For the past five years, I’ve been following Unicoin — formerly TransparentBusiness — and closely tracking the work of its founders, Alex Konanykhin and Silvina Moschini. As an engaged investor, I received consistent updates by e-mails, webinars, and open-to-questions shareholders meetings— directly from Alex, Silvina— about the company’s development, regulatory journey, and challenges... Read on LinkedIn
SEC’s persecution of Unicoin
Unconstitutional War on Crypto
The Last Battle of the War on Crypto
The U.S. Securities and Exchange Commission (SEC) has filed charges against Unicoin, alleging fraudulent practices in the promotion and sale of digital assets. These blatantly false accusations are part of a broader "regulation by enforcement" strategy that has been widely questioned by various stakeholders, including 18 U.S. states that have sued the SEC for overstepping its regulatory authority.
Our CEO’s Interview with Maria Bartiromo
Statements of Our Attorneys
“The SEC’s outrageous lawsuit is an attack not just on Unicoin, but on responsible innovation in the digital asset space. Alex Konanykhin and his team have been transparent, compliant, and forward-looking from the start.”
Eric RosenFormer Assistant United States Attorney
“This is the rare crypto company that voluntarily chose to register with the SEC, chose to file audited financial statements, chose to do everything above board to attract the most sophisticated investors. And now, in what appears to be Gary Gensler’s parting gift to an industry he did not understand, the SEC has declared war on one of the most compliant and promising companies in the history of crypto. We’re going to fight it, all the way.”
Michael HomerFormer Federal Prosecutor
Read the Statement from Silvina Moschini, Co-founder and Chief Strategy Officer
Regarding the lawfare attack by the SEC on Unicoin.
Context & Media Coverage: The SEC’s Overreach Uncovered
Our Founder's Responses: Media Coverage
Is Unicoin Harassment the Last SEC Remnant of Gary Gensler?
What’s next for Unicoin? As SEC pressure mounts, Konanykhin looks to Switzerland
La argentina acusada de fraude en EE.UU. “Las supuestas víctimas no denuncian nada y están de nuestra parte”
Habla la empresaria argentina acusada de fraude: “Quieren hacer ver mal a las cripto y nosotros pagamos por eso”
Exclusive Updates for Our Investors
Is Unicoin Harassment the Last SEC Remnant of Gary Gensler?
Unicoin / XRP
Unicoin / Binance
Unicoin / The Nation
SEC vs Unicoin and President Trump
Unicoin / Dynamis
Unicoin / Switzerland
Unicoin / Settlement with the SEC
Unicoin investors lost billions due to unconstitutional War on Crypto
Unicoin: airdrop charges dropped
Unicoin is under attack. SEC is trying to derail our ICO again
Unicoin: surviving the War on Crypto
Backed by Trust
Support Messages From Our Investors, Partners & Friends
Alex's investigation was thorough. Uncovering the truth about this matter will expose the corruption and abuse of power. The authorities' actions, through false allegations and delays of the company's ICO, have harmed the economy and investors. They must be held accountable and provide both financial and moral compensation for the damage they have caused. Read on LinkedIn
Your fight for justice and equity through innovative democratization of wealth for the masses and especially women who are traditionally excluded in accessing financial and wealth is to be greatly admired. I support you as you continue this fight. You are onto something big- and some people are scared. Continue! Read on LinkedIn
Alex Dominguez, Alex K., Silvina, and the entire team have been above board every step of the way, and have satisfactorily answered any and every question I have fielded. I have and will continue to stand by the Unicoin leadership team! Read on LinkedIn
Yes this is very wise move. All the good lucks of the world with you. In the meantime this is wise to make first the business flourish and in the mean time fight the corrupt practices of SEC which will keep you strong and energetic. Read on LinkedIn
Your work is truly commendable, and other companies should learn from you! Despite knowing that taking on government officials can be costly, you’re still fighting this battle. Our support will always be with you! 🙌 Read on LinkedIn
For me, It’s been a long journey. Started with Transparent Business. Then Unicorn Hunters and later with Unicoin and Unicoin Inc. We are up for the fight to make Unicoin a multi billion dollar crypto currency. Bring it on! Read on LinkedIn
As a long term investor in Unicoin I’m so annoyed at what the SEC are attempting to do! Compensations should be paid by them to Unicoin and its investors for the losses we have undoubtedly been subject to due to their actions! I just want to be able to start seeing returns. Read on LinkedIn
Keep up the great work!! We understand the risk in ANY investment. Unicoin is doing g the right thing and had been transparent thru the investment process!! Stay strong and kick butt! We need a great company like Unicoin to take crypto to the next level! Read on LinkedIn
Fight it all the way must be some integrity in our system for the truth as an individual investor we waited so long I’m with you Read on LinkedIn
Frequently Asked Questions
General information
Why is the SEC suing Unicoin?
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against Unicoin shortly after the company announced its upcoming ICO. We believe this is part of an ongoing, politically motivated campaign—referred to as the “War on Crypto”—aimed at stifling innovation in the blockchain space and punishing companies that challenge outdated regulatory frameworks.
What are Unicoin’s key arguments in response?
Unicoin categorically denies the SEC's allegations and intends to fight them in court. Our company:
- Passed two prior SEC investigations without any enforcement action,
- Is the only U.S. cryptocurrency company that has been publicly reporting, for over three years,
- Maintains years of audited financials,
- Has consistently disclosed investment terms, business strategies, and corporate objectives to investors.
How has this impacted Unicoin’s growth plans?
In early 2024, Unicoin was preparing for public listings on both stock and crypto exchanges. However, the SEC's pressure campaign forced us to delay those plans, costing our investors significant opportunities. According to internal estimates, these delays have caused billions in unrealized gains for shareholders.
What is the status of the upcoming ICO?
Our ICO was scheduled for September 30, 2024, but was blocked by the SEC during their notorious War on Crypto.
What is the status of the “airdrop” charge against Unicoin?
In December 2024, the SEC stated it intended to charge Unicoin with performing an airdrop, a common and perfectly legal marketing tactic used by hundreds of cryptocurrencies. The SEC backed off that preposterous charge after President Trump’s coin conducted its airdrop.
Has Unicoin kept investors informed?
Yes. Our CEO has issued over 400 updates to investors, consistently providing full transparency on Unicoin’s strategy, valuation, partnerships, and legal matters. We remain committed to open communication, regardless of external pressures.
What is Unicoin’s message to investors and the public?
We will not be intimidated. We believe justice will prevail and the courts will expose this lawsuit for what it is—an unjustified attempt to derail innovation. Unicoin is built on a foundation of integrity, transparency, and purpose. We will continue working toward a more inclusive and equitable financial future.
