Unicoin and Executives Face SEC Charges in $100M Asset-Backed Token Fraud Scheme

On May 20, 2025, the U. S. Securities and Exchange Commission (SEC) filed a 77-page civil fraud complaint in the Southern District of New York (No. 1:25-cv-4245), charging Unicoin, Inc. (formerly TransparentBusiness, Inc. ) and four of its senior leaders with orchestrating a massive unregistered secur source: https://theholycoins.com/news/unicoin-and-executives-face-sec-charges-in-usd100m-asset-backed-token-fraud-scheme