Reginald Middleton, age 41, Walterboro, SC View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald Middleton, age 51, Jamaica, NY View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald A Middleton, age 63, North Charleston, SC View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald B Middleton, age 43, Charleston, SC View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald B Middleton, age 51, Charleston, SC View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald Bowens Middleton, age 51, Charleston, SC View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald Middleton, Douglasville, GA View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald Bernard Middleton, Glendale, AZ View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald Bernard Middleton, Austin, TX View Details
Cities: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton, Annie Mae Middleton
Reginald A Middleton, age 64, North Charleston, SC View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald Bowens Middleton, age 52, Charleston, SC View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald Middleton, age 51, Jamaica, NY View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald B Middleton, age 51, Charleston, SC View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald B Middleton, age 43, Charleston, SC View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald Middleton, age 41, Walterboro, SC View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald Middleton, Douglasville, GA View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald Bernard Middleton, Glendale, AZ View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald Bernard Middleton, Austin, TX View Details
Locations: Walterboro SC, Charleston SC, North Charleston SC Possible Relatives: Nancy Denise Bossard, Tkia Charrise Charisse Middleton
Reginald B Middleton, age 30s, Charleston, SC View Details
Locations: Charleston SC, Charlotte NC, Charlotte N*c NC Possible Relatives: Deanna A Middleton, Karen Middleton, Kermin T Middleton
Reginald J Middleton, age 40s, Atlanta, GA View Details
Locations: Atlanta GA, College Park GA Possible Relatives: Gwendolyn B Middleton, Joanne Middleton, Lucille D Middleton
Reginald V Middleton, age 40s, Bothell, WA View Details
Locations: Bothell WA, Lakewood WA, Steilacoom WA Possible Relatives: R Diver, Brandi M Kubalanza, Reginald V Middleton
Reginald C Middleton, age 40s, Brooklyn, NY View Details
Locations: Brooklyn NY Possible Relatives: Barbara J Middleton, Nickole S Middleton, Phillip R Middleton
Reginald Darnell Middleton, age 40s, Moss Point, MS View Details
Locations: Moss Point MS, Pascagoula MS Possible Relatives: Cheryl Johnita Middleton, Helen A Middleton, Johnny Lee Middleton
Reginald Middleton, age 40s, New York, NY View Details
Locations: New York NY, Manhattan NY, Brooklyn NY Possible Relatives: Middleton Colette Edwards, Colette K Middleton, Dorothy M Middleton
Reginald Keith Middleton, age 50s, Dallas, TX View Details
Locations: Dallas TX, De Soto TX, Desoto TX Possible Relatives: Santa A Collins, Tawana M Kennedy, Antonio D Middleton
Reginald G Middleton, age 50s, Camden Wyoming, DE View Details
Locations: Camden Wyoming DE, Hempstead NY, Smyrna DE Possible Relatives: Carrisa Maureen Middleton, Cynthia M Middleton, Jasmine L Middleton
Reginald J Middleton, age 50s, Houston, TX View Details
Locations: Houston TX Possible Relatives: Carol D Middleton, Jahkin J Middleton, Katherine M Middleton
Reginald Bernard Middleton, age 50s, Goodyear, AZ View Details
Locations: Goodyear AZ, Mobile AL Possible Relatives: Patricia Ann Burkett, Tamela K Carter, Audrey Y Hayes
Reginald Y Middleton, age 65 View Details
Address:PO Box *****, Bunker Hill, IL. Phone Number: (618) 278-****
Reginald Middleton, age 59 View Details
Address:***** Mamie St, Charleston, SC. Phone Number: (843) 303-****
Reginald J Middleton, age 60 View Details
Address:***** W 141st St, Apt 1xr, New York, NY. Phone Number: (917) 449-****
Reginald R Middleton, age 56 View Details
Address:***** Smoketree Rd, Augusta, GA. Phone Number: (706) 294-****
Reginald Middleton, age 41 View Details
Address:***** Rosehaven St, Charleston, SC. Phone Number: (843) 640-****
Reginald L Middleton, age 58 View Details
Address:***** Huson Cir, Orangeburg, SC. Phone Number: (843) 452-****
Reginald J Middleton, age 52 View Details
Address:***** Favor Rd Sw, Apt 1, Marietta, GA. Phone Number: (678) 618-****
Reginald D Middleton, age 55 View Details
Address:***** Tucker Rd, Apt 7xx, Ocean Springs, MS. Phone Number: (228) 249-****
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SEC v. Middleton, et al. Case No. 19-cv-4625 (E.D.N.Y.)
www.sec.gov › enforcement-litigation › distributions-harmed-investors › sec-v-middleton-et-al-case-no-19-cv-4625-edny
The Commission also alleged that Middleton manipulated the price and volume of VERI on secondary digital-asset trading platforms during the VERI ICO. See the Complaint . On November 1, 2019, the Court entered a final judgment that ordered the Defendants to pay $7,891,600 in disgorgement and $582,535 in prejudgment interest, and Middleton to pay ...
Crypto Platform Founder Loses Ownership of Trading Software
news.bloomberglaw.com › litigation › reggie-middleton-loses-ownership-of-crypto-trading-software
Financial analyst Reggie Middleton must give up control of his cryptocurrency trading platform and transfer ownership to Veritaseum Inc., a New York appellate court ruled Tuesday.. Judges of the New York Supreme Court First Appellate Department agreed with a lower court opinion from 2022 that found Veritaseum investors were led to believe they were investing in a company that owned the patents ...
Veritaseum Sued Coinbase Over Patent Infringement, Seeks ... - Bitcoinist
bitcoinist.com › veritaseum-sued-coinbase-over-patent
Reginald Middleton ("Mr. Middleton") has invented novel devices, systems and methods enabling parties with little trust or no trust in each other to enter into and enforce value transfer agreements conditioned on input from or participation of a third party, over arbitrary distances, without special technical knowledge of the underlying ...
Cryptocurrency 'fraud' Reginald Middleton sues T-Mobile for phone hack
nypost.com › 2020 › 08 › 08 › cryptocurrency-fraud-reginald-middleton-sues-t-mobile-for-phone-hack
Reginald Middleton, who was ordered to pay a $1 million fine by the SEC last year for allegedly misleading investors about his company Veritaseum, claims T-Mobile let a hacker take over his cell ...
Firm previously accused of fraud sues Coinbase for patent infringement
www.theblock.co › post › 172568 › firm-previously-accused-of-fraud-sues-coinbase-for-patent-infringement
Veritaseum and its founder Reginald Middleton are suing Coinbase for $350 million over claims of patent infringement. Veritaseum and Middleton settled with the U.S. Securities and Exchange Commission in 2019 after the securities regulator brought a complaint against them. A firm that previously ...
SEC Is Holding Settlement Discussions With Allegedly Fraudulent ICO ...
stockmarketjournalist.com › sec-is-holding-settlement-discussions-with-allegedly-fraudulent-ico-organizer
The US Securities and Exchange Commission (SEC) has reportedly initiated settlement discussions with Reggie Middleton, the manager of Veritaseum's (VERI) $14.8 million initial coin offering (ICO). In August, the SEC Enforcement Division announced charges against Reginald "Reggie" Middleton who allegedly engaged in fraud related to a digital securities offering.
Reginald Middleton, et al. - SEC.gov
www.sec.gov › enforcement-litigation › litigation-releases › lr-24665
Reginald Middleton, et al., Civil Action No. 19-cv-4625 (E.D.N.Y., filed Aug. 12, 2019) The Securities and Exchange Commission announced that it has obtained a final judgment against the proprietors of the VERI Initial Coin Offering (ICO), who consented to an injunction against future violations of the antifraud provisions of the federal ...
United States Securities and Exchange Commission v. Middleton, 1:19-cv ...
www.courtlistener.com › docket › 16045254 › united-states-securities-and-exchange-commission-v-middleton
COMPLAINT against Reginald Middleton, Veritaseum, Inc., Veritaseum, LLC Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by United States Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 08/12/2019)
Reginald Middleton Inventions, Patents and Patent Applications - Justia ...
patents.justia.com › inventor › reginald-middleton
Reginald Middleton has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO). Devices, systems, and methods for facilitating low trust and zero trust value transfers ...
SEC Freezes Accounts of Digital Token Promoter | CFO.com
www.cfo.com › news › sec-freezes-accounts-of-digital-token-promoter › 657508
The Securities and Exchange Commission announced fraud charges against Reginald Middleton, a self-described "financial guru," and two entities he controls, Veritaseum LLC and Veritaseum Inc., alleging they were part of a scheme to sell digital securities to investors and to manipulate the market for those securities.. According to the SEC, Middleton sold securities called "VERI" tokens ...
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