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SEC Obtains Freeze of $8 Million in Assets of Reginald “Reggie” Middleton, in Alleged Fraudulent Token Offering, Manipulation Scheme

SEC Obtains Freeze of $8 Million in Assets of Reginald “Reggie” Middleton, in Alleged Fraudulent Token Offering, Manipulation Scheme

Washington DC (STL.News) – The Securities and Exchange Commission announced fraud charges against a Brooklyn individual and two entities under his control who allegedly engaged in a fraudulent scheme to sell digital securities to investors and to manipulate the market for those securities.  On Aug. 12, 2019, the court entered an emergency freeze to preserve at least $8 million of the $14.8 million the defendants raised in 2017 and 2018 in an offering of digital securities.

Continue reading SEC Obtains Freeze of $8 Million in Assets of Reginald “Reggie” Middleton, in Alleged Fraudulent Token Offering, Manipulation Scheme at STL.News.



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SEC Obtains Freeze of $8 Million in Assets of Reginald “Reggie” Middleton, in Alleged Fraudulent Token Offering, Manipulation Scheme

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