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Veritaseum

sim, sim swap
Markets
Hack
Veritaseum Accuses T-Mobile of Gross Negligence Over $8.6M SIM-Swap Hack
Veritaseum alleges T-Mobile authorized no less than five SIM swaps, one of which brought the loss of $8.6 million in crypto.
sim, sim swap
By Paddy Baker
Jul 23, 2020 at 12:15 p.m. UTC
Jul 23, 2020
HackVeritaseumCoinFlash
SEC (Image via Mark Van Scyoc / Shutterstock)
Markets
Crime
Reggie Middleton Reaches $9.5 Million SEC Settlement Over Alleged ICO Fraud
The U.S. Securities and Exchange Commission has reached a $9.5 million settlement stemming from the Veritaseum initial coin offering.
SEC (Image via Mark Van Scyoc / Shutterstock)
By David Pan
Nov 1, 2019 at 8:30 p.m. UTC
Nov 1, 2019
CrimeRegulationNewscapital marketsICOsSEC EnforcementVeritaseumus-canada
U.S. District Court for the Eastern District of New York via CoinDesk archives
Markets
Sec
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
By Daniel Kuhn
Oct 9, 2019 at 2:57 p.m. UTC
Oct 9, 2019
SECNewsSettlementVeritaseumReggie Middleton
ether ice
Markets
Sec
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.
ether ice
By Daniel Palmer
Aug 20, 2019 at 1:10 p.m. UTC
Aug 20, 2019
SECRegulationNewsCourt CasesICOsLegalVeritaseumus-canada
Credit: Shutterstock
Markets
News
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.
Credit: Shutterstock
By Daniel Kuhn
Aug 13, 2019 at 5:10 p.m. UTC
Aug 13, 2019
NewsICO FraudVeritaseum