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Bitcoin Manipulation Abatement LLC v. FTX Trading Ltd. et al: Complaint

Complaint alleging cryptocurrency market manipulation, RICO, and fraud in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, of Delaware; Alameda Research Ltd., of the British Virgin Islands; Samuel Bankman-Fried, of California; Gary Wang, of California; Andy Croghan, of California; Constance Wang, described as a citizen and resident of Hong Kong; Darren Wong, of California, and Caroline Ellison, of California, at the U. S. District Court for the Northern District of California.
DOCUMENT.PDF

File Size: 5.34 MB

Pages:

100

 

Sector:

Cryptocurrencies;Litigation;Securities & Investment

 

Defendant(s):

FTX Trading Ltd.;Alameda Research LLC;Alameda Research Ltd.;Samuel Bankman-Fried;Gary Wang;Andy Croghan;Constance Wang;Darren Wong;Caroline Ellison

 

Court Name - US Federal:

California - Northern District Court

Allegation:

Fraud;Money Laundering;Unlicensed Activity

 

Plaintiff(s):

Bitcoin Manipulation Abatement LLC

 

Date:

November 02, 2019

 

Case Number:

Xx Xx Xx


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