sec whistleblower attorneys
November 14, 2019
Veritaseum, Inc. Veritaseum, LLC, Reginald Middleton
Offering Fraud
SANCTION AMOUNT: $9474135
Defendants: Veritaseum, Inc., Veritaseum, LLC
Reginald Middleton
Defendants consented to entry of judgment in case alleging unregistered sales of digital securities called "VERI" based on a series of false and misleading statements, including misrepresentations about their potential profitability and viability, and the use and amount of funds raised in the VERI offering. Middleton also allegedly manipulated the price and volume of VERI on secondary digital-asset trading platforms.
- Key Docs
- Official SEC press release
