市值: $3.4391T 4.130%
體積(24小時): $122.6091B 38.090%
  • 市值: $3.4391T 4.130%
  • 體積(24小時): $122.6091B 38.090%
  • 恐懼與貪婪指數:
  • 市值: $3.4391T 4.130%
加密
主題
加密植物
資訊
加密術
影片
頭號新聞
加密
主題
加密植物
資訊
加密術
影片
bitcoin
bitcoin

$109731.956184 USD

3.84%

ethereum
ethereum

$2692.478025 USD

7.88%

tether
tether

$1.000259 USD

-0.02%

xrp
xrp

$2.310195 USD

2.85%

bnb
bnb

$665.398326 USD

2.29%

solana
solana

$159.672203 USD

5.06%

usd-coin
usd-coin

$0.999804 USD

-0.01%

dogecoin
dogecoin

$0.194571 USD

6.55%

tron
tron

$0.287722 USD

1.47%

cardano
cardano

$0.712553 USD

7.00%

hyperliquid
hyperliquid

$39.140056 USD

10.60%

sui
sui

$3.406832 USD

5.85%

chainlink
chainlink

$14.613780 USD

6.44%

avalanche
avalanche

$21.918622 USD

5.88%

stellar
stellar

$0.276535 USD

3.81%

加密貨幣新聞文章

SEC打破Unicoin,針對加密公司和交流

2025/05/21 16:15

多年來,前美國證券交易委員會主席積極採取針對加密貨幣公司和交流的訴訟。現在,隨著保羅·阿特金斯(Paul Atkins)接管,監管方法似乎正在發生變化。

SEC打破Unicoin,針對加密公司和交流

The U.S. Securities and Exchange Commission (SEC) has hit token startup Unicoin and three executives with charges of allegedly defrauding investors and misrepresenting a crypto token offering that raised over $100 million.

美國證券交易委員會(SEC)已襲擊了代幣創業公司Unicoin和三名高管,指控涉嫌欺騙投資者,並歪曲了籌集了超過1億美元的加密代幣。

The regulator said in a statement that it had reached a settled agreement with the company’s general counsel.

監管機構在一份聲明中說,它已經與公司總法律顧問達成了解決協議。

In a complaint filed on Thursday in the Southern District of New York, the SEC named CEO Alex Konanykhin, board member Silvina Moschini, and former Chief Investment Officer Alex Dominguez.

SEC在周四在紐約南部地區提起的投訴中,任命首席執行官Alex Konanykhin,董事會成員Silvina Moschini和前首席投資官Alex Dominguez。

The agency claimed that they promoted “rights certificates” that would be exchangeable for Unicoin tokens with false and misleading statements to raise the funds.

該機構聲稱,他們推廣了“權利證書”,這些證書可以用虛假和誤導性的陳述來籌集資金。

The SEC also said that Richard Devlin, the company’s general counsel, prepared and caused the company to issue private placement memoranda that contained false and misleading statements about the company’s business and operations.

SEC還表示,公司的總法律顧問理查德·德夫林(Richard Devlin)準備並導致該公司發布私人安置備忘錄,其中包含有關公司業務和運營的虛假和誤導性陳述。

Devlin, who did not admit to or deny any wrongdoing, agreed to pay a $37,500 penalty and accept a permanent injunction.

不承認或否認任何不當行為的德夫林同意支付37,500美元的罰款並接受永久禁令。

Commenting on the same, Mark Cave, Associate Director in the SEC’s Division of Enforcement, said,

SEC執法部副局長馬克·凱夫(Mark Cave)在對此發表評論時說,

“We allege that Unicoin and its executives exploited thousands of investors with fictitious promises that its tokens, when issued, would be backed by real-world assets including an international portfolio of valuable real estate holdings.”

“我們聲稱,Unicoin及其高管用虛擬的承諾利用了成千上萬的投資者,即其代幣發行後將得到現實世界中的資產的支持,其中包括國際有價值的房地產持有的國際投資組合。”

He added,

他補充說,

“But as we allege, the real estate assets were worth a mere fraction of what the company claimed, and the company misrepresented the stages of development of its blockchain platform.”

“但是,正如我們所說的那樣,房地產資產僅占公司聲稱的一小部分,該公司歪曲了其區塊鏈平台的開發階段。”

The SEC’s complaint highlights how Unicoin induced investors to participate in the offering by making false and misleading statements about the company, the offering, and the terms and conditions of the offering.

SEC的投訴強調了Unicoin如何通過對公司,發行以及發行條款和條件的虛假和誤導性陳述來參與發行的投資者。

The company claimed to have sold over $3 billion worth of rights certificates, but the actual amount sold was approximately $110 million.

該公司聲稱已出售了價值超過30億美元的權利證書,但實際售出的金額約為1.1億美元。

Furthermore, Unicoin falsely stated that its offerings were registered with the SEC and that its token would be issued in accordance with the terms described in the rights certificates.

此外,Unicoin錯誤地指出,其產品已在SEC註冊,並根據權利證書中所述的條款發行其令牌。

To reach a broad audience, Unicoin ran high-visibility advertising campaigns in airports, taxis, TV, and social media.

為了吸引廣泛的受眾,Unicoin在機場,出租車,電視和社交媒體上進行了高可見性廣告活動。

The company’s public statements and advertisements deceived investors into believing that Unicoin was a large, well-established company with significant assets and revenue streams.

該公司的公開聲明和廣告欺騙了投資者,認為Unicoin是一家擁有重要資產和收入來源的大型,成熟的公司。

However, the SEC said that Unicoin was a small, private company with limited assets and no revenue.

但是,SEC表示,Unicoin是一家小型私人公司,資產有限,沒有收入。

The company’s actions and statements induced over 5,000 investors to purchase the rights certificates.

該公司的行動和聲明促使5,000多名投資者購買權利證書。

This follows a year of heightened scrutiny from the SEC, which saw the agency become actively involved in settling cases with major crypto firms.

這是在SEC的一年進行了一年的審查之後,該機構積極參與與主要加密公司解決案件。

The regulator had major legal battles with Coinbase (NASDAQ:COIN), ConsenSys, MetaMask, and even Ripple [XRP], which finally concluded its four-year courtroom saga.

監管機構與Coinbase(NASDAQ:COIN),CONSENSYS,METAMASK甚至Ripple [XRP]進行了重大法律鬥爭,最終結束了其四年的法庭傳奇。

However, despite the reduced tensions, the SEC remains vigilant in its regulatory oversight.output: For years, the former SEC Chair aggressively pursued lawsuits against crypto firms and exchanges.

然而,儘管緊張局勢減輕了,但SEC在監管監督中仍然保持警惕。出口:多年來,前美國證券交易委員會主席積極提起針對加密貨幣公司和交流的訴訟。

Now, with Paul Atkins taking over, the regulatory approach appears to be changing.

現在,隨著保羅·阿特金斯(Paul Atkins)接管,監管方法似乎正在發生變化。

The SEC resolved major legal battles involving Coinbase, ConsenSys, MetaMask, and even Ripple [XRP], which finally concluded its four-year courtroom saga.

SEC解決了涉及Coinbase,Consensys,Metamask甚至Ripple [XRP]的大型法律鬥爭,最終結束了其四年的法庭傳奇。

Despite the reduced tensions, the SEC remains vigilant in its regulatory oversight.

儘管緊張局勢減輕了,但SEC仍在監管監督方面保持警惕。

Unicoin attacked by the SECin a fresh crackdown, the SEC charged Unicoin and three top executives with misleading investors and raising over $100 million through deceptive claims.

SECIN攻擊了Unicoin,一場新的鎮壓攻擊,SEC指控Unicoin和三名高級管理人員誤導了投資者,並通過欺騙性的索賠籌集了超過1億美元。

This shows that while the regulatory climate may be shifting, intense scrutiny remains.

這表明,儘管監管氣候可能正在轉移,但仍存在嚴格的審查。

In a recent complaint filed in the Southern District of New York, the SEC targeted Unicoin’s leadership.

在最近在紐約南部地區提出的投訴中,SEC瞄準了Unicoin的領導。

The agency alleged that CEO Alex Konanykhin, board member Silvina Moschini, and former Chief Investment Officer Alex Dominguez promoted “rights certificates” linked to Unicoin tokens using false or misleading claims.

該機構聲稱,董事會成員Silvina Moschini和前首席投資官Alex Dominguez首席執行官Alex Konanykhin促進了使用虛假或誤導性索賠與Unicoin代幣相關的“權利證書”。

These certificates were sold to raise over $110 million, aiming for an eventual exchange for Unicoin tokens, the complaint noted.

投訴指出,這些證書被出售為籌集超過1.1億美元,目的是最終交換Unicoin代幣。

The regulator also accused the company’s general counsel, Richard Devlin, of issuing inaccurate statements in private placement memoranda.

監管機構還指責該公司的總法律顧問理查德·德夫林(Richard Devlin)在私人安置備忘錄中發表不准確的陳述。

Although Devlin did not admit to any wrongdoing, he agreed to pay a $37,500 fine and accept a permanent injunction.

儘管德夫林不承認任何不當行為,但他同意支付37,500美元的罰款並接受永久禁令。

Remarking on the same, Mark Cave, Associate Director in the SEC’s Division of Enforcement, said in a statement,

SEC執法部副局長馬克·凱夫(Mark Cave)在同一篇中說,

“We allege that Unicoin and its executives exploited thousands of investors with fictitious promises that its tokens, when issued, would be backed by real-world assets including an international portfolio of valuable real estate holdings.”

“我們聲稱,Unicoin及其高管用虛擬的承諾利用了成千上萬的投資者,即其代幣發行後將得到現實世界中的資產的支持,其中包括國際有價值的房地產持有的國際投資組合。”

He added,

他補充說,

“But as we allege, the real estate assets were worth a mere fraction of what the company claimed, and the company misrepresented the stages of development of its blockchain platform.”

“但是,正如我們所說的那樣,房地產資產僅占公司聲稱的一小部分,該公司歪曲了其區塊鏈平台的開發階段。”

The story so far…The SEC’s complaint highlights how Unicoin misled

到目前為止,這個故事……SEC的抱怨突顯了Unicoin如何誤導

免責聲明:info@kdj.com

所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!

如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。

2025年06月11日 其他文章發表於