Difference between revisions of "Veritaseum (VERI)"

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Latest revision as of 09:02, 23 January 2022

Basics

Veritaseum
Total supply100.000.000

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."

Team, etc.

  • Middleton, Reggie; CEO & Founder, their websites claims that he “has advised thousands of investors, traders, hedge funds and global banks.”
  • Dworznik, Patryk; Lead engineer, developed the legacy Veritaseum Java client
  • Kapoor, Manish; Lead analyst “a certified International Analyst and Forensic Accountant, served as Asst. Director & Manager with CRISIL/S&P, Price Waterhouse Coopers & Deloitte. Manish has worked with Reggie for 10 yrs in predicting the fall of Bear Stearns, Lehman Brothers, General Growth Properties and the European sovereign debt crisis.”