Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency OR crypto (235)

Showing 101–150 of 235 results (page 3 of 5).

• 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
• EFTA01020019.pdf DOJ Files
  ...hould be lower given the bear market in crypto. Coinbase has —25m accounts (for comparison TD Ameritrade has -10m), note thought that they don't say how many of those accounts are active vs inactive. They have a fairly strong balance sheet of -$750m. The widely held belief among investors in the s...
  Keywords found: Cryptocurrency Coinbase
• EFTA01020742.pdf DOJ Files
  ...ition for a bank that wants to get into crypto but has nothing built yet. This is a long way of saying that I'm not concerned too much about regulation (if anything I think it's a positive for Coinbase) but I'm concerned about price. I think at $ 1bn it would be a very good buy, at $8bn I'm not enti...
  Keywords found: Bitcoin Cryptocurrency Coinbase
• 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
• EFTA01028886.pdf DOJ Files
  ...these ICOs & SEC/Hatch Act vs the crazy crypto cowboys? From: jeffrey E. <jeevacation@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 Hill < > wrote: Of course, if the bag's not t...
  Keywords found: Cryptocurrency Austin Hill
• 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
• EFTA01088644.pdf DOJ Files
  ..." Eric Schmidt "Bitcoin is a remarkable cryptographic achievement and the ability to create something that is not duplicable in the digital world has enormous value." Milton Friedman (1999) "I think the Internet is going to be one of the major forces for reducing the role of government... The one th...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Peter Thiel MIT Media Lab Blockstream LedgerX Store of Value
• EFTA01089485.pdf DOJ Files
  Crypto Currency Partners CRYPTO CURRENCY PARTNERS II, LP SEPTEMBER 201 4 One Ferry Building, Suite 255 San Francisco, CA 94111 www.ccp-Ip.com (11 EFTA01089485 Experienced Team in Investing ) Crypto Currency Partners Experience Recognition BAN SI LIDI iLNS • Stephens Inv. Mgmt. • Ivanhoe Capital ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce LedgerX
• EFTA01089500.pdf DOJ Files
  Crypto Currency Partners - INVESTOR UPDATE - CRYPTO CURRENCY PARTNERS II, FEBRUARY 20 1 5 Confidential & Proprietary www.Blockchain.capital One Ferry Building, Suite 25S San Francisco, CA 94111 investor@blockchain.capital (415) 677-5440 EFTA01089500 Dear CCP II Investors, The Blockchain economy and ...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Financial System
• EFTA01089506.pdf DOJ Files
  BLOCKCHAIN CAPITAL, LLC CRYPTO CURRENCY PARTNERS II, LP NOVEMBER 2014 CRYPTO CURRENCY PARTNERS ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DBILL EFTA01089506 EXPERIENCED TEAM IN INVESTING BART STEPHENS BRAD STEPHENS BROCK PIERCE PAUL STEPHENS • Stephens Inv. • Stephens Inv. • Bitcoin Found...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Gavin Andresen Blockstream LedgerX Tether
• EFTA01089526.pdf DOJ Files
  Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L. P. AUGUST 20 1 4 Confitle.ial - Propnetary - Do Not Forward www.CC,L,om EFTA01089526 ) Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 y...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase Brock Pierce Decentralized LedgerX Store of Value
• EFTA01089535.pdf DOJ Files
  Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 EFTA01089535 ) Crypto Currency Partners Dear CCP Investors, The Bitcoin ecosystem is one the most exciting investment landscapes that we have seen in our 20 years as venture capitalists and hedge fund managers. Bitc...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Brock Pierce Decentralized Reid Hoffman Blockstream LedgerX Store of Value
• EFTA01093444.pdf DOJ Files
  CRYPTO CURRENCY PARTNERS II, LLC (A Delaware Limited Liability Company) SUBSCRIPTION APPLICATION BLOCKCHAIN CAPITAL, LLC Managing Member ACTIVE 203796780v.2 EFTA01093444 CRYPTO CURRENCY PARTNERS II, LLC SUBSCRIPTION INSTRUCTIONS 1. Please complete, date and sign the Subscription Application. By doin...
  Keywords found: Cryptocurrency Blockchain Privacy
• EFTA01093509.pdf DOJ Files
  ...IAL DRAFT SOLELY FOR INTENDED RECIPIENT CRYPTO CURRENCY PARTNERS II, LP LIMITED PARTNERSHIP AGREEMENT THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS") HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "SECUR...
  Keywords found: Bitcoin Cryptocurrency Brock Pierce
• 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
• 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 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
• 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
• EFTA01614968.pdf DOJ Files
  ...SB 02:53:29 pin Time? Plans? I saw your crypto comments . good boy 02:54:58 pm Steve Bannon More if that today @ FN-- the road out of serfdom 02:59:06 pm Would get back to Paris late --- 11 or midnight --- need to get back to NYC by late Sunday night SB 03:36:32 pm EFTA01614971 I'm at 22 Ave Foch ap...
  Keywords found: Cryptocurrency Leon Black Steve Bannon
• EFTA01615097.pdf DOJ Files
  ...ould suggest to menuchin to require all crypto transactions be disclosed on your 1040. Or sent in to a electronic server. No regs just disclosure.. first step. 11:30:41 am It will shut down most of the bad players 11:32:57 am I don't want the bad guys using these things. Slowly increase disclosure. ...
  Keywords found: Cryptocurrency Steve Bannon
• 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