Difference between revisions of "Reggie Middleton"
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Latest revision as of 08:59, 23 January 2022
- CEO & Founder of Veritaseum (VERI), their websites claims that he “has advised thousands of investors, traders, hedge funds and global banks.”
SEC Settlement
"The U.S. Securities and Exchange Commission (SEC) said it has reached (1-11-2019) a $9.5 Million settlement with Reggie Middleton, organizer of the fraught $14.8 million Veritaseum (VERI) initial coin offering (ICO). In a filing with the New York Eastern District Court, dated Oct. 31 and published today, Middleton agreed to the consent decree of the final judgment, without having to admit or deny the allegations, while waiving any right to appeal. He agreed to pay approximately $9.5 million to settle the case. According to the SEC filing, Middleton has the obligation to pay disgorgement and prejudgment interest of $8.47 million, plus a civil penalty of $1 million."
