SEC Charges Unicoin, Top Execs for Allegedly Offering Fraud That Raised $100M from Thousands of Investors

The Securities and Exchange Commission (SEC) charged New York City-based Unicoin, Inc. and three of its top executives—CEO and Board Chairman Alex Konanykhin; Silvina Moschini, former president, former board chairwoman, and current board member; and former Chief Investment Officer Alex Dominguez—for “false and misleading statements... Read More