SEC charges Unicoin executives

Data block

Collection item

SEC charged Unicoin’s general counsel Richard Devlin for making misleading statements in private placement memoranda, who agreed to a $37,500 penalty and a permanent injunction without admitting wrongdoing
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

Data source type

Collection data source

Filter

{"where":{"AND":[{"attribute":"Jfmby78N4BCseZinBmdVov","is":"KeG9eTM8NUYFMAjnsvF4Dg"}]}}