SEC收取Unicoin，Inc。及其高级领导型，以欺骗性的投资者实践

美国证券交易委员会（SEC）负责Unicoin，Inc。及其高级领导层欺骗投资者

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.

美国证券交易委员会（SEC）已通过夸张的筹款索赔和对其加密代币的虚假保证，指控Unicoin，Inc及其高级领导层欺骗了投资者。

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.

美国证券交易委员会（SEC）周三提起的诉讼称，Unicoin据报道的资本筹集和资产支持的报道大大夸大了，其关于其代币产品的SEC注册的声明是错误的。

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.

这项行动是联邦监管机构为增加对加密工业的审查并在迅速发展的数字资产市场中执行证券法的更广泛努力的一部分。

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

随着案件的展开，公众讨论正在出现各种观点，突出了监管机构与公司领导人之间的争论点。

What SEC Is Claiming

SEC声称什么

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已针对Unicoin，Inc，几位高管Unicoin，并在纽约联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.

根据SEC的新闻稿，该机构称，Unicoin向投资者发表了有关其加密代币的虚假和误导性陈述，该陈述正在以SEC注册的一项销售中出售。

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.”

投诉称，Unicoin据报道的资本筹集“严重夸张”。尽管Unicoin公开表示已筹集了30亿美元，但SEC的调查发现“只筹集了约1.1亿美元，而不是宣传的30亿美元。”

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的领导层所断言的那样，没有足够的证据证明该令牌得到了数十亿美元的支持。

“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.

在做出投资决策时，可能有5,000多名投资者依靠这些虚假陈述。

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.

美国证券交易委员会的投诉还声称，该公司在公开声明中反复声称，Unicoin的代币产品未在SEC上注册。该机构表示，该公司对注册状况的主张是错误的。

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的调查正在进行中，该机构正在寻求一系列法律补救措施，包括永久禁令，民事处罚，并禁止公司高管担任上市公司的官员或董事。

“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执法部门副局长马克·凯夫（Mark Cave）说：“据称Unicoin的最高高级管理人员已将欺诈行为永存，今天的行动正在为其行为责任。”

Questions About Asset Backing, Regulatory Status Fabricated: SEC

有关资产支持的问题，制造的监管状况：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的文件详细介绍了Unicoin据称如何将其代币与大量房地产资产相关联，该资产将有助于保护投资者资金。美国证券交易委员会称，这些承诺在一个大规模主张可以影响投资者情绪的行业中至关重要。

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.

同样，美国证券交易委员会（SEC）的投诉断言，Unicoin歪曲了其令牌销售的监管状况。美国证券交易委员会认为，尽管Unicoin公开声明相反，但提出的发行未按照联邦证券法的要求进行注册。监管机构声称，这对合法性和安全性产生了误导性的印象，这可能是吸引投资者的一个因素。

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

这些指控表达了一个反复出现的问题，联邦当局在对加密筹款活动的审查中强调了。

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

SEC投诉后，Unicoin的高管迅速做出了回应，否认了指控。

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).

首席执行官Alex Konanykhin坚持认为，他的公司采取了适当的行动，并欢迎有机会捍卫Unicoin，以应对美国证券交易委员会（SEC）提出的索赔。

"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声明中说：“ SEC指控是粗略的。我们将为公司辩护并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的公开声明反映了他以前在采访中的回答，他一直拒绝对不法行为的任何建议。

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

随着案件的进行，下一个事态发展可能会通过法律程序出现，双方都将提供证据。