Search for: "AriseBank"
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29 Nov 2018, 9:58 am
Enlarge / Evander Holyfield's January 2018 promo image for AriseBank. [read post]
12 Dec 2018, 1:05 pm
AriseBank CEO Arrested for Cryptocurrency Fraud Jared Rice, the Dallas-based CEO of AriseBank, has been arrested and charged with wire fraud and securities fraud. [read post]
30 Jan 2018, 1:55 pm
" Now the commission is shutting down AriseBank—another project that seems to have some major red flags. [read post]
1 Feb 2018, 9:30 am
AriseBank had promised investors that it would allow... [read post]
31 Jan 2018, 9:05 am
The court has since approved an emergency asset freeze over AriseBank, Rice and Ford, and appointed a receiver over AriseBank, including its digital assets. [read post]
27 Nov 2018, 12:23 am
Allegedly, AriseBank had not been authorized to conduct banking in Texas, was not FDIC insured, and did n... [read post]
30 Jan 2018, 4:03 pm
Securities and Exchange Commission announces it has obtained a court order to halt and freeze the assets of AriseBank's initial coin offering. [read post]
14 Dec 2018, 4:00 am
Securities Fraud Charges Nab Another Cryptocurrency PioneerFederal prosecutors in Texas have charged the CEO of AriseBank with securities fraud. [read post]
30 Jan 2018, 2:51 pm
The district court approved an emergency asset freeze over AriseBank and its two co-founders, and appointed a receiver over AriseBank, including over its digital assets. [read post]
5 Feb 2018, 3:23 pm
The SEC alleges that the neither AriseBank nor the depositary institution it allegedly purchased had been insured by the FDIC. [read post]
3 Apr 2018, 2:25 pm
Earlier this year, the SEC shut down another ICO, known as AriseBank. [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
16 Feb 2018, 9:16 am
All of the aforementioned cases come on the heels of the Massachusetts Securities Division ordering Caviar to cease operations and the TSSB ordering AriseBank to cease operations.State securities regulators are becoming more active and it is causing concern for an industry trying to fit the square peg of ICOs into the round hole of state and federal regulations. [read post]
7 Feb 2018, 2:09 pm
For example, the SEC announced last week that it halted a $600 million ICO by AriseBank, which allegedly involved the offering of a coin that was a security without properly registering the transaction. [read post]
