC Investigation Unicoin

Unicoin Refuses SEC Settlement Talks, Citing ‘Unacceptable’ Demands

Posted on: April 22, 2025

Miami-based cryptocurrency company Unicoin has refused to participate in settlement discussions aimed at resolving the ongoing SEC investigation. CEO Alex Konanykhin communicated this stance in a letter to […]

Crypto Regulations SEC Unicoin

SEC Signals Shift Towards Lenient Crypto Regulations, Unicoin Embraces Opportunities

Posted on: April 4, 2025

The SEC’s recent shift towards a less stringent approach to crypto regulation suggests a potential change in the regulatory landscape for blockchain technologies. Unicoin is leveraging this opportunity […]

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