美国SEC通过运行庞大的加密计划收取Unicoin及其最高高管

美国SEC对Unicoin及其最高高管提出了严重的欺诈指控，指控他们精心策划了一项庞大的加密计划，该计划筹集了超过1亿美元

The US SEC has filed serious fraud charges against Unicoin and its top executives, accusing them of a massive crypto scheme that allegedly defrauded thousands of investors out of more than $100 million.

美国SEC已针对Unicoin及其最高高管提起了严重的欺诈指控，指控他们一项巨大的加密计划，据称欺骗了超过1亿美元的投资者。

According to a complaint filed on Tuesday, the SEC claims that Unicoin CEO Alex Konanykhin, former president Silvina Moschini, and former CIO Alex Dominguez are accused of carrying out a deceptive offering campaign for more than two years.

根据周二提出的申诉，美国证券交易委员会声称，Unicoin首席执行官Alex Konanykhin，前总统Silvina Moschini和前CIO Alex Dominguez被指控进行了两年以上的欺骗活动。

According to the SEC’s allegations, Unicoin promised investors a “next-generation” crypto asset backed by billions of dollars in real estate. In reality, those backing assets were either significantly inflated or never existed at all. The agency says the company made a series of false and misleading statements from February 2022 to the present. These claims included that Unicoin tokens were secured by a multi-billion-dollar real estate portfolio. The actual value of those holdings was only a small fraction of what was being advertised.

根据SEC的指控，Unicoin向投资者保证，由数十亿美元的房地产支持的“下一代”加密资产。实际上，这些支持资产要么显着膨胀，要么根本不存在。该机构表示，该公司从2022年2月开始发表了一系列虚假和误导性的陈述。这些主张包括，Unicoin代币是由数十亿美元的房地产投资组合确保的。这些持股的实际价值只是广告宣传的一小部分。

More than 5,000 investors were allegedly involved in the scam. The SEC’s complaint details a coordinated and high-profile promotional campaign by Unicoin, encompassing advertisements in major airports, New York City taxis, television broadcasts, and an aggressive social media presence. These marketing efforts allegedly convinced over 5,000 retail investors to purchase rights certificates, described as a safer alternative to volatile cryptocurrencies. Unicoin claimed it had sold over $3 billion worth of these certificates, but the SEC says the company raised $110 million from investors.

据称，有5,000多名投资者参与了骗局。 SEC的投诉详细介绍了Unicoin的协调且引人注目的促销活动，其中包括主要机场，纽约市出租车，电视广播和积极进取的社交媒体的广告。据称，这些营销努力说服了5,000多名零售投资者购买权利证书，被描述为挥发性加密货币的更安全替代品。 Unicoin声称它已售出了价值超过30亿美元的这些证书，但SEC表示，该公司从投资者那里筹集了1.1亿美元。

The regulator is now seeking different penalties for Unicoin, including permanent injunctions, the return of illicit gains with interest, and the imposition of civil fines. There will also be lifetime bans on serving as officers or directors of public companies for the accused executives. The charges don’t stop at the company’s founders. Richard Devlin, Unicoin’s general counsel, is also named in the filing. Devlin, without admitting guilt, has agreed to a final judgment requiring him to pay a $37,500 civil penalty and submit to injunctive relief.

监管机构现在正在寻求对Unicoin的不同罚款，包括永久禁令，利息的非法收益返回以及处以公民罚款。作为被告高管的上市公司的官员或董事，还将有终身禁令。这些指控不会停止在公司的创始人中。 Unicoin的总法律顾问理查德·德夫林（Richard Devlin）也在文件中被任命。德夫林（Devlin）在不承认有罪的情况下同意了最终判决，要求他支付37,500美元的民事罚款并服从禁令救济。

Unlike earlier enforcement actions focused on unregistered token distributions, this case has a different model of alleged fraud. It is not like the Kik and Telegram cases against the SEC. This case involves selling unregistered securities, which were disguised as asset-backed rights certificates.

与以前的执法行动不同，该行动侧重于未注册的令牌分布，此案具有不同的涉嫌欺诈模式。这不像KIK和针对SEC的电报案件。此案涉及出售未注册的证券，这些证券被伪装为资产支持的权利证书。

The Unicoin case showcases the SEC’s evolving approach to handling crypto-related fraud, combining traditional marketing tactics with a deceptive investment scheme. It highlights the potential for abuse even in offerings sold through Section 4(a)(6) exemption. As the investigation proceeds, the downfall of Unicoin may serve as another warning to investors and an example for those who love flashy campaigns in the unregulated corners of the crypto market.

Unicoin案例展示了SEC处理与加密相关欺诈的不断发展的方法，将传统的营销策略与欺骗性投资计划相结合。它突出了即使在第4（a）（6）节销售的产品中，即使在出售的产品中也有滥用的潜力。随着调查的进行，Unicoin的倒台可能是对投资者的另一个警告，也是那些热爱加密货币市场不受管制的角落的人的榜样。