美國證券交易委員會（SEC）指控的Unicoin和3位高管犯有1億美元的欺詐行為

美國證券交易委員會（SEC）已收取Unicoin及其三名高管人員，並在總部位於紐約的加密貨幣公司的指控中涉及1億美元的欺詐行為。

The U.S. Securities and Exchange Commission (SEC) has charged Unicoin and three of its top executives with a $100 million fraud amid allegations the New York-based crypto company offered fraudulent rights certificates of its native token and shares.

美國證券交易委員會（SEC）（SEC）已向Unicoin及其三名頂級高管收取了1億美元的欺詐行為，這家總部位於紐約的加密貨幣公司提供了欺詐性的權利證書，其原住民代幣和股票。

The three executives charged alongside the company include CEO and Board Chairman Alex Konanykhin; Silvina Moschini, former president, former board chairwoman, and current board member; and former Chief Investment Officer Alex Dominguez.

與公司一起指控的三名高管包括首席執行官兼董事長Alex Konanykhin；前總統，前董事長兼現任董事會成員Silvina Moschini；和前首席投資官亞歷克斯·多明格斯（Alex Dominguez）。

“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,” said Mark Cave, Associate Director in the SEC’s Division of Enforcement. “But as we allege, the real estate assets were worth a mere fraction of what the company claimed, and the majority of the company’s sales of rights certificates were illusory. Unicoin’s most senior executives are alleged to have perpetuated the fraud, and today’s action seeks accountability for their contributions.”

SEC執法部門執法部門的副主任馬克·凱夫（Mark Cave）表示：“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，即它的代幣將得到現實世界中的資產的支持。 “但是，正如我們所說的那樣，房地產資產僅比公司所聲稱的僅一小部分，而公司的大部分權利證書銷售都是虛幻的。據稱Unicoin最高高級管理人員據稱已使欺詐永久存在，而當今的行動尋求責任感。 ”

According to a press release by the securities regulator, Unicoin allegedly claimed the rights certificates were “asset-backed” by billions of dollars of real estate and equity interests in pre-IPO companies, including saying it had sold more than $3 billion in rights certificates when it raised no more than $110 million.

根據證券監管機構的新聞稿，據稱Unicoin聲稱，在IPO公司中，數十億美元的房地產和股權“資產支持”，包括籌集不超過1.1億美元的售價超過30億美元的權利證書。

The company also allegedly claimed that the rights certificates and Unicoin tokens were “SEC-registered” or “U.S. registered” when they were not.

據稱，該公司還聲稱，當他們沒有的情況下，權利證書和Unicoin代幣被“已註冊”或“美國註冊”。

These “false and misleading statements” were allegedly used to convince more than 5,000 investors to purchase the rights certificates.

據稱，這些“虛假和誤導性陳述”被用來說服5,000多名投資者購買權利證書。

Konanykhin allegedly offered and sold over 37.9 million of his rights certificates, with all three executives charged with violations of the antifraud provisions of the federal securities laws.

據稱，康納金（Konanykhin）提供並賣出了超過3790萬張他的權利證書，所有三名高管均違反了聯邦證券法的反訴規定。