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United States Securities and Exchange Commission v. Middleton et al
Case Number:
1:19-cv-04625
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 01, 2019
Crypto Co. Veritaseum Settles Fraud Suit With SEC For $9.4M
Cryptocurrency company Veritaseum Inc. will shell out over $9 million to settle U.S. Securities and Exchange Commission claims that it bilked investors out of millions through its 2017 Veri Token initial coin offering.
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August 23, 2019
SEC Urges Court To Keep Crypto Wizard's Funds Frozen
The U.S. Securities and Exchange Commission on Thursday fought to uphold its asset freeze against cryptocurrency company Veritaseum Inc.'s owner, whom it accuses of scamming investors out of $15 million, telling a New York federal judge the freeze was necessary to prevent the suspected transfer of funds abroad.
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August 20, 2019
Crypto Co. Veritaseum Asks Court To End SEC's Asset Freeze
Cryptocurrency company Veritaseum Inc. pushed back in New York federal court Monday against an asset freeze won by the U.S. Securities and Exchange Commission as part of its suit accusing the company's owner of bilking investors out of $15 million through its Veri Token offering.
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August 12, 2019
SEC Says Crypto Wizard Bilked $15M From Investors
The U.S. Securities and Exchange Commission filed an "emergency action" against self-styled cryptocurrency guru Reginald Middleton and his Veritaseum Inc. on Monday, alleging he stole millions by promising investors he was on the verge of bringing in "quadrillions" of dollars and putting "brokers, banks and hedge funds" out of business for good.