The Federal Bureau of Investigation (FBI)

The Federal Bureau of Investigation (FBI) has arrested Jared Rice, chief executive officer of cryptocurrency firm AriseBank, on charges of defrauding hundreds of investors to the tune of 4 million U.S. dollars.

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Cointelegraph
FBI Arrests AriseBank CEO, Indicted for Fraud of Over $4 Million
Texas: the CEO of a “decentralized bank” crypto firm accused of defrauding investors out of over $4 million was arrested by the FBI.