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  2. The SEC sent out a slew of initial information-seeking subpoenas at the start of 2018. Now the agency has returned to many of those companies, and subpoenaed many more—focusing on those that ...

    • SEC tightens the noose on ICO-funded startups

      Yahoo Finance6 days ago

      The SEC sent out a slew of initial information-seeking subpoenas at the start of 2018. Now the agency has returned to many of those companies, and subpoenaed many more—focusing on those that ...

  3. Web results

  4. AriseBank ICO halted by SEC amid allegations company misled ...

    slate.com/technology/2018/01/sec-arisebank...Cached

    The SEC Alleges the Company Is ‘An Outright Scam’ ... AriseBank issued a correction to its original press release, claiming, in part, that it was “wholly unnecessary” to be FDIC regulated.)

  5. AriseBank - Home | Facebook

    www.facebook.com/arisebankCached

    AriseBank. 238K likes. Home of the first digital asset bank, powered by #aOS and the #RISE Network. Let your money work as hard for you, as you work for it™.

  6. Regulators allege AriseBank initial coin offering was a ...

    www.usatoday.com/story/money/2018/01/30/...Cached

    Regulators allege AriseBank initial coin offering was a crypto scam. Dallas-based company claimed it raised $600M of $1B investment goal in just weeks for the first-of-its-kind decentralized bank

  7. Investor Warning: Arisebank ICO “strategic partnership” with Bitshares is a scam. The market capitalization of Bitshares has nearly doubled in the past two days, soaring past a billion dollars ...

  8. The latest Tweets from AriseBank (@AriseBank). The first #decentralized #bank, integrated with over 700 #cryptocurrencies, the home to @AriseCoin and many other awesome #blockchain solutions.

  9. World's First Crypto Bank AriseBank Announces BitShares ...

    bitcoinist.com/arisebank-announces-bitshares...Cached

    The world’s first decentralized cryptocurrency bank, AriseBank, announced that they have reached an agreement with a Federal Deposit Insurance Corporation (FDIC) insured bank that has been in operation in the US for over a century.

  10. AriseBank raises questions about ICO fraud, decentralized ...

    www.americanbanker.com/news/arisebank-raises...Cached

    AriseBank said it was the first crypto platform to buy a traditional bank. But there’s no evidence it did anything of the kind — and its founder now says it has been raided by the FBI.

  11. SEC halts one of the largest 'ICOs' ever - CNBC

    www.cnbc.com/2018/01/30/sec-halts-one-of-the...Cached

    AriseBank calls itself a "decentralized bank" and announced Thursday it was correcting an announcement made the prior week about the acquisition of an FDIC-insured bank. Two websites for AriseBank ...

  12. AriseBank will offer many services that banks provide but using a decentralized blockchain technology and cryptocurrency. AriseID, for example, will make sure that the user is unknown to the bank by having a system in which the user is a number without any personal information.

  13. The SEC alleges that AriseBank falsely stated that it purchased an FDIC-insured bank which enabled it to offer customers FDIC-insured accounts and that it also offered customers the ability to obtain an AriseBank-branded VISA card to spend any of the 700-plus cryptocurrencies.