Blockchair's logo

SEC charges crypto project Unicoin, executives with $100 million fraud offering The Block 4 weeks ago

SEC charges crypto project Unicoin, executives with $100 million fraud offering ⚖️

The U.S. Securities and Exchange Commission (SEC) has charged the cryptocurrency project Unicoin and its executives with a $100 million fraud offering. The SEC alleged that Unicoin falsely claimed to have sold over $3 billion worth of certificates, while in reality, the project raised no more than $110 million. This discrepancy led to accusations of misleading investors.

Source: www.theblockcrypto.com ↗

Similar articles (28)

SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’ Coindesk 4 weeks ago
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
SEC Charges Unicoin, Executives Over Alleged $110 Million Crypto Fraud Decrypt 4 weeks ago
SEC Charges Unicoin, Executives Over Alleged $110 Million Crypto Fraud
 SEC charges Unicoin and executives for alleged $100 million fraud Cointelegraph 4 weeks ago
SEC charges Unicoin and executives for alleged $100 million fraud
SEC Sues Unicoin Top Executives for a Massive $100M Fraud TheNewsCrypto 3 weeks ago
SEC Sues Unicoin Top Executives for a Massive $100M Fraud
SEC Charges Crypto Project Unicoin Over $100M Token Sale Fraud Cryptonews 4 weeks ago
SEC Charges Crypto Project Unicoin Over $100M Token Sale Fraud
SEC Charges Unicoin Over $100 Million Crypto Fraud Scheme Coinpaper 4 weeks ago
SEC Charges Unicoin Over $100 Million Crypto Fraud Scheme
SEC charges Unicoin and top executives with $100M fraud over token offering  Crypto.news 4 weeks ago
SEC charges Unicoin and top executives with $100M fraud over token offering 
Unicoin promised investors unicorns. They got a $100m fraud instead, SEC says DLNews 4 weeks ago
Unicoin promised investors unicorns. They got a $100m fraud instead, SEC says
SEC Accuses Unicoin of Fraud in $100 Million Crypto Scam Cointurk 3 weeks ago
SEC Accuses Unicoin of Fraud in $100 Million Crypto Scam
SEC Sues Unicoin Over $100M Crypto Fraud and False Real Estate Claims TokenPost 4 weeks ago
SEC Sues Unicoin Over $100M Crypto Fraud and False Real Estate Claims
Unicoin Accused of $110M Fraud – What Best Altcoins to Buy Instead? Bitcoinist 3 weeks ago
Unicoin Accused of $110M Fraud – What Best Altcoins to Buy Instead?
SEC Charge Unicoin: Fraud Allegations Rock New York Crypto Firm CoinGabbar 3 weeks ago
SEC Charge Unicoin: Fraud Allegations Rock New York Crypto Firm
SEC Files New Crypto Lawsuit Against Unicoin Over Alleged $100M Fraud Bitcoinist 3 weeks ago
SEC Files New Crypto Lawsuit Against Unicoin Over Alleged $100M Fraud
SEC Charges Unicoin With Faking Billion-Dollar Fundraise and Real-Estate Backing Beincrypto 3 weeks ago
SEC Charges Unicoin With Faking Billion-Dollar Fundraise and Real-Estate Backing
Unicoin Hit With SEC Charges Over $100M Fraud Scheme The Coin Republic 3 weeks ago
Unicoin Hit With SEC Charges Over $100M Fraud Scheme
Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud Bitcoin.com 3 weeks ago
Unicoin Executive Who Put Bounty on Vladimir Putin’s Head Charged With $110M Fraud
SEC Targets Unicoin in High-Profile Investigation Bitcoinhaber 3 weeks ago
SEC Targets Unicoin in High-Profile Investigation
Breaking: SEC Charges Unicoin and Top Execs in $100 Million Crypto Scam Coinpedia 4 weeks ago
Breaking: SEC Charges Unicoin and Top Execs in $100 Million Crypto Scam
SEC Charges Unicoin and Executives for $110 Million Fraud Coinpedia 4 weeks ago
SEC Charges Unicoin and Executives for $110 Million Fraud
SEC Charges New Altcoin with Being a Security and Its Founder with Fraud! Bitcoinsistemi 3 weeks ago
SEC Charges New Altcoin with Being a Security and Its Founder with Fraud!
SEC charges Unicoin – $100M in alleged fraud exposed! Ambcrypto 3 weeks ago
SEC charges Unicoin – $100M in alleged fraud exposed!
SEC Files Fraud Charges Against Unicoin for $110 Million Crypto Scheme Blockonomi 3 weeks ago
SEC Files Fraud Charges Against Unicoin for $110 Million Crypto Scheme
SEC Hits Unicoin, Top Leaders with Lawsuit Alleging $100M+ Crypto Fraud Coin Edition 3 weeks ago
SEC Hits Unicoin, Top Leaders with Lawsuit Alleging $100M+ Crypto Fraud
SEC Alleges Unicoin Misled Over 5,000 Investors About Fundraising and Asset Claims Amidst Legal Dispute Coinotag 3 weeks ago
SEC Alleges Unicoin Misled Over 5,000 Investors About Fundraising and Asset Claims Amidst Legal Dispute
SEC Charges Unicoin with Misleading Investors in $100 Million Crypto Offering, Alleging False Claims About Asset Backing Coinotag 4 weeks ago
SEC Charges Unicoin with Misleading Investors in $100 Million Crypto Offering, Alleging False Claims About Asset Backing
SEC Alleges Unicoin Executives Misled Investors with False Promises of Real-World Asset Backing Coinotag 4 weeks ago
SEC Alleges Unicoin Executives Misled Investors with False Promises of Real-World Asset Backing
SEC Charges Unicoin for Misleading Investors Amid Shifting Regulatory Landscape Coinotag 3 weeks ago
SEC Charges Unicoin for Misleading Investors Amid Shifting Regulatory Landscape
SEC Files Lawsuit Against Unicoin and Executives for Fraudulent Equity Certificate Sales Coinotag 3 weeks ago
SEC Files Lawsuit Against Unicoin and Executives for Fraudulent Equity Certificate Sales