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NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

bossNovember 1, 2019 Cryptocurrency Market, News 0

The CEO of Delaware-registered blockchain firm Veritaseum LLC and New York-registered Veritaseum Inc., Reggie Middleton, was ordered to pay $8.4 million in disgorgement, according to a new court order. Additionally, Middleton is liable for a civil penalty of $1 million, fintech publication FinanceFeeds reported on Nov. 1, citing a

SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum

bossAugust 20, 2019 Cryptocurrency Market, News 0

The chief defendant in an alleged $15 million initial coin offering (ICO) fraud case has submitted a formal reply to the United States Securities and Exchange Commission (SEC). On Aug. 20, Reginald Middleton shared a copy of a memorandum of law against the agency’s application for a preliminary injunction to

Asset Caused Freeze Harm Holders SEC significant Veritaseum Read More

Veritaseum

NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum

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