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Unicoin to Buy Majority Stake in Diamond Lake, Will Launch Altcoin Treasury Strategy

Unicoin to Buy Majority Stake in Diamond Lake, Will Launch Altcoin Treasury Strategy

The acquisition comes as Unicoin faces SEC charges for allegedly defrauding investors of $100 million.
FinanceExclusive AcquisitionUnicoin
Jun, 23, 2025
by CoinDesk
SEC charges Unicoin and three top executives for $100 million securities fraud

SEC charges Unicoin and three top executives for $100 million securities fraud

The U.S. Securities and Exchange Commission charged New York-based Unicoin Inc. and three of its senior officers with fraud. The trio misled invest...
Unicoin
May, 21, 2025
2 min read
by CryptoPolitan
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’

SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’

Unicoin’s CEO announced last month that he’d rejected the SEC’s offer to negotiate a settlement.
SECPolicyUnicoin
May, 21, 2025
by CoinDesk
Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe

Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe

In a letter to shareholders on Tuesday, Unicoin CEO Alex Konanykhin said the SEC’s investigation has inflicted “multi-billion-dollar damages” on it...
SECPolicyUnicoinGary Gensler
Apr, 22, 2025
by CoinDesk
SEC issues Wells Notice to Unicoin as Gary Gensler’s tenure nears end

SEC issues Wells Notice to Unicoin as Gary Gensler’s tenure nears end

Earlier this week, the SEC sent a Wells Notice to Unicoin, a U.S. crypto investment firm. A Wells Notice is a letter from the agency informing that...
Unicoin
Dec, 17, 2024
1 min read
by CryptoPolitan