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⚖️ SEC sued Unicoin for $100,000,000 fraud - document
The regulator accused the crypto company Unicoin and its top managers of large-scale fraud:
✧ The company attracted more than $100,000,000, claiming that its token was secured by real estate - but the transactions were not closed, and the objects were overpriced.
✧ Declared purchases in Argentina, Thailand, Antigua and the Bahamas were estimated at $1,400,000,000, but actually cost no more than $300,000,000.
✧ Certificate sales were also inflated: $3,000,000,000 was declared, in fact - $110,000,000.
✧ Advertising promised a yield of up to 9,000,000%, comparing Unicoin with the early days of Bitcoin.
@Сryptoz ₿
The regulator accused the crypto company Unicoin and its top managers of large-scale fraud:
✧ The company attracted more than $100,000,000, claiming that its token was secured by real estate - but the transactions were not closed, and the objects were overpriced.
✧ Declared purchases in Argentina, Thailand, Antigua and the Bahamas were estimated at $1,400,000,000, but actually cost no more than $300,000,000.
✧ Certificate sales were also inflated: $3,000,000,000 was declared, in fact - $110,000,000.
✧ Advertising promised a yield of up to 9,000,000%, comparing Unicoin with the early days of Bitcoin.
@Сryptoz ₿
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⊹ The company plans to purchase depreciated claims to the bankrupt Mt.Gox exchange in order to receive Bitcoins at a discount and create a BTC reserve.
⊹ The purchase concerns claims with already issued court decisions, but without actual payment.
⊹ The transaction is possible only after the approval of the shareholders.
⊹ Mt. Gox promises to settle accounts with creditors by October 31.
⊹ Strive enters the stock exchange through a reverse merger with the marketing company Asset Entities (ticker ASST).
@Сryptoz ₿
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The exchange received a MiFID license after the approval of the transaction to acquire the Cypriot investment company Allnew Investments Ltd.
The license allows users in Europe to offer securities, derivatives, CFDs and other financial instruments.
@Сryptoz ₿
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The Legislative Council approved the Stablecoins Bill, which introduces mandatory licensing for all issuers of stablecoins tied to fiat currencies.
@Сryptoz ₿
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#xrp
🔥 Eric Balchunas: Volatility Shares will launch the first futures Ripple ETF in the United States (with 1x exposure) tomorrow.
@Сryptoz ₿
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@Сryptoz ₿
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Now SB 21 is sent to the governor for signature.
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#listing
⚡ The Binance exchange will list the World Liberty Financial USD #USD1 token today at 15:00 Moscow time.
(Official announcement)
@Сryptoz ₿
(Official announcement)
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The Ministry of Finance of Pakistan approved the creation of a new regulator to control the crypto industry and blockchain infrastructure in the country.
PDAA will regulate:
⊹ Crypto exchanges and castodians
⊹ Wallets, DeFi applications, stablecoins
⊹ Tokenized platforms and assets
Objectives of the department:
⊹ Tokenization of state property and debt
⊹ Use of excess electricity for BTC mining
⊹ Support for WEB3 startups
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The well-known crypto detective ZachXBT complained that the Coinbase hacker was mocking him on the Ethereum network.
In one of the transactions, the attacker left the message «L bozo» (loser) and attached a meme video with NBA star James Worthy smoking a cigar.
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🇺🇸 U.S. macro data:
▪️ Manufacturing Business Activity Index (PMI) (May)
FACT: 52.3
FORECAST: 49.9
PRE.: 50.2
▪️ Composite Business Activity Index (PMI) from S&P Global (May)
FACT: 52.1
PRE.: 50.6
▪️ Business Activity Index (PMI) in the service sector (May)
FACT: 52.3
FORECAST: 51.0
PRE.: 50.8
@Сryptoz ₿
▪️ Manufacturing Business Activity Index (PMI) (May)
FACT: 52.3
FORECAST: 49.9
PRE.: 50.2
▪️ Composite Business Activity Index (PMI) from S&P Global (May)
FACT: 52.1
PRE.: 50.6
▪️ Business Activity Index (PMI) in the service sector (May)
FACT: 52.3
FORECAST: 51.0
PRE.: 50.8
@Сryptoz ₿
Trading will be available 24/7 on the Solana blockchain (#SOL).
«The platform will offer foreign clients tokenized versions of more than 50 shares and ETFs.»
@Сryptoz ₿
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Location: Trump National Golf Club, Washington, DC.
Event: Private dinner for leaderboard participants.
Who is invited: 220 TOP holders of the #TRUMP memecoin.
Time: 00:00 Moscow time (midnight) - VIP-reception with the President of the United States (for the top 25 wallets). 1:00 - 4:30 Moscow time on May 23 - main dinner.
There will be no live broadcast. Video equipment is prohibited. Phones are allowed.
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