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.

Thank you for submitting some email to us.