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May 20, 2025

Securities and Exchange Commission v. Unicoin, Inc. et al

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Case Number:

1:25-cv-04245

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Arun Subramanian

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 28, 2025

    Unicoin Says SEC's $100M Fraud Suit 'Twists' Its Disclosures

    Crypto firm Unicoin told a New York federal judge that the U.S. Securities and Exchange Commission's claim that it ran a $100 million fraud is based on "cherry-picked" statements taken out of context and "ignores" the firm's warnings to investors within its own disclosures with the agency.

1 other articles on this case. View all »

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