美国证券交易委员会（SEC）指控的Unicoin和3位高管犯有1亿美元的欺诈行为

美国证券交易委员会（SEC）已收取Unicoin及其三名高管人员，并在总部位于纽约的加密货币公司的指控中涉及1亿美元的欺诈行为。

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.

美国证券交易委员会（SEC）（SEC）已向Unicoin及其三名顶级高管收取了1亿美元的欺诈行为，这家总部位于纽约的加密货币公司提供了欺诈性的权利证书，其原住民代币和股票。

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.

与公司一起指控的三名高管包括首席执行官兼董事长Alex Konanykhin；前总统，前董事长兼现任董事会成员Silvina Moschini；和前首席投资官亚历克斯·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执法部门执法部门的副主任马克·凯夫（Mark Cave）表示：“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，即它的代币将得到现实世界中的资产的支持。 “但是，正如我们所说的那样，房地产资产仅比公司所声称的仅一小部分，而公司的大部分权利证书销售都是虚幻的。据称Unicoin最高高级管理人员据称已使欺诈永久存在，而当今的行动寻求责任感。”

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.

根据证券监管机构的新闻稿，据称Unicoin声称，在IPO公司中，数十亿美元的房地产和股权“资产支持”，包括筹集不超过1.1亿美元的售价超过30亿美元的权利证书。

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

据称，该公司还声称，当他们没有的情况下，权利证书和Unicoin代币被“已注册”或“美国注册”。

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

据称，这些“虚假和误导性陈述”被用来说服5,000多名投资者购买权利证书。

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.

据称，康纳金（Konanykhin）提供并卖出了超过3790万张他的权利证书，所有三名高管均违反了联邦证券法的反诉规定。