SEC收取Unicoin，Inc。及其高級領導型，以欺騙性的投資者實踐

美國證券交易委員會（SEC）負責Unicoin，Inc。及其高級領導層欺騙投資者

The US Securities and Exchange Commission (SEC) has charged Unicoin, Inc and its senior leadership with allegedly deceiving investors through exaggerated fundraising claims and false assurances about their crypto token.

美國證券交易委員會（SEC）已通過誇張的籌款索賠和對其加密代幣的虛假保證，指控Unicoin，Inc及其高級領導層欺騙了投資者。

The SEC’s lawsuit, filed on Wednesday, alleges that Unicoin’s reported capital raise and asset backing were significantly overstated, and its statements about the SEC registration of its token offering were false.

美國證券交易委員會（SEC）週三提起的訴訟稱，Unicoin據報導的資本籌集和資產支持的報導大大夸大了，其關於其代幣產品的SEC註冊的聲明是錯誤的。

This action is part of a broader effort by federal regulators to increase scrutiny of the crypto industry and enforce securities laws within the rapidly evolving digital asset market.

這項行動是聯邦監管機構為增加對加密工業的審查並在迅速發展的數字資產市場中執行證券法的更廣泛努力的一部分。

As the case unfolds, various perspectives are emerging in public discussions, highlighting the points of contention between regulators and company leaders.

隨著案件的展開，公眾討論正在出現各種觀點，突出了監管機構與公司領導人之間的爭論點。

What SEC Is Claiming

SEC聲稱什麼

The SEC has filed an enforcement action against Unicoin, Inc, several top executives, and brought a part of the case in the federal court in New York.

SEC已針對Unicoin，Inc，幾位高管Unicoin，並在紐約聯邦法院提出了一部分案件。

According to the SEC’s press release, the agency alleges that Unicoin made false and misleading statements to investors about its crypto token, which was being sold in a purported SEC-registered offering.

根據SEC的新聞稿，該機構稱，Unicoin向投資者發表了有關其加密代幣的虛假和誤導性陳述，該陳述正在以SEC註冊的一項銷售中出售。

The complaint claims that Unicoin’s reported capital raise was “grossly exaggerated.” While Unicoin publicly stated it had raised $3 billion, the SEC’s investigation found that “only ~$110 million was raised, not $3 billion as advertised.”

投訴稱，Unicoin據報導的資本籌集“嚴重誇張”。儘管Unicoin公開表示已籌集了30億美元，但SEC的調查發現“只籌集了約1.1億美元，而不是宣傳的30億美元。”

In addition, there is insufficient evidence for claims that the token was backed by billions in real estate, as asserted by Unicoin’s leadership.

此外，正如Unicoin的領導層所斷言的那樣，沒有足夠的證據證明該令牌得到了數十億美元的支持。

“The SEC has charged Unicoin and execs including CEO Alex Konanykhin and Silvina Moschini for allegedly defrauding 5,000+ investors with false and misleading claims that its crypto token was backed by billions in real estate. SEC says only ~$110 million raised, not $3 billion as advertised,” Eleanor Terrett, a legal writer, noted on X, formerly Twitter.

More than 5,000 investors may have relied on these false statements in making their investment decisions.

在做出投資決策時，可能有5,000多名投資者依靠這些虛假陳述。

The SEC’s complaint also alleges that Unicoin’s token offering was not registered with the SEC, as the company repeatedly claimed in its public statements. The agency said that the company’s assertions regarding the registration status were false.

美國證券交易委員會的投訴還聲稱，該公司在公開聲明中反复聲稱，Unicoin的代幣產品未在SEC上註冊。該機構表示，該公司對註冊狀況的主張是錯誤的。

The SEC’s investigation is ongoing, and the agency is seeking a range of legal remedies, including permanent injunctions, civil penalties, and a ban on the company’s executives from serving as officers or directors of public companies.

SEC的調查正在進行中，該機構正在尋求一系列法律補救措施，包括永久禁令，民事處罰，並禁止公司高管擔任上市公司的官員或董事。

“Unicoin’s most senior executives are alleged to have perpetuated the fraud, and today’s action seeks accountability for their conduct,” said Mark Cave, Associate Director in the SEC’s Division of Enforcement.

SEC執法部門副局長馬克·凱夫（Mark Cave）說：“據稱Unicoin的最高高級管理人員已將欺詐行為永存，今天的行動正在為其行為責任。”

Questions About Asset Backing, Regulatory Status Fabricated: SEC

有關資產支持的問題，製造的監管狀況：SEC

The SEC’s filings detail how Unicoin allegedly presented its token as being tied to a substantial portfolio of real estate assets, which would serve to protect investor funds. These promises, critical in an industry where large-scale claims can sway investor sentiment, were either false or significantly exaggerated, the SEC alleges.

SEC的文件詳細介紹了Unicoin據稱如何將其代幣與大量房地產資產相關聯，該資產將有助於保護投資者資金。美國證券交易委員會稱，這些承諾在大規模主張可以影響投資者情緒的行業中至關重要。

Similarly, the SEC’s complaint asserts that Unicoin misrepresented the regulatory status of its token sale. The SEC argues that the offering was not registered as required by the federal securities laws, despite suggestions to the contrary in public statements by Unicoin. This, regulators claim, created a misleading impression of legitimacy and safety that may have been a factor in drawing in investors.

同樣，美國證券交易委員會（SEC）的投訴斷言，Unicoin歪曲了其令牌銷售的監管狀況。美國證券交易委員會認為，儘管Unicoin公開聲明相反，但提出的發行未按照聯邦證券法的要求進行註冊。監管機構聲稱，這對合法性和安全性產生了誤導性的印象，這可能是吸引投資者的一個因素。

These allegations speak to a recurring problem that federal authorities have highlighted in their scrutiny of crypto fundraising.

這些指控表達了一個反復出現的問題，聯邦當局在對加密籌款活動的審查中強調了。

After the SEC's complaint, executives at Unicoin quickly responded, denying the allegations.

SEC投訴後，Unicoin的高管迅速做出了回應，否認了指控。

CEO Alex Konanykhin maintains that his company acted appropriately and welcomes the chance to defend Unicoin against the claims brought by the US Securities and Exchange Commission (SEC).

首席執行官Alex Konanykhin堅持認為，他的公司採取了適當的行動，並歡迎有機會捍衛Unicoin，以應對美國證券交易委員會（SEC）提出的索賠。

"The SEC charges are crudely fabricated. We will defend the company and clear my name in court," Konanykhin said in a statement on Wednesday.

康尼金在周三的一份聲明中說：“ SEC指控是粗略的。我們將為公司辯護並在法庭上清除我的名字。”

Konanykhin's public statements reflect his previous responses in interviews, where he consistently rejected any suggestion of wrongdoing.

Konanykhin的公開聲明反映了他以前在採訪中的回答，他一直拒絕對不法行為的任何建議。

As the case progresses, the next developments are likely to emerge through legal proceedings, where both sides will present their evidence.

隨著案件的進行，下一個事態發展可能會通過法律程序出現，雙方都將提供證據。