Tags AriseBank

Tag: AriseBank

Anti-Fraud

Two former AriseBank execs fined $2.5m in fraud claim

Two former AriseBank executives have reportedly been fined $2.5m over fraud allegations surrounding an ICO.
Anti-Fraud

SEC halts AriseBank’s $1bn initial coin offering

The US Securities and Exchange Commission (SEC) has put the brakes on an initial coin offering (ICO) that was seeking to raise up to $1bn to develop '‎the world’s first decentralized bank'.
© Copyright © 2021 RegTech Analyst. All rights reserved.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week