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Nalezeno "SEC settlement": 43
Reggie Middleton Reaches $9.5 Million SEC Settlement Over ICO Fraud
1.11.2019
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement with Reggie Middleton, organizer of the fraught Veritaseum initial coin offering
SEC in Settlement Talks With ‘Fraudulent’ ICO Organizer Reg Middleton
9.10.2019
Middleton organized the unregistered $14.8 million Veritaseum (VERI) initial coin offering, and is further accused of market manipulation post-ICO
Sia Reaches $225K SEC Settlement Over $120K Unregistered Token Sale
1.10.2019
As part of the settlement, the SEC will not take enforcement actions against Siacoin maker Nebulous or current activity on the Sia network