3 ms·
I was trying to figure out the 'Why' and then I got to Roger Ver being an investor in Ripple.
by gonzo 11y ago
I was trying to figure out the 'Why' and then I got to Roger Ver being an investor in Ripple.
- aaronbrethorst 11y agoContext: http://talkingpointsmemo.com/edblog/im-so-so-glad-this-guy-exists http://talkingpointsmemo.com/edblog/im-so-so-glad-this-guy-e...
- fips140 11y agoContext? Yeah, right.
- deleted 11y ago[deleted]
- zaroth 11y agoFrom 'Ripple_Facts.pdf' On September 30, 2013, XRP II negotiated an approximately $250,000.00 transaction by email for a sale of XRP virtual currency with a third-party individual. XRP II provided that individual with a “know your customer” (“KYC”) form and asked that it be returned along with appropriate identification in order to move forward with the transaction. The individual replied that another source would provide the XRP virtual currency and did not “require anywhere near as much paperwork” and essentially threatened to go elsewhere. Within hours, XRP II agreed by email to dispense with its KYC requirement and move forward with the transaction. Open source information indicates that this individual, an investor in Ripple Labs, has a prior three-count federal felony conviction for dealing in, mailing, and storing explosive devices and had been sentenced to prison, see United States v. Roger Ver, CR 1-20127-JF (N.D. Cal. 2002);