2018-12-13
CoinDesk
5 related
SEC settles with the former CEO and COO of AriseBank, which it sued in January for alleged fraud and issuing unregistered securities during an ICO, for $2.7M+
The U.S. Securities and Exchange Commission (SEC) has settled charges with two former executives of AriseBank, which was hit with a token sale fraud lawsuit in early 2018.
2018-11-30
CoinDesk
11 related
FBI arrests Jared Rice, Sr., CEO of cryptocurrency platform AriseBank, for defrauding investors out of $4M+ and charges him with securities and wire fraud
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
2018-01-30
CNBC
5 related
SEC announces it has obtained a court order to halt and recover the assets of Dallas-based “decentralized bank” AriseBank's ICO, which allegedly raised ~$600M
- U.S. Securities and Exchange Commission announces it has obtained a court order to halt AriseBank's initial coin offering.
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