News list for " NICO"

Unicoin CEO: Will Apply to Dismiss U.S. SEC Fraud Lawsuit Against Him

Crypto firm Unicoin will today file a motion to dismiss a lawsuit brought against it by the Securities Exchange Commission (SEC). The SEC sued Unicoin and three of its executives in May, accusing them of misleading investors and raising more than $100 million by making false claims about crypto products and company stock while trying to put on a regulatory cloak. In the upcoming filing, Unicoin will argue that the case should be dismissed on the grounds that the indictment misrepresents its actu...

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2025-08-27 23:50:01
Unicoin CEO:将申请驳回美国SEC对其提起的欺诈诉讼

加密公司 Unicoin 今日将提交动议,要求驳回美国证券交易委员会(SEC)对其提起的诉讼。SEC 于 5 月起诉 Unicoin 及其三名高管,指控他们误导投资者,并通过对加密产品和公司股票作出虚假声明募集了超过 1 亿美元,同时试图披上监管的外衣。 在即将提交的文件中,Unicoin 将主张案件应被驳回,理由是起诉书曲解了其实际情况,并...

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2025-08-27 23:50:01
OKX Wallet Announces Integration with Unicorn X

According to official news, OKX Wallet has announced that it has completed its integration with Unicorn X. Users can now trade on Unicorn X through OKX Wallet and explore its ecosystem conveniently and securely

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2025-08-26 04:47:34
OKX Wallet宣布集成Unicorn X

据官方消息,OKX Wallet宣布已完成与Unicorn X的集成。用户现可通过OKX Wallet在Unicorn X上进行交易,并便捷、安全地探索其生态系统

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2025-08-26 04:47:34
Unicoin CEO: Bank of America is still shutting down crypto business accounts for no reason

According to Cointelegraph, Unicoin CEO Alex Konanykhin revealed that despite the Trump administration's pro-crypto stance, Citibank, JPMorgan Chase and other US Financial Institutions Group are still closing crypto business accounts without reason. Unicoin and its subsidiaries have been terminated by four banks this year, including Wells Fargo, Florida City National Bank and TD Bank. The Trump administration plans to sign an executive order requiring federal banking regulators to review such pr...

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2025-08-10 11:33:34
​​Unicoin CEO:美国银行仍在无理由关闭加密企业账户​

据 Cointelegraph 报道,Unicoin 首席执行官 Alex Konanykhin 透露,尽管特朗普政府持支持加密立场,花旗银行、摩根大通等美国金融机构仍在无理由关闭加密企业账户。今年以来 Unicoin 及其子公司已被四家银行终止服务,包括富国银行、佛罗里达城市国民银行和道明银行。 特朗普政府拟签署行政令要求联邦银行监管机构审查此类行为。行业专家指出,实质性变革...

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2025-08-10 11:33:34
The SEC has charged Unicoin and three of its executives with fraud

The Securities Exchange Commission (SEC) has charged New York-based Unicoin and three of its executives with fraud for allegedly raising $110 million from more than 5,000 investors through misleading publicity.

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2025-05-21 02:39:04
SEC指控Unicoin及其三名高管犯有欺诈罪

美国证券交易委员会 (SEC) 指控纽约的 Unicoin 及其三名高管涉嫌通过误导性宣传从 5,000 多名投资者那里筹集了 1.1 亿美元,犯有欺诈罪。

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2025-05-21 02:39:04
The SEC has filed a lawsuit against Unicoin and three of its executives, alleging false and misleading statements in connection with the fundraising

The Securities Exchange Commission (SEC) yesterday filed a lawsuit against New York City-based Unicoin and three of its top executives - chief executive and board chair Alex Konanykhin, former president and former board chair and current director Silvina Moschini, and former chief investment officer Alex Dominguez - alleging they made false and misleading statements in connection with the sale of "certificates of interest", which allegedly give investors...

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2025-05-21 00:37:37
美SEC对Unicoin及其三位高管提起诉讼,指控涉及募资时虚假和误导性陈述

美国证券交易委员会(SEC)昨日对总部位于纽约市的 Unicoin 公司及其三位高管——首席执行官兼董事会主席 Alex Konanykhin、前任总裁及前董事会主席、现任董事 Silvina Moschini,以及前首席投资官 Alex Dominguez——提起诉讼,指控他们在出售“权益证书”和 Unicoin 公司普通股时发布虚假和误导性陈述。“权益证书”据称赋予投资者...

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2025-05-21 00:37:37
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