Maria Silvina Moschini

Maria Silvina Moschini

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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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Recent news mentions

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

SEC: $554m Bahamas land deal flagged major scam
The Tribune – major Bahamian daily, est. 1903·BahamasBahamas· 2025-05-27
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