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加密货币新闻

SEC打破Unicoin,针对加密公司和交流

2025/05/21 16:15

多年来,前美国证券交易委员会主席积极采取针对加密货币公司和交流的诉讼。现在,随着保罗·阿特金斯(Paul Atkins)接管,监管方法似乎正在发生变化。

SEC打破Unicoin,针对加密公司和交流

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.

美国证券交易委员会(SEC)已袭击了代币创业公司Unicoin和三名高管,指控涉嫌欺骗投资者,并歪曲了筹集了超过1亿美元的加密代币。

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

监管机构在一份声明中说,它已经与公司总法律顾问达成了解决协议。

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在周四在纽约南部地区提起的投诉中,任命首席执行官Alex Konanykhin,董事会成员Silvina Moschini和前首席投资官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.

该机构声称,他们推广了“权利证书”,这些证书可以用虚假和误导性的陈述来筹集资金。

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还表示,公司的总法律顾问理查德·德夫林(Richard Devlin)准备并导致该公司发布私人安置备忘录,其中包含有关公司业务和运营的虚假和误导性陈述。

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

不承认或否认任何不当行为的德夫林同意支付37,500美元的罚款并接受永久禁令。

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

SEC执法部副局长马克·凯夫(Mark Cave)在对此发表评论时说,

“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.”

“我们声称,Unicoin及其高管用虚拟的承诺利用了成千上万的投资者,即其代币发行后将得到现实世界中的资产的支持,其中包括国际有价值的房地产持有的国际投资组合。”

He added,

他补充说,

“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,正如我们所说的那样,房地产资产仅占公司声称的一小部分,该公司歪曲了其区块链平台的开发阶段。”

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的投诉强调了Unicoin如何通过对公司,发行以及发行条款和条件的虚假和误导性陈述来参与发行的投资者。

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

该公司声称已出售了价值超过30亿美元的权利证书,但实际售出的金额约为1.1亿美元。

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错误地指出,其产品已在SEC注册,并根据权利证书中所述的条款发行其令牌。

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

为了吸引广泛的受众,Unicoin在机场,出租车,电视和社交媒体上进行了高可见性广告活动。

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.

该公司的公开声明和广告欺骗了投资者,认为Unicoin是一家拥有重要资产和收入来源的大型,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,资产有限,没有收入。

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

该公司的行动和声明促使5,000多名投资者购买权利证书。

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

这是在SEC的一年进行了一年的审查之后,该机构积极参与与主要加密公司解决案件。

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

监管机构与Coinbase(NASDAQ:COIN),CONSENSYS,METAMASK甚至Ripple [XRP]进行了重大法律斗争,最终结束了其四年的法庭传奇。

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,尽管紧张局势减轻了,但SEC在监管监督中仍然保持警惕。出口:多年来,前美国证券交易委员会主席积极提起针对加密货币公司和交流的诉讼。

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

现在,随着保罗·阿特金斯(Paul Atkins)接管,监管方法似乎正在发生变化。

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

SEC解决了涉及Coinbase,Consensys,Metamask甚至Ripple [XRP]的大型法律斗争,最终结束了其四年的法庭传奇。

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

尽管紧张局势减轻了,但SEC仍在监管监督方面保持警惕。

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攻击了Unicoin,一场新的镇压攻击,SEC指控Unicoin和三名高级管理人员误导了投资者,并通过欺骗性的索赔筹集了超过1亿美元。

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

这表明,尽管监管气候可能正在转移,但仍存在严格的审查。

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

在最近在纽约南部地区提出的投诉中,SEC瞄准了Unicoin的领导。

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.

该机构声称,董事会成员Silvina Moschini和前首席投资官Alex Dominguez首席执行官Alex Konanykhin促进了使用虚假或误导性索赔与Unicoin代币相关的“权利证书”。

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

投诉指出,这些证书被出售为筹集超过1.1亿美元,目的是最终交换Unicoin代币。

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

监管机构还指责该公司的总法律顾问理查德·德夫林(Richard Devlin)在私人安置备忘录中发表不准确的陈述。

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

尽管德夫林不承认任何不当行为,但他同意支付37,500美元的罚款并接受永久禁令。

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

SEC执法部副局长马克·凯夫(Mark Cave)在同一篇中说,

“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.”

“我们声称,Unicoin及其高管用虚拟的承诺利用了成千上万的投资者,即其代币发行后将得到现实世界中的资产的支持,包括国际有价值的房地产持有的国际投资组合。”

He added,

他补充说,

“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,正如我们所说的那样,房地产资产仅占公司声称的一小部分,该公司歪曲了其区块链平台的开发阶段。”

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

到目前为止,这个故事……SEC的抱怨突显了Unicoin如何误导

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