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BTCC / BTCC Square / Global Cryptocurrency /
SEC Charge Unicoin: Fraud Allegations Rock New York Crypto Firm

SEC Charge Unicoin: Fraud Allegations Rock New York Crypto Firm

Author:
Global Cryptocurrency
Published:
2025-05-21 09:35:01
11
3

The U.S. Securities and Exchange Commission has charged Unicoin, Inc., a New York-based cryptocurrency firm, with orchestrating a massive fraud scheme. The alleged operation siphoned over $100 million from thousands of investors.

Regulators claim Unicoin misled investors with false promises of high returns, marking another high-profile enforcement action in the crypto space. The case underscores the SEC’s intensified scrutiny of digital asset ventures.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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