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OkaNobu (OP)
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December 03, 2018, 07:37:45 PM
 #1
I heard that the CEO scammed a lot of people, is this another Bitconnect?
OgNasty
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December 03, 2018, 09:05:28 PM
 #2
https://www.coindesk.com/fbi-arrests-arisebank-ceo-over-4-million-crypto-fraud

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The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
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Velkro
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December 05, 2018, 01:45:46 AM
 #3
Quote from: OkaNobu on December 03, 2018, 07:37:45 PM
I heard that the CEO scammed a lot of people, is this another Bitconnect?
When crypto world try to name itself Bank you know its a scam because common folks see Bank as something trustworthy in general.
Its good they catched him fast enough to not let him do too much damage.
dreamax25
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December 14, 2018, 09:06:37 AM
 #4
The former executives from the AriseBank ICO settled charges with SEC and agreed to pay a total of almost $3M.

https://coincodex.com/article/2748/former-arisebank-ico-executives-settle-charges-with-sec-agree-to-pay-total-of-27-million/
Onuohakk
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December 14, 2018, 09:36:17 AM
 #5
The arisebank issues was some form of scam although I did not pay apt attentions to the news but the topic has been deliberated on here in the forum before here is one of many links

https://bitcointalk.org/index.php?topic=2664393.0
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