Maria Silvina Moschini

Maria Silvina Moschini

executive unknown

Maria Silvina Moschini is a prominent executive in the cryptocurrency industry, serving as the president and chair of Unicoin. She was recently implicated in an SEC lawsuit regarding a questionable $554 million real estate deal in The Bahamas, which involved alleged fraudulent claims and significant misrepresentation to investors about the properties involved.

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Bahamas Bahamas: Maria Silvina Moschini served as Unicoin’s president and chair during the negotiations for the Bahamian real estate deal. 5

The Tribune – major Bahamian daily, est. 1903: SEC: $554m Bahamas land deal flagged major scam