Unicoin 執行長 Alex Konanykhin 稱 SEC 詐欺指控“完全是公牛”

《財富》美國證券交易委員會 (SEC) 計劃正式指控 Unicoin 涉及欺詐、欺騙行為以及發行和銷售未註冊證券的違規行為

The Securities and Exchange Commission (SEC) is preparing to formally accuse Unicoin of fraud, deceptive practices, and the offering and sale of unregistered securities, according to a letter from the agency’s Division of Enforcement viewed by Fortune. The letter, dated Dec. 14, threatens the company with administrative proceedings and a cease-and-desist order over the alleged violations.

根據《財星》雜誌看到的美國證券交易委員會 (SEC) 執法部門的一封信，該委員會正準備正式指控 Unicoin 存在欺詐、欺騙行為以及發行和銷售未註冊證券的行為。這封日期為 12 月 14 日的信函威脅該公司就涉嫌違規行為提起行政訴訟並下達停止令。

The SEC did not specify the exact violations in the letter, which was addressed to Unicoin CEO Alex Konanykhin and obtained by Fortune through a public records request.

美國證券交易委員會沒有在這封信中具體說明具體的違規行為，這封信是寫給 Unicoin 首席執行官 Alex Konanykhin 的，《財富》雜誌通過公共記錄請求獲得了這封信。

Konanykhin told Fortune that the SEC’s crypto enforcement division issued subpoenas against his company and others in May. Those subpoenas concerned Unicoin’s main product, a cryptocurrency backed by real-world assets, including what Konanykhin described as billions of dollars’ worth of real estate holdings.

Konanykhin 告訴《財富》雜誌，美國證券交易委員會的加密執法部門在 5 月向他的公司和其他公司發出了傳票。這些傳票涉及 Unicoin 的主要產品，這是一種由現實世界資產支持的加密貨幣，其中包括 Konanykhin 所說的價值數十億美元的房地產資產。

The company’s plan to go public through a reverse merger with a shell company called NetCents Technology was announced in April. Unicoin had filed paperwork with the SEC announcing the deal, which would have seen Konanykhin become a major shareholder in the publicly traded company.

該公司計劃透過與一家名為 NetCents Technology 的空殼公​​司借殼上市的方式於 4 月宣布。 Unicoin 已向 SEC 提交了宣布該交易的文件，這將使 Konanykhin 成為這家上市公司的主要股東。

But Konanykhin said he decided to breach the agreement with the SEC after Trump won the recent election, and the company instead launched an ICO in November. He said that the SEC was “completely pissed off” by the move, and that he had been expecting the agency to take further action against the company.

但 Konanykhin 表示，在川普贏得最近的選舉後，他決定違反與 SEC 的協議，該公司轉而在 11 月啟動了 ICO。他表示，美國證券交易委員會對此舉動“非常生氣”，他一直期望該機構對該公司採取進一步行動。

“Complete and utter bulls--t,” Konanykhin said of the SEC’s fraud allegations.

「完全是胡言亂語，」科納尼欣談到美國證券交易委員會的詐欺指控時說道。

He added that the company has been subject to several SEC investigations, though the latest is the first to result in a Wells Notice. The notice gives Unicoin 30 days to respond to the SEC’s allegations before the agency can file a formal administrative complaint.

他補充說，該公司已受到 SEC 的多項調查，不過最新的調查是第一個導致威爾斯通知的調查。該通知給 Unicoin 30 天的時間來回應 SEC 的指控，然後該機構才能提出正式的行政投訴。