Reggie Middleton

U.S. District Court for the Eastern District of New York via CoinDesk archives
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.
U.S. District Court for the Eastern District of New York via CoinDesk archives