www.sec.gov/Archives/edgar/data/1727934/000172793418000001/xslFormDX01/primary_doc.xml

Jan 19, 2018 ... Arrington XRP Capital Fund, LP ... 2. Principal Place of Business and Contact Information ... Arrington Capital Management, LLC, N/A.

ambcrypto.com/ripple-sells-163-million-in-xrp-q3-reports-makes-striking-revelations-on-market-activities

Oct 26, 2018 ... “In addition, XRP II, LLC — a Ripple subsidiary that is a registered and licensed money service business (MSB) — sold $98.06 million worth of ...

www.businessinsider.com/ripple-just-got-slapped-with-a-700000-fine-2015-5

May 5, 2015 ... These measures include: registering a subsidiary, XRP II, LLC, as a money service business to handle XRP sales for the company in 2013, ...

venturebeat.com/2015/05/05/u-s-treasury-slaps-virtual-currency-startup-ripple-with-700k-fine

May 5, 2015 ... Like Bitcoin, XRP is technically a virtual currency, though it's used as an ... These measures include: registering a subsidiary, XRP II, LLC, as a ...

www.paymentlawadvisor.com/2015/05/12/fincen-and-department-of-justice-settle-anti-money-laundering-charges-against-crypto-currency-company-ripple-labs

May 12, 2015 ... Ripple and its subsidiary XRP II, LLC sold large amounts of the Ripple network currency, XRP. Under recent guidance on virtual currency ...

f-a.nz/gist/a-closer-look-at-ripple-xrp

May 7, 2017 ... In Q1 market participants purchased $6.7MM directly from XRP II, LLC*, Ripple's registered and licensed money service business (MSB).

bitcoinmagazine.com/articles/ripple-labs-fined-700000-fincen-will-institute-transaction-monitoring-across-ripple-protocol-1430883659

May 6, 2015 ... ... Northern District of California to coordinate the civil money penalty against Ripple Labs Inc and XRP II, LLC, which is owned by Ripple Labs.