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  • SEC. gov | Unicoin, Top Executives Charged in Offering Fraud That Raised . . .
    The SEC’s complaint, filed in the U S District Court for the Southern District of New York, charges Unicoin, Konanykhin, Moschini, and Dominguez with violations of the antifraud provisions of the federal securities laws, Konanykhin and Unicoin with violating the registration provisions of the Securities Act of 1933, and Konanykhin as a
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