Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency (146)

Showing 51–100 of 146 results (page 2 of 3).

• EFTA01004530.pdf DOJ Files
  ...o own bitcoin/crypto to get exposure to cryptocurrency. I think it is a great company to nab some exposure to, and I think we should do it. @JeremyRubin On Wed, Aug 1, 2018 at 8:31 PM Vincenzo Iozzo < > wrote: - They are going to send a summary of governance structure for the partnership and what ha...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
• EFTA01004532.pdf DOJ Files
  ...e leads in the fundraiser. I know their cryptocurrency giurianda David) fairly well, I asked him if he knew if there's still space otherwise, but if you also know Phillipe be a plus. On Thu, Aug 2, 2018, 4:17 AM Jeremy Rubin < wrote: Agreed. Would much rather purchase the shares directly. Let me see...
  Keywords found: Cryptocurrency Jeremy Rubin
• EFTA01004534.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). EFTA01004536
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004537.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004541.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $lbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004549.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $lbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004553.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). please note The infor...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004558.pdf DOJ Files
  ...o own bitcoin/crypto to get exposure to cryptocurrency. I think it is a great company to nab some exposure to, and I think we should do it. On Wed, Aug 1, 2018 at 8:31 PM Vincenzo Iozzo < > wrote: - They are going to send a summary of governance structure for the partnership and what happens to the ...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
• EFTA01004560.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of llx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). EFTA01004563 please n...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004570.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise SIbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004576.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11 x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise Slim). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto Jeremy Rubin
• EFTA01004583.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 1 lx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise SIbn). please note The info...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004600.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of 11x and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $lbn). please note The infor...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004609.pdf DOJ Files
  ... Ebang has a —10% market share in the cryptocurrency mining industry. The firm generated $141m in revenues and $60m in profit in 2017. The company has a revenue multiple of Ilx and submitted an IPO request on the Hong Kong Stock Exchange on June 25th (planning to raise $1bn). EFTA01004613 please n...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004638.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01004644.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01005020.pdf DOJ Files
  ...Secures S20 Billion Hedge Fund Investor Cryptocurrency services behemoth, Coinbase, has formed a political action committee (PAC) as of July 20, 2018, per public documents. The company additionally secured a hedge fund for its Custody service on the same date. The Coinbase Political Push The self-pr...
  Keywords found: Bitcoin Cryptocurrency Coinbase
• EFTA01005408.pdf DOJ Files
  ...plus selling investment vehicles on the cryptocurrency are working on, so a mix of both. How do you want to talk to them? Should I set up a phone call? I've met with them a few times in San Francisco. On Sat, Jul 14, 2018, 2:51 AM jeffrey E. <jeevacation@gmail.com> wrote: if you like them lets talk ...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• EFTA01005493.pdf DOJ Files
  ...plus selling investment vehicles on the cryptocurrency are working on, so a mix of both. How do you want to talk to them? Should I set up a phone call? I've met with them a few times in San Francisco. On Sat, Jul 14, 2018, 2:51 AM Jeffrey E. <jeevacation@gmail.com> wrote: if you like them lets talk ...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• EFTA01005499.pdf DOJ Files
  ...plus selling investment vehicles on the cryptocurrency are working on, so a mix of both. How do you want to talk to them? Should I set up a phone call? I've met with them a few times in San Francisco. On Sat, Jul 14, 2018, 2:51 AM jeffrey E. <jeevacation@gmail.com> wrote: if you like them lets talk ...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• EFTA01005687.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01005699.pdf DOJ Files
  ...) and thought we should talk. The whole cryptocurrency regulation is making a mess of the markets And I thought you would know how the regulators think. There is discussion occurring about a black.swan event in the form of a book by scientists who would publish pseudonymously that would expose the a...
  Keywords found: Cryptocurrency Austin Hill Bryan Bishop
• EFTA01006915.pdf DOJ Files
  ...re protocol development for Grin, a new cryptocurrency (I can separately fill you in on what Grin is, but it's legitimate new tech, like ZCash). Meanwhile, they will open up a SPV fund which takes on more capital (non-dilutive to the layer one shareholders) that operates a mining strategy for acquir...
  Keywords found: Cryptocurrency Coinbase Jeremy Rubin Blockstream
• EFTA01021087.pdf DOJ Files
  ...thmic ones (essentially loans against a cryptocurrency with interesting incentive structures hups://medium.com/®james 3093/the-dai-stablecoin-is-a-game-changer-for-ethereum-and- the-entire-cryptocurrency-ecosystem-13fb412dle75 ) EFTA01021087 The algorithmic ones will probably be wiped out if there ...
  Keywords found: Cryptocurrency Brock Pierce Ethereum Tether Stablecoin
• EFTA01021265.pdf DOJ Files
  ...thmic ones (essentially loans against a cryptocurrency with interesting incentive structures https://medium.corn/g ames_3093/the-dai-stablecoin-is-a-game-changer-for-ethereum-and- the-entire-cryptocurrency-ecosystem-131b412dle75 ) The algorithmic ones will probably be wiped out if there is a flash c...
  Keywords found: Cryptocurrency Ethereum Tether Stablecoin
• EFTA01021269.pdf DOJ Files
  ...thmic ones (essentially loans against a cryptocurrency with interesting incentive structures hops://medium.corn/®james 3093/the-dai-stablecoin-is-a-game-changer-for-ethereum-and-the- entire-cryptocurrency-ecosystem-131b4 12d1e75 ) The algorithmic ones will probably be wiped out if there is a flash ...
  Keywords found: Cryptocurrency Ethereum Tether Stablecoin
• EFTA01021271.pdf DOJ Files
  ...thmic ones (essentially loans against a cryptocurrency with interesting incentive structures https://medium.cornqjames_3093/the-dai-stablecoin-is-a-game-changer-for-ethereum-and-the- entire-cryptocurrency-ecosystem-13fb412dle75 ) The algorithmic ones will probably be wiped out if there is a flash cr...
  Keywords found: Cryptocurrency Ethereum Tether Stablecoin
• EFTA01056738.pdf DOJ Files
  ...Date: Tue, 15 May 2018 12:40:30 +0000 > Cryptocurrency exchange Coinbase is trying to lure big institutional investors into the volatile market Kate Rooney Coinbase cryptocurrency exchange application seen on the screen of an iPhone. Top U.S. cryptocurrency exchange Coinbase is focusing on a group t...
  Keywords found: Bitcoin Cryptocurrency Coinbase Ethereum
• EFTA01074293.pdf DOJ Files
  ...cular kind of digital currency called a cryptocurrency (indeed, it is the first of its kind).3 It is too narrow because although currency is one aspect of the Bitcoin system, Bitcoin is more broadly an Internet protocol with many applications beyond payments or money transfer.4 Virtual or digital cu...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Silk Road Ethereum Vitalik Buterin Gavin Andresen Privacy Decentralized Store of Value
• EFTA01088054.pdf DOJ Files
  ...anticipated BINARY FINANCIAL LLEN5 PUG, Cryptocurrency Partners GEORGIAN CO-INVESTMENT FUND 413 INVESTMENT COMPANY Bill Tai Jonathan Teo • Vis Series B - $20M Funding in October 2014 3 Successfully taped-out a new 28 nm chip; silicon available sr Acquired immersion cooling technology sr Secured ne...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA01110414.pdf DOJ Files
  ...olatility index (already developed) — cryptocurrency equivalent of VIX License our SEF market data feed Long-Term Clear for other exchanges (SEFs/DCMs), especially traditional SEFs/DCMs that want to let participants post bitcoin as collateral for other assets Bloomberg Terminal for Bitcoin Offer b...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum LedgerX Financial System
• EFTA01135281.pdf DOJ Files
  ...ous developer Satoshi Nakamoto. It is a cryptocurrency, so-called because it uses EFTA01135312 cryptography to control the creation and transfer of money. Conventionally, "Bitcoin" capitalized refers to the technology and network whereas lowercase "bitcoins" refers to the currency itself. Bitcoins a...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Silk Road Financial System
• EFTA01183900.pdf DOJ Files
  ...as a lot more promise for the future of cryptocurrency, and some of it has already worked its way in (see Zero Knowledge Contingent Payments, essentially a fair way to trade solutions to computational problems for bitcoin). It's number 2 in market cap, but the technology is assuredly not there. I th...
  Keywords found: Bitcoin Cryptocurrency Blockchain Ethereum Joi Ito Jeremy Rubin
• EFTA01199617.pdf DOJ Files
  ...ges, and various attempts to unmask the cryptocurrency's mysterious creator. But given all the hype the currency has received, it can be easy to forget that the system was launched only in 2009 and that the price stayed well below the current levels until the latter half of 2013. ***** Wage of 2 EFT...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• EFTA01374734.pdf DOJ Files
  ...he stage for firms to become registered cryptocurrency brokers. Firms that hold customer assets will have to keep them separate from the firm's assets, keep accurate records and use a third-party custodian in some cases, the regulators said. Reuters Bloomberg (tiered subscription is x The Wall Stree...
  Keywords found: Cryptocurrency
• EFTA01655098.pdf DOJ Files
  ...Ending 10/30/21 Activities: Training 1. Cryptocurrency a. Blockchain Analysis video on VCET site b. — Blockchain & Money MIT Open Course Ware site This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review EFTA01655098 If you have any questions, please contact me....
  Keywords found: Cryptocurrency Blockchain
• EFTA01655102.pdf DOJ Files
  ...Ending 10/23/21 Activities: Training 1. Cryptocurrency — Wasabi Wallet This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Document review If you have any questions, please contact me. Best EFTA01655102 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY...
  Keywords found: Cryptocurrency
• EFTA01655234.pdf DOJ Files
  ...I launched Operation Level Up to combat cryptocurrency investment fraud, a type of scam that tricks individuals into investing in fake cryptocurrency projects. Columbia Data Stolen in Cyberattack That Caused Daysiong IT Outage, University Says Columbia Spectator (07/01, Davis) reported that a hacker...
  Keywords found: Cryptocurrency Virtual Money
• EFTA01655417.pdf DOJ Files
  ...n Tether, Part of Effort to Curb Rising Cryptocurrency Scams • Trial Date Set in Louisiana FBI Sweeps Case, Including Police Chiefs • FBI Is Aiding in Seven-Year-Old Michigan Missing Persons Investigation • FBI Mum on Details of Presence at Quality Inn & Suites in Ohio • New Mexico Man Sente...
  Keywords found: Cryptocurrency Privacy Tether
• EFTA01655564.pdf DOJ Files
  ...n Split • Continued Reporting: Stolen Cryptocurrency Forfeited and Returned to Victim in Georgia • Blueacorn Co-Founder Sentenced for $63 Million PPP Loan Fraud Scheme • Millions Stolen in Account Takeover Fraud Schemes Says FBI • US Attorney's Office in Nevada Pursues Justice Amid Shutdown ...
  Keywords found: Cryptocurrency Blockchain
• EFTA01655980.pdf DOJ Files
  ...trying to seize more than $6 million in cryptocurrency they say represents the ill-gotten gains of a Chinese couple's "pig butchering" scam left behind when they fled the United States one step ahead of the cops. Prosecutors say the $6 million sitting in four electronic wallets was left behind by Fe...
  Keywords found: Cryptocurrency Virtual Money
• EFTA01656051.pdf DOJ Files
  ...ials Over Mar-A-Lago CYBER DIVISION • Cryptocurrency Industry Faces 'Difficult to Detect' North Korean Social Engineering Scams, FBI Says INTERNATIONAL RELATIONS https://sendy.barbaticum.comAW5g2b592W1JFSAIhRy8922GWsVA/D7h892P8xUD9RG592Sk892pRgyGNbjb2rtR9BuhO3YTw3zYWA 1/15 EFTA01656051 9/4/24. 6:4...
  Keywords found: Bitcoin Cryptocurrency Peter Thiel Decentralized
• EFTA01748646.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on society. Coin Center would love to partner with you on such an effort. Would you have some time over the next month to have a call to discuss it? Thanks for your time. » > >> > Best, >» Jerry • > >» Jerry Brito >» Executive Director I C...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01748667.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on society. Coin Center would love to partner with you on such an effort. Would you have some time over the next month to have a call to discuss it? Thanks for your time. »» > >» Best, >>» Jerry »» > >» Jerry Brito > >» Executive Directo...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01748692.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on society. Coin Center would love to partner with you on such an effort. Would you have some time over the next month to have a call to discuss it? Thanks for your time. »» > >» Best, >>» Jerry »» > >» Jerry Brito > >» Executive Directo...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01781741.pdf DOJ Files
  ...gs, he wo=ks on the zerocash project, a cryptocurrency with anonymity over sender, r=cipient, and amount (and theoretically, any arbitrary invariant can be kep= without revealing the underlying data -- maybe you can help Madars think =f some compelling real world invariants). Hopefully you can find ...
  Keywords found: Cryptocurrency Joi Ito Jeremy Rubin
• EFTA01784295.pdf DOJ Files
  ...lex Morcos. Jeffrey is very=keen on the cryptocurrency space; in particular he has a unique perspectiv= on the regulatory/tax side of things. We (Suhas, Alex, Myself) shou=d all be in NYC the week of July 11th so perhaps some time that week would=work. Best, Jeremy @JeremyRubin <https://=witter.com/...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin Chaincode Labs
• EFTA02224679.pdf DOJ Files
  ...tory about how proper implementation of cryptocurrency might solve financial corruption issues. I travel back to Austin, Texas tomorrow evening, but am of course reachable. Thanks again for your time this morning. -Dylan EFTA_R1_00965865
  Keywords found: Cryptocurrency
• EFTA02336391.pdf DOJ Files
  ..., and academia to look at the impact of cryptocurrency on =ociety. Coin Center would love to partner with you on such an effort. =ould you have some time over the next month to have a call to discuss =t? Thanks for your time. >>>» >»» Best, >»» Jerry >>>» >>>» Jerry Brito >>>» Executive Dire...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA02340277.pdf DOJ Files
  ... Billionaire Bi=coin Bull Sounds Off On Cryptocurrency." In my imagination, the st=ry starts with who you are, establishes some street cred within the crypto=space, and then serves up your ideas/positions on the state of cryptocurre=cy. Anyone reading t=e story will clearly understand that this is j...
  Keywords found: Bitcoin Cryptocurrency