SEC charges Unicoin

News story


Description

Securities and Exchange Commission has charged New York-based Unicoin and top executives with defrauding 5000 investors by raising more than $100 million through a crypto offering based on false claims about asset backing, registration, and real estate valuations.

Maintainers

Simas

Publish date

May 20, 2025

Related projects

U.S. Securities and Exchange Commission (SEC)
Unicoin

Related topics

Legal affairs

Sources

SEC Charges Unicoin, Executives Over Alleged $110 Million Crypto Fraud
SEC charges crypto project Unicoin, executives with $100 million fraud offering
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’

Tags

Week 21 of 2025
05/20/2025