Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency OR crypto (200)

Showing 101–150 of 200 results (page 3 of 4).

• EFTA01113483.pdf DOJ Files
  ...License covers the trading of Currency, Crypto Securities and Related Instruments. The Support Service Fee includes the support for the X-stream Trading front and back-end systems. Agreement Page 3 EFTA01113485 Noble Markets, LLC NASDAQ OMX Note 2: Noble Markets will have the necessary support durin...
  Keywords found: Cryptocurrency
• EFTA01128556.pdf DOJ Files
  ... one of the first major applications of crypto currency..." — Wedbush Equity Research Who they are What they want What they don't want The LedgerX Solution i-• • • • • Investment Banks Bitcoin-specific Prop Traders Macro Funds Multi-strategy Hedge Funds Family Offices • • • • •...
  Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase 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
• 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
• EFTA01386788.pdf DOJ Files
  .... Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088642 CONFIDENTIAL SDNY_GM_00234826
  Keywords found: Bitcoin Cryptocurrency Blockchain
• EFTA01436602.pdf DOJ Files
  .... Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM 'Registration EFTA01436603 5:00 PM .Program Begins 6:00 PM .Reception Location: Deutsche Bank 60 Wall Street - Auditorium, Level B New ...
  Keywords found: Bitcoin Cryptocurrency Blockchain
• EFTA01437532.pdf DOJ Files
  .... Stuart Haber, President, Stuart Haber Crypto, LLC Michael Novogratz, CEO and Founder of Galaxy Investment Partners LLC. Date: Tuesday, April 3, 2018 Time: 4:30 PM 'Registration 5:00 PM 'Program Begins 6:00 PM 'Reception Location: Deutsche Bank 60 Wall Street - Auditorium, Level B New York, NY 1000...
  Keywords found: Bitcoin Cryptocurrency Blockchain
• 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
• 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 PayPal 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
• EFTA02008704.pdf DOJ Files
  ... [Dewayne-Net] A New Issue For Bitcoin: Crypto Key Disclosure FYI Typos, misspellings courtesy of iPhone word & thought substitution. Begin forwarded message: From: Dewayne Hendricks Date: September 25, 2012 3:58:27 AM PDT To: Multiple recipients of Dewayne-Net Subject: IDewayne-Netj A New Issue For...
  Keywords found: Bitcoin Cryptocurrency Blockchain
• EFTA02126339.pdf DOJ Files
  ...iner at EFTA_R1_00764831 EFTA02126340 x Crypto-Currencv con... ATLANTA and STOCKHOLM, Oct. 5, 2013 /PRNewswire/ -- Stockholm, Sweden's KnCMiner AB, the stratospheric Bitcoin mining start-up that gained huge recognition earlier this week for producing the world's first 28nm Bitcoin miner, and believe...
  Keywords found: Bitcoin Cryptocurrency Virtual Money PayPal Brock Pierce Gavin Andresen
• 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
• EFTA02342695.pdf DOJ Files
  ...lking wit= a guy who is a lawyer in the cryptocurrency space and we were at consensu= that they're utterly fucked from a legal perspective on this; it amou=ts to some sort of half baked securities fraud. gleremyRubin chttps://twitter.comtleremyRubin> On Mon, May 16, 2016 at 4:59 AM, Jeremy Rubin <=p...
  Keywords found: Cryptocurrency Jeremy Rubin
• EFTA02358079.pdf DOJ Files
  ...s-uncover-critical-security-flaw-i=-2b- cryptocurrency-iota/ <https://www.forbes.com/sites/amycastor/2017/09/07/mit-and-bu-res=archers-uncover-critical- security-flaw-in-2b-cryptocurrency-iota/> On Mon, Sep 11, 2017 at 12:32 PM, Austin Hill <austin@=rudderventures.com <mailto wrote: > > Hope you are...
  Keywords found: Cryptocurrency Austin Hill
• EFTA02366518.pdf DOJ Files
  ...egards, Brock Pierce Managing Partner - Crypto Currency Partners Co-invest with me @ =a href="http://angel.co/brockpierce/syndicate" target="_blank">http://=ngel.co/brockpierce/syndicate http://www.linkedin.com=in/brockpierce <http://www.linkedin.com/in/brockpierce> IMPORTANT NOTICE: This message is...
  Keywords found: Cryptocurrency Virtual Money Brock Pierce Larry Summers
• EFTA02371782.pdf DOJ Files
  ... is good. Ping me if you'd like to talk crypto or ICO's.=nbsp; Things are heating up. best, -Austin Austin Hill&nbrp;- Brudder Ventures I p.514.927.8886 <tel:(514)%20927-888r> I Twitter: EFTA_R1_01374816 EFTA02371782 please note The information contained in this communication is confidential, may be...
  Keywords found: Cryptocurrency Austin Hill
• EFTA02372964.pdf DOJ Files
  ...these ICOs & SEC/Hatch Act =s the crazy crypto cowboys? From: jeffrey E. <jeevac=tion@gmail.com> Sent: Monday, September 11, 2017 7:23:29 AM To: Austin Hill Subject: Re: Just checking that your Island is OK perfect On Mon, Sep 11, 2017 at 1:22 PM, Austin Hil wrote: Of course, if the bag's not there ...
  Keywords found: Cryptocurrency Austin Hill
• EFTA02461765.pdf DOJ Files
  ...=ex Morcos. Jeffrey is very keen on the cryptocurrency space; in part=cular he has a unique perspective on the regulatory/tax side of things. We (Suhas, Alex, Myself) should all be in NYC the week of July 11th so =erhaps some time that week would work. Best, Jeremy =div data-smartmail="gmail_signatu...
  Keywords found: Cryptocurrency Jeremy Rubin Chaincode Labs
• EFTA02461934.pdf DOJ Files
  ...lex Morcos. Jeffre= is very keen on the cryptocurrency space; in particular he has a unique p=rspective on the regulatory/tax side of things. We (Suhas, Alex, Mys=lf) should all be in NYC the week of July 11th so perhaps some time that w=ek would work. Best, Jeremy =C240 please note The information ...
  Keywords found: Bitcoin Cryptocurrency Jeremy Rubin
• EFTA02468933.pdf DOJ Files
  ...oon — Teresa Background on Stoneridge Cryptocurrency Fund We were very fortunate to have had =toneridge Asset Management from New York through HK last week. =toneridge is a best in class fund that has grown from its launch in =012 to over USD515bIn in AUM today. The firm has built its reputation =...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Ethereum
• EFTA02477799.pdf DOJ Files
  ...erience, and find innovative angles for cryptocurrency tech. <=div> I'm currently in Israel with spotty wifi but l=wanted to reach out before the new year to start a discussion. To be direc= (and send a message before wifi cuts out), I was wondering if you would b= interested in financing my continu...
  Keywords found: Cryptocurrency Jeremy Rubin
• EFTA02482462.pdf DOJ Files
  ...: Jeffrey Epstein Subject: $1.6 billion cryptocurrency exchange Coinbase is reportedly in talks to become a licensed brokerage firm http://www.businessinsider.com/bitcoin-exchange-coinbase-in-tal=s-with-sec-2018-4 Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 t...
  Keywords found: Bitcoin Cryptocurrency Coinbase
• EFTA02497856.pdf DOJ Files
  ...ct: Fwd: Introduction to Stoneridge re: Cryptocurrency Cocktail Reception on Wednesday April 4th Details TBC Begin forwarded=message: From: Teresa Te=gue Date: 23 March 2018 at 15:49:27 GMT+8 To- Cc: Subject: Introduction to Stoneridge re= Cryptocurrency Cocktail Reception on Wednesday April 4th Det...
  Keywords found: Bitcoin Cryptocurrency
• EFTA02517623.pdf DOJ Files
  ...that are particularly =mportant for any crypto currency, the first one is that the network is =ig enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean there is, but it's =ci-fi) to generate the private key for a random bitcoin identify/public =ey that i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA02517830.pdf DOJ Files
  ...at are particularly > =mportant for any crypto currency, the first one is that the network is =ig enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean there is, but it's =ci-fi) to generate the private key for a random bitcoin identify/public =ey that i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA02517850.pdf DOJ Files
  ...53278 EFTA02517850 » =mportant for any crypto currency, the first one is that the network is =ig enough to prevent double-spending kind of attacks and the second one is that there's no way (I mean there is, but it's =ci-fi) to generate the private key for a random bitcoin identify/public =ey that i...
  Keywords found: Bitcoin Cryptocurrency Blockchain Privacy
• EFTA02520892.pdf DOJ Files
  ... wrote: European Commission to Evaluate Cryptocurrency Regulation: Yesterday, a European Commission vice president stated <http://europa.eu/rapid/press-release_SPEECH-18-1242_en.htm> that the Commission will evaluate the existing regulatory framework for cryptocurrencies and determine if regulatory ...
  Keywords found: Cryptocurrency Steve Bannon
• EFTA02521787.pdf DOJ Files
  ... Bannon European Commission to Evaluate Cryptocurrency =egulation: Yesterday, a European Commission vice president stated <http://eu=opa.eu/rapid/press-release_SPEECH-18-1242_en.htm> that the Commission will evaluate the existing regulatory framework for cryptocurrencies and determine if regulatory ...
  Keywords found: Cryptocurrency Steve Bannon
• EFTA02524190.pdf DOJ Files
  ...obile.nytimes.com/2018/02/02/technology/cryptocurrency-puerto-rico.=tml <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>14848</integer> <key>date-l...
  Keywords found: Cryptocurrency
• EFTA02524417.pdf DOJ Files
  ...joi ito https://www.wired.com/story/ico-cryptocurrency-irrespons=bility/ <https://www.wired.com/story/ico-cryptocurrency- =rresponsibility/> please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =nten...
  Keywords found: Cryptocurrency Joi Ito Steve Bannon
• EFTA02524557.pdf DOJ Files
  ...obile.nytimes.com/2018/02/02/technology/cryptocurrency-=uerto-rico.html> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE...
  Keywords found: Cryptocurrency
• EFTA02524836.pdf DOJ Files
  ... wrote: https://www.wired.com/story/ico-cryptocurrency-irresponsibility/ please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Una...
  Keywords found: Cryptocurrency Joi Ito Steve Bannon
• EFTA02524965.pdf DOJ Files
  ...www.cnbc.com/2018=02/19/venezuela-petro-cryptocurrency-pre-sale-starts-february-20.html <https://www.cnbc.com/2018/02/19/venezuela-petro=cryptocurrency-pre-sale-starts-february-20.html> <=r clear="all"> The informa=ion contained in this communication is confidential, may be attorney-cl=ent privilege...
  Keywords found: Cryptocurrency Steve Bannon
• EFTA02528465.pdf DOJ Files
  ...rmstrong-coinbase-bitcoin-ether-crypto- cryptocurrency/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel 1 EFTA_R1_01670114
  Keywords found: Bitcoin Cryptocurrency Coinbase
• EFTA02530159.pdf DOJ Files
  ...//www.nytimes.com/2018/02/02/technology/cryptocurrency-pu=rto- rico.html?hp&action=click&pgtype=Homepage&clickSource=3Dstory-heading&module=second-column- region&region=top-news&a=p;WT.nav=top-news&mtrref=www.nytimes.com&login=email&au=h=login-email 2018-02-02 12:31 GMT-05:00 Richard =ahn <richardka...
  Keywords found: Cryptocurrency
• EFTA02533118.pdf DOJ Files
  ...//www.nytimes.com/2018/02/02/technol=gy/cryptocurrency-puerto- rico.html?hp&action=click&pgtype=Home=age&clickSource=story-heading&module=second-column- region&=egion=top-news&VVT.nav=top-news&mtrref=www.nytimes.com&lo=in=email&auth=login-email <https://www.nytimes.com/2018/02/02/technology/c=yptocu...
  Keywords found: Cryptocurrency