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.
Antigua & Barbuda British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment Money Laundering Puerto Rico United States District Court for the Northern District of California Unlicensed Activity USANovember 2, 2019
Bitcoin Manipulation Abatement LLC v. FTX Trading Ltd. et al: Complaint
November 02, 2019
FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., Samuel Bankman-Fried, Gary Wang, Andy Croghan, Constance Wang, Darren Wong, Caroline Ellison
Bitcoin Manipulation Abatement LLC