bitlegal.io/2018/06/30/new-york-development-of-states-crypto-regulations

Jun 30, 2018 ... NYDFS Grants Virtual Currency License to XRP II, LLC, an Affiliate of ... and received the NYDFS approval (XRP II BitLicense) on June, 2016.

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).