by The Medianistas | Jan 17, 2022 | Crypto, Deceptive Marketing, Find the Fraud, Scams
Chad Everett Harris, Whinstone, Chad Harris, Chad Everett H., Riot Blockchain, former gardener, and owner of The Garden Gates, a company that reneged on numerous debts owed to customers and vendors. Northern Data AG (and Riot Blockchain) engage in accounting fraud...
by The Medianistas | Nov 1, 2021 | Crypto, Opinions
Chad Everett Harris, Chad Everett H. was a failed gardener and entrepreneur — and then — presto, bingo — he’s building a bitcoin mining operation? Think about it. Chad Everett Harris, Whinstone, Riot Blockchain, Northern Data AG accused of accounting fraud ...
by The Medianistas | Nov 29, 2018 | Find the Fraud
AriseBank CEO Jared Rice, Sr. faces a heavy prison term. He was arrested by the FBI on Wednesday and charged with defrauding hundreds of investors in a cryptocurrency scheme. Rice, who is also the subject of a civil action filed by the SEC’s Fort Worth regional office...
by The Medianistas | Mar 13, 2018 | Advertising & Marketing
Law360 (March 12, 2018, 6:31 PM EDT) — A Texas federal judge on Friday extended an asset freeze and other emergency measures put in place earlier this year for AriseBank and its top executives after the U.S. Securities and Exchange Commission accused them of...
by The Medianistas | Mar 2, 2018 | Scams
The receiver for AriseBank, the Texas ICO issuer at the center of a securities fraud case, suspects the firm’s co-founders have not been entirely forthcoming with asset disclosures, documents show. According to a receivership report filed this week, co-founders, Jared...