If you're looking to read the full text of this bombshell comp | LibreCharts

If you're looking to read the full text of this bombshell complaint yourself, look no further than here - https://storage.courtlistener.com/recap/gov.uscourts.cand.350968/gov.uscourts.cand.350968.1.0.pdf (thank you 'CourtListener'!)

At the time most people didn't take the 'Bitcoin Manipulation Abatement LLC' seriously, but when we look back at their history of litigious actions against massive entities in this space, it appears that they've been right on the money, actually.

Bitcoin Manipulation Abatement LLC vs. Ripple

They initiated this lawsuit back May 2020. You can check the court docket on that here - https://www.courtlistener.com/docket/17123007/bitcoin-manipulation-abatement-llc-v-ripple-labs-inc/

Specifically, they accused Ripple of grossly violating securities laws with their sale of Ripple tokens (initial 'complaint' filed in court can be found here - https://storage.courtlistener.com/recap/gov.uscourts.cand.358986/gov.uscourts.cand.358986.1.0_1.pdf)

As fate would have it, Ripple ended up being sued by the SEC for securities fraud December 2020 - https://www.sec.gov/news/press-release/2020-338

Bitcoin Manipulation Abatement LLC vs. BitMex

Again, in May 2020, the 'Bitcoin Manipulation Abatement LLC' entity filed suit against BitMex, alleging egregious conduct violations on the part of the exchange's operators (headed by none other than the now infamous, Arthur Hayes).

Of course, at the time the lawsuit was brushed to the side in the 'mainstream', to the great assistance of CoinDesk - https://www.coindesk.com/bitmex-market-manipulation-lawsuit-rico-bma

However, as we all know, later that year an unsealed indictment revealed that each of BitMex's operators were being charged with violations of the Bank Secrecy Act (in a case that's revealed these same operators did indeed end up manipulating the markets in the manner the BMA LLC lawsuit exposed).

You can view the press release announcing the indictment of BitMex's operators here - https://www.justice.gov/usao-sdny/pr/founders-and-executives-shore-cryptocurrency-derivatives-exchange-charged-violation