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Securities and Exchange Commission v. AriseBank
Case Number:
3:18-cv-00186
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
Government Agencies
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December 12, 2018
AriseBank Execs Settle SEC's ICO Scam Claims For $2.7M
Two top executives of the now-shuttered AriseBank have agreed to pay a combined $2.7 million to settle claims by the U.S. Securities and Exchange Commission that the cryptobank fraudulently raised money in an unregistered initial coin offering, the regulator told a Texas federal court on Tuesday.
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March 12, 2018
SEC Gets Asset Freeze Extended In AriseBank ICO Suit
A Texas federal judge on Friday extended an asset freeze and other emergency measures put in place earlier this year for AriseBank and its top executives after the U.S. Securities and Exchange Commission accused them of running an illegal and fraudulent initial coin offering.
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January 29, 2018
AriseBank Hit With SEC Suit Over Initial Coin Offering
The U.S. Securities and Exchange Commission has moved in to stop what has been touted as the largest initial coin offering ever launched, alleging in a complaint unsealed Monday in Texas federal court that the offering by Dallas-based AriseBank, which had a $1 billion goal, was illegal and fraudulent.