TexasBitcoin

Cryptocurrency CEO Sentenced to Five Years in $4 Million Crypto Scheme

Aug 25, 2021 · Sourced to the U.S. Department of Justice

This case reached the sentenced stage in the Department of Justice's public record. Everything below reflects only what the government itself announced, and links to the original release.

The inventor of cryptocurrency AriseCoin was sentenced today to five years in federal prison for duping investors out of more than $4 million.

Announced

Aug 25, 2021

Status

Sentenced

Defendants

  • Jared Rice, Sr.age 33 · Texas · sentenced

Charges

  • Securities fraud

    Max: five years in federal prisonJared Rice, Sr.· pleaded guilty

Financial actions

  • restitution: $4,258,073Restitution ordered for duping investors out of more than $4 million in the AriseCoin/AriseBank crypto scheme

From the announcement

first decentralized banking platform
Jared Rice, Sr., CEO, AriseBank

Investigating agencies

Federal Bureau of InvestigationU.S. Attorney's Office for the Northern District of TexasSecurities and Exchange Commission

Case details

Prosecuting office
Northern District of Texas
Judge
Ed Kinkeade, U.S. District Judge
Assets
Bitcoin, Ethereum, Litecoin, AriseCoin
Cryptocurrency FraudMisappropriation Of Investor FundsMisrepresentation Of Banking ServicesPrior Criminal History ConcealmentSec Civil EnforcementSecurities FraudUse Of Digital Currencies In Investment

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.