First Amended 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.
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November 08, 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
Topics
Antigua & Barbuda British Virgin Islands Crypto Fraud Hong KongKeywords
Alameda Research Andy Croghan Bitcoin Caroline Ellison Constance Wang