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.


  • 100
    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
    Xx Xx Xx
    Consensus Law, Pavel Pogodin