Veritaseum alleges T-Mobile authorized no less than five SIM swaps, one of which brought the loss of $8.6 million in crypto.
SEC in Settlement Talks With ‘Fraudulent’ ICO Organizer Reg Middleton
Middleton organized the unregistered $14.8 million Veritaseum (VERI) initial coin offering, and is further accused of market manipulation post-ICO.
Blockchain Firm Veritaseum Calls for Assets to Be Unfrozen in SEC Response
Veritaseum has officially responded to the SEC’s claims it sold illegal securities and called for its funds to be unfrozen to protect investors.
SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO.