SEC charges Unicoin and top executives with $100M fraud over token offering 

2025-5-21 08:59

The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to… origin »

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UniCoin (UNIC) на Currencies.ru

$ 0.1776 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.1776 - H: $0.1776
Капитализация $542.864k Rank 99999
Доступно / Всего 3.057m UNIC

executives securities unicoin out investors accusing defrauding

Источник: Cripyo.news

executives securities → Результатов: 120


Internal Ripple Emails Expose Anti-Bitcoin Smear Campaign

Internal Ripple emails from 2018—submitted in the US Securities and Exchange Commission (SEC) lawsuit over alleged unregistered securities sales—have resurfaced. These documents show that Ripple executives and staff actively discussed promoting the narrative that Bitcoin is “controlled by China,” a claim often referred to as “China FUD” (Fear, Uncertainty, Doubt). How Ripple Directed The Bitcoin […]

2025-3-10 13:00


A Turning Point For Crypto? Ex-SEC Officials To Testify Vs Regulator In ‘Dazed’ Hearing

In a well-publicized congressional hearing scheduled on September 18, 2024, former high-ranking United States Securities and Exchange Commission executives are to testify against the agency. Dubbed “Dazed and Confused: Breaking Down the SEC’s Politicized Approach to Digital Assets,” the hearing will center on the divisive SEC policies on crypto, especially under Chair Gary Gensler’s direction. Related […]

2024-9-18 02:00


Ripple Joins the NFT Trend, Launches a $250 Million Fund to Attract Creators to XRP Ledger

No one can resist the movement of non-fungible tokens (NFTs), which is expected to be the center point of the metaverse. The latest crypto company to jump is none other than Ripple, which along with its top two executives, is currently fighting a legal battle with the US Securities Exchange Commission (SEC) regarding the sale […] The post Ripple Joins the NFT Trend, Launches a 0 Million Fund to Attract Creators to XRP Ledger first appeared on BitcoinExchangeGuide.

2021-9-29 16:46


XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved?

When the SEC charged Ripple Labs and its executives of illegal securities offerings back in December, there were many who expected the lawsuit to be wrapped up within a few months. "It'll be settled oThe post XRP, SEC, Ripple lawsuit: What does this latest bone of contention mean for the parties involved? appeared first on AMBCrypto.

2021-5-5 17:00


Фото:

Petition Calls on New SEC Chairman to Drop Ripple Lawsuit and ‘End War on XRP’

A petition has been started calling on U.S. Securities and Exchange Commission (SEC) Chairman-Designate Gary Gensler to end the lawsuit against Ripple Labs and its executives over XRP tokens. The petition also demands “a thorough investigation of the matters that led to the last-minute lawsuit against Ripple, filed on the last day in office by […]

2021-4-8 14:05


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Ripple Executives Move To Quash SEC’s Probe Into Their Personal Financial Statements

Two senior executives at blockchain technology company Ripple are seeking to throw out the United States Securities and Exchange Commission’s (SEC) request to access their personal bank statements. On March 11, Ripple CEO Brad Garlinghouse and executive chairman Chris Larsen sent a letter to the New York judge Sarah Netburn asking her to block SEC’s […]

2021-3-13 20:22


Фото:

Just Like Ripple’s XRP; Biden’s SEC Chair Nominee Gary Gensler to go after More “Unregistered Securities”

While Ripple grapples with the SEC lawsuit against the company and its executives, more cryptocurrencies may be facing the same fate soon. Gary Gensler, the nominee for SEC chairmanship under Biden’s administration says there may be more unregistered securities like XRP out there, hence the need for stricter regulation of the space. Gensler who is […]

2021-1-16 23:58


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Nigeria’s president signs law classifying crypto as securities: report

Nigeria’s President Bola Tinubu has signed a new law strengthening SEC oversight of cryptocurrencies and classifying them as securities. Nigeria‘s President Bola Ahmed Tinubu has signed the Investments and Securities Act 2024 into law, classifying cryptocurrencies as securities under the…