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American regulators have filed a lawsuit against Unicointhe KRIPTO currency investment company, together with three of his older figures.
Securities for Securities Seduced over 5,000 investors by collecting more than $ 100 million by questionable sale of so -called “rights certificates”.
Filed on May 20 at the Federal Court of Manhattan, SEC Appeal names Unique executive director Alex Konanykhin, board member Silvina Moschini, and former investment chief Alex Dominguez.
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According to SEC, three promoted certificates promised a future approach to Unicoin tokens and shares at the company. They allegedly claimed that they would be supported by valuable real estate and other assets.
Unicoin’s chief advisor, Richard Devlin,, He has also been charged with violating the securities law. He agreed to pay a $ 37,500 sentence to solve the matter without admitting or denying allegations.
Mark Cave from the SEC’s Implementation Department said that, starting in 2022, the company made false claims about these tokens supported by the global high-value property portfolio.
Sec also said unicoin mis -represented their financial health Enabling impression that the company could work for decades without the need for more funds. In contrast, internal information showed that Unicoin sometimes had enough funds in less than four months.
On May 18, Vladimir Sudrkis, the co -founder of the Blum platform with the headquarters in the Telegram, was arrested in Moscow. What was involved in? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
Considering the decade of experience in Fintech industry, Aaron understands all the biggest questions and struggles that cryptocurrency lovers face. He is an avid analyst who deals with the content based on data and facts, as well as the one who speaks to the web3 natives and the newcomer in the industry.
Aaron is a person for everyone and for all related to digital currencies. With a huge passion for Blockchain & Web3 education, Aaron tries to transform the space the way we know it and make it more affordable to complete beginners.
Aaron quoted more established outlets and was the author himself. Even during her free time, she enjoys exploring market trends and looking for the next Supernova.
