The Argentine Woman Who Dreamed of Having a “Unicorn” Company Spoke and Ended up Being Denounced in the US for an Alleged Fraud of USD 100 Million

This is Silvina Moschini, CEO of Unicoin, who was pointed out by the SEC, the US Stock Exchange and Securities Commission. In the networks, she blamed the previous presidential management of that country

The U.S. Securities Commission (SEC) accused Unicoin and three of its top executives, including its former CEO Silvina Moschini, of committing at least $100 million in fraud. “We hold that Unicoin and its executives exploited thousands of investors with fictitious promises that their tokens, once issued, would be backed by real assets, including an international portfolio of valuable real estate properties,” said the associate director of the SE…

The U.S. Stock Exchange and Securities Commission (SEC) denounced Unicoin Inc., a New York-based firm, for making false and misleading statements by promoting certificates linked to the so-called “tokens Unicoin” and actions of its own company. Among the directors identified by the SEC is Silvina Moschini, a businesswoman [...] The post Indicts in the United States. They charge Argentina’s director of Unicoin Inc with fraud applied first on Trad…

The SEC denounced Unicoin Inc. for misleading thousands of investors with false promises. Among those involved is the Argentine Silvina Moschini. The post accused an Argentine businesswoman in the U.S. for alleged fraud with cryptoactives appeared first on El Intransigente.

The U.S. market regulator denounced Unicoin and its top executives for “false and misleading statements” in selling certificates linked to cryptoactives. Read more

An Argentine businesswoman was involved in a complaint by the U.S. Securities Market Commission regarding a $100 million fraud. The presentation that came to the Court for the Southern District of New York points to Unicoin Inc for "fiction promises" related to cryptoactives and shares. "We argued that Unicoin and its executives exploited thousands of investors with fictitious promises that their tokens, when issued, would be backed by real-worl…