SEC files civil enforcement action against Unicoin over token sales and investor communications

TransparentBusiness, Inc.

Action filed May 20, 2025 in SDNY by SEC against Unicoin and directors Moschini, Konanykhin, former GC Devlin, and Dominguez.
Alleges securities law violations in offer/sale of Unicoin tokens and material misstatements/omissions to investors.
SEC seeks injunctive relief, disgorgement, civil monetary penalties, and equitable relief.
Unicoin denies claims, says they are without merit, and intends to vigorously defend.
Company warns litigation may result in financial liability, capital-raising restrictions, and reputational harm.

item 8.01

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