T-Mobile faces legal challenge over $8.7M SIM-swap fraud
Veritaseum CEO Reggie Middleton accused T-Mobile of enabling the scam, despite him instantly notifying the mobile network of the scam.
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Veritaseum ICO issuer ordered to pay $9.5M in settlement
The SEC is on it again, this time settling with Veritaseum issue Reginald Middleton for $9.5M.
Veritaseum ICO organizer in settlement talks with SEC
The regulator is set to settle with Middleton, the man it accused of raising $15 million in an illegal securities sale.
SEC-challenged Veritaseum wants assets unfrozen
Now unable to access the funds, Middleton is crying foul and wants the SEC to release the money while alleging that the freeze is only hurting investors.