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The U.S. Securities and Exchange Commission (SEC) is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) initial coin offering (ICO).
The U.S. Securities and Exchange Commission (SEC) said it has reached a settlement with Reggie Middleton, organizer of the fraught $14.8 million Veritaseum (VERI) initial coin offering (ICO). In a ...
Reggie Middleton is the personification of the freethinking maverick — the penultimate nonconformist as it applies to macro strategies, investment, and analysis. He uses his background and ...
The SEC also alleges Middleton moved a sizable amount of investor assets and transferred some of them to his personal account. The case is ongoing. SEC charges "Veri" token promoter Reggie ...
Two years ago, on the dawn of Bitcoin's most manic phase, high-profile Wall Street pundit Reggie Middleton emailed a friend to tell her how wise she had been to invest in a cryptocurrency he had ...
In 2019 Middleton and two of his Veritaseum entities paid, opens new tab the U.S. Securities and Exchange Commission more than $9.4 million, including a $1 million penalty against Middleton ...
We have taken a 2nd look at the concerns raised by Ackman now that we have a copy of his short thesis on Realty Income (O) in PowerPoint (ackman-realty-income-short 21/10/2009,14:14 645.84 Kb) and ...
Middleton’s intentional misconduct, moreover, is not protected by the business judgment rule (Amfesco Indus., Inc. v. Greenblatt, 172 AD2d 261, 264 [1st Dept 1991]; see Wolf v.
Middleton collected $14.8 million in 2017 and 2018 from investors by selling digital tokens called VERI online, ... SEC Charges Reggie Middleton With Fraud, Alleges ICO Manipulation. Wayne Duggan .
Former Texas A&M Aggie Khris Middleton will be staying put in the nation’s capital. ESPN Senior NBA Insider Shams Charania reported via X that the three-time Al ...
The U.S. Securities and Exchange Commission . (SEC) said it has reached a settlement with Reggie Middleton, organizer of the fraught $14.8 million Veritaseum (VERI) initial coin offering (ICO ...
Cryptocurrency investors are digesting another scandal this week after the SEC charged Reginald "Reggie" Middleton Tuesday with digital securities fraud and market manipulation. The SEC said it ...
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