Civil Complaint Courts Crypto Documents Fraud Puerto Rico United States District Court for the Northern District of California Unlicensed/Unregistered USAMay 1, 2020

Bitcoin Manipulation Abatement LLC v. Ripple Labs Inc. et al: Complaint

Complaint alleging the sale of unregistered securities involving a cryptocurrency known as ‘XRP’ in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. Ripple Labs Inc., of Delaware; XRP II LLC, described as a New York-domiciled entity based in San Francisco, and Bradley Garlinghouse, described as Ripple’s CEO, at the U. S. District Court for the Northern District of California.


    • 52
    May 01, 2020
    Ripple Labs Inc., XRP II LLC, Bradley Garlinghouse
    Bitcoin Manipulation Abatement LLC
    Xx Xx Xx
    Crypto
    Fraud, Unlicensed/Unregistered
    Consensus Law, Pavel Pogodin

    Topics

    Crypto Fraud Puerto Rico USA Unlicensed/Unregistered

    Keywords

    Bitcoin Bradley Garlinghouse Coinbase Gemini Trust Company Karen Gifford
    Nik Bougalis Patrick Griffin Ripple Enterprise Solutions Ripple Labs Inc. XRP II LLC
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