You are viewing a single comment's thread from:

RE: Arise Bank raided by SEC, Interview with J Rice Snr confirms.

in #cryptocurrency7 years ago

Here is a link to a cease and desist order saying they should not use the word "Bank". I would consider this evidence of action. (this is more evidence of a reason for a raid) https://www.dob.texas.gov/public/uploads/files/Laws-Regulations/orders/2018-001.pdf