SEC charged Unicoin’s CEO Alexander Konanykhin, former board chair Maria Moschini, and former CIO Alejandro Dominguez for promoting Unicoin’s crypto offering through allegedly false and misleading statements

Event date

May 20, 2025

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Those charged include CEO and Chairman Alex Konanykhin, former President and Chairwoman Silvina Moschini, and former Chief Investment Officer Alex Dominguez.

In a complaint filed in the Southern District of New York, the SEC accused Unicoin CEO Alex Konanykhin, board member Silvina Moschini, and former Chief Investment Officer Alex Dominguez of promoting so-called "rights certificates" tied to Unicoin tokens through allegedly false or misleading statements

The SEC sued Unicoin, CEO Alexander Konanykhin, former board chair Maria Moschini, senior vice president and general counsel Richard Devlin and former chief investment officer and investor relations officer Alejandro Dominguez on securities law violations,

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Week 21 of 2025