SEC 起诉 Unicoin 及其高管涉嫌证券欺诈,涉案金额超 1 亿美元

foresightnews
21 May

Foresight News 消息,美国证券交易委员会(SEC)官网文件显示,其已对总部位于纽约市的 Unicoin, Inc.及其三名高管提起诉讼,指控他们在发行声称可获得加密资产 Unicoin 代币的凭证以及 Unicoin 普通股的发行中,存在虚假和误导性陈述。 涉案高管包括首席执行官兼董事会主席 Alex Konanykhin、前总裁兼前董事会主席、现任董事 Silvina Moschini,以及前首席投资官 Alex Dominguez。SEC 指控 Unicoin 及其高管通过广泛的宣传(包括在机场、纽约出租车和电视上投放广告),向 5000 多名投资者谎称其代币将由数十亿美元的房地产和 IPO 前公司股权支持,但实际资产价值远低于此。 [查看更多]

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