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 ...

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 ...

Justice Jennifer Schecter sits as a judge in the Commercial Division in New York County. (Photo by David Handschuh/NYLJ) In a derivative action, the court found that defendant Reggie Middleton ...

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 ...

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 .

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 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).

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 ...

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.

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 ...