Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency (125)

Showing 1–50 of 125 results (page 1 of 3).

• EFTA00010819.pdf DOJ Files
  ...partners who hold equal shares in multi-cryptocurrency mining company Coinmint has resulted in one of the partners filing to dissolve the company. www.minerupdate.com 's on verge of dissolution RIOT/Aspenbio/Bioptix/Venaxis is and always has been a Prolific Bag Man Honig money laundering shell. Beca...
  Keywords found: Bitcoin Cryptocurrency Blockchain Leon Black Tax Evasion Financial System
• EFTA00018441.pdf DOJ Files
  ...assi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a c...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00018466.pdf DOJ Files
  ...assi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a c...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00040903.pdf DOJ Files
  ..., 2020, 10:02 PM An investor in the XRP cryptocurrency, who accuses the token's developer Ripple Labs Inc. and its CEO Bradley Garlinghouse in a proposed class action of lying and engaging in an unregistered securities offering, cannot show that the statements he points to were false, Ripple and Gar...
  Keywords found: Cryptocurrency Privacy
• EFTA00064699.pdf DOJ Files
  ...nection with his role in a $722 million cryptocurrency mining scheme known as the BitClub Network, New Jersey's top federal prosecutor announced. [Continue Reading] BuzzFeed: "A Mail Carrier Took People's Absentee Ballot Requests And Switched Their Party To Republican," David Mack, July 09, 2020, 7:...
  Keywords found: Cryptocurrency Virtual Money
• EFTA00069900.pdf DOJ Files
  ...assi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. EFTA00069914 Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00071964.pdf DOJ Files
  ...conceal is unsealed (ayRests) Bloomberg Cryptocurrency Trader Stefan Qin Pena Scheme Cost Investors Millions The Hill Trump DOJ officials sought to block search of Giuliani records: Ili= Next SONY White Collar Trial Reforp You Guessed B Rakoff - Law36Q JD Supra Corruption and Coronavirus - A Toxic C...
  Keywords found: Cryptocurrency
• EFTA00085684.pdf DOJ Files
  ...assi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a c...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Privacy
• EFTA00092932.pdf DOJ Files
  ...calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, b...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Coinbase PayPal Privacy Financial System
• EFTA00102639.pdf DOJ Files
  ...al / Iterative OTC LLC ("Iterative"), a cryptocurrency trading firm and wholesale dealer based in New Jersey, not to notify any person of the existence of the attached subpoena for a period of one year from the date of the non-disclosure order herein requested. BACKGROUND 2. The Government is invest...
  Keywords found: Cryptocurrency Privacy
• EFTA00137349.pdf DOJ Files
  ... • DNI Ratcliffe Urged SEC To Make US Cryptocurrency More Competitive Against China. • CIA Incubator Aims To Bring Tech To Public. • Wyden Says Picking Morel! For CIA Chief Would Inflame Progressive Base. • With Staff Returning To Office Amid Pandemic, Tensions At NSA High. • Netanyahu Tel...
  Keywords found: Cryptocurrency Virtual Money Privacy Reid Hoffman
• EFTA00160391.pdf DOJ Files
  ...$112 million linked to a pig butchering cryptocurrency investment scam. The article noted that investment fraud caused the highest losses of any scam reported by the public to the FBI's Internet Crimes Complaint Center, last year, the DOJ said, totaling $3.31 billion. Frauds involving cryptocurrency...
  Keywords found: Bitcoin Cryptocurrency Virtual Money
• EFTA00162778.pdf DOJ Files
  ...otnet Is Pumping and Dumping an Obscure Cryptocurrency https://www.bleepingcomputer.cominews/cryptocurrency/worlds-largest-spam-botnet-is-pumping-and-dumping- an-obscure-cryptocurrency/ • Necurs, the world's largest spam botnet, is currently sending millions of spam emails that push an obscure cry...
  Keywords found: Bitcoin Cryptocurrency PayPal
• EFTA00163471.pdf DOJ Files
  ... of more than $250,000 dollars worth of cryptocurrency by pretending to be part of the president's 2025 inaugural committee, federal officials alleged this week. In late December, the fraudsters sent out emails "purporting to be Steve Witkoff," then the co-chair of the committee, soliciting over $25...
  Keywords found: Cryptocurrency Blockchain Peter Thiel Reid Hoffman
• EFTA00164348.pdf DOJ Files
  ...Addiction • Couple Robbed of $150K in Cryptocurrency by Hostage Takers Who Threatened to Cut Off Man's Body Parts • Editorial: Trump Is Charged With a Coverup FINANCIAL CRIME & CORPORATE SCANDALS • Prosecutors Urge Judge to Jail Sam Bankman-Fried, Saying There Are No Conditions to Stop Him Fro...
  Keywords found: Cryptocurrency Coinbase
• EFTA00292277.pdf DOJ Files
  ...ing without limitation rules imposed by cryptocurrency exchanges, securities exchanges, or alternative trading systems on which the SVCs may be listed from time to time) (collectively, the "Transfer Restriction"). As a condition precedent to any transfer of any SVC, the initial purchaser (and any su...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Financial System
• EFTA00590685.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
• EFTA00638630.pdf DOJ Files
  ... to trade in several different forms of cryptocurrency, as well as deposit U.S. dollars into their account. The company later decided to spread these losses among all investors on the platform, including investors who never used the digital currency, and took 36.067 percent from each account. As a r...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Blockchain Coinbase
• EFTA00666846.pdf DOJ Files
  ... Billionaire Bitcoin Bull Sounds Off On Cryptocurrency.- In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly understand that this is j...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00666848.pdf DOJ Files
  ... Billionaire Bitcoin Bull Sounds Off On Cryptocurrency? In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly understand that this is ju...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00696124.pdf DOJ Files
  ... bitcoin? Learn the ins and outs of the cryptocurrency with the help of this easy-to-digest illustrated guide. View project EFTA00696127 By Algobrix Algobrix: A swinging pirate ship and a Lego-eating monster are just two of the many robots kids can learn to program with this educational coding game....
  Keywords found: Bitcoin Cryptocurrency
• EFTA00720948.pdf DOJ Files
  ..... Brock Pierce Announces Dollar-backed Cryptocurrency 'Realcoin' The bitcoin entrepreneur has announced a new cryptocurrency backed one-to-one by US dollar reserves. Like • Comment EFTA00720948 People You May Know ;;',Valeri Valerie Bleus 1e BIeu3 CEO at Stellar Cosmeceuticals Connect IRRobe rta ...
  Keywords found: Bitcoin Cryptocurrency Brock Pierce Reid Hoffman
• EFTA00721145.pdf DOJ Files
  ...stem to replace web advertisements with cryptocurrency mining (currently fighting a NJ subpoena). He is the lead developer for HackMIT, and a Researcher at the MIT Media Lab in the Viral Spaces group. Jeremy has previously interned at Jane Street Capital and Nokia. Jeremy Rubin
  Keywords found: Bitcoin Cryptocurrency MIT Media Lab Joi Ito Jeremy Rubin
• EFTA00788475.pdf DOJ Files
  ...d the sharp selloff observed across the cryptocurrency world in recent weeks. Also, risks such as hacking, identity theft or outright scams are a recurring problem. But you could also argue that fiat currency holdings are exposed to them. Most importantly. volatility is the key parameter to understa...
  Keywords found: Bitcoin Litecoin Cryptocurrency Virtual Money Blockchain Ethereum Privacy Decentralized Store of Value
• EFTA00793120.pdf DOJ Files
  ...stment Management Division tgta" I. The Cryptocurrency Marketplace II. Blockchain Technology and Potential Uses III. How Cryptocurrencies Work IV. Is Bitcoin a Viable Currency? V. Is Bitcoin a Viable Asset? VI. Cryptocurrency Risks VII. Key Takeaways Source: Investment Strategy Group EFTA00793121 Cr...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Ethereum Tax Evasion Decentralized Store of Value
• EFTA00797613.pdf DOJ Files
  ...urrency Fund Opportunity to invest in a Cryptocurrency Fund September, 2017 5 BIT EFTA00797613 Offering Overview EFTA00797614 About the Fund Alphabit Digital Currency fund is an actively managed cryptocurrency fund aimed at professional investors OUR MISSION To be the best performing asset manager i...
  Keywords found: Bitcoin Litecoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain Coinbase Ethereum Vitalik Buterin Privacy Decentralized
• EFTA00797937.pdf DOJ Files
  ...2. Means of payment 3. Unit of account. Cryptocurrency's performance advantage over incumbent forms of money is (a) strongest and most obvious as a monetary store of value; (b) stronger for some, but far from all, payments; and (c) differentiated as a unit of account for a few select purposes. Crypt...
  Keywords found: Bitcoin Litecoin Cryptocurrency Blockchain PayPal Ethereum Vitalik Buterin Store of Value Financial System
• EFTA00805860.pdf DOJ Files
  ...n top technology themes such as AI, VR, cryptocurrency, and innovation. Its goal is to connect speakers to high-quality events by streamlining the booking process, managing speaker requests, and sending new opportunities. • Leade.rs, Inc. is expecting about $1M in revenue in 2017, an increase from...
  Keywords found: Cryptocurrency Blockchain Peter Thiel Privacy Reid Hoffman
• EFTA00817673.pdf DOJ Files
  ...O, Asiff Hirji, said serious demand for cryptocurrency and its core technology blockchain made that effort necessary. "More people are starting to realize that this is foundational and you have the best and brightest in crypto running to build applications," Hirji told CNBC. "If you believe that, It...
  Keywords found: Bitcoin Cryptocurrency Blockchain Coinbase
• EFTA00834915.pdf DOJ Files
  ...ency. Bitcoin is often called the first cryptocurrency, although prior systems existed. Bitcoin is more correctly described as the first decentralized digital currency. It is the largest of its kind in terms of total market value. Bitcoins are created as a reward for payment processing work in which...
  Keywords found: Bitcoin Cryptocurrency Virtual Money Satoshi Nakamoto Blockchain PayPal Decentralized Financial System
• EFTA00852216.pdf DOJ Files
  ...ect: Re: Introduction to Stoneridge re: Cryptocurrency Cocktail Reception on Wednesday April 4th Details TBC Date: Fri, 23 Mar 2018 12:29:42 +0000 Inline-Images: image001.png get the written presentation On Fri, Mar 23, 2018 at 4:04 AM, David Stem < > wrote: Begin forwarded message: From: Teresa Tea...
  Keywords found: Bitcoin Cryptocurrency
• EFTA00874793.pdf DOJ Files
  ... wrote: European Commission to Evaluate Cryptocurrency Regulation: Yesterday, a European Commission vice president stated that the Commission will evaluate the existing regulatory framework for cryptocurrencies and determine if regulatory action at the EU level is required to protect investors and p...
  Keywords found: Cryptocurrency Steve Bannon
• EFTA00898363.pdf DOJ Files
  .../www.nytimes.corn/2018/02/02/technology/cryptocurrency-puerto-rico.html? hp&action=click&pgtype=Homepage&clickSource=story-heading&module=second-column- ogion&segion=top-news&WT.nav=top-news&mtrref=www.nytimes.com&login=email&auth=login-email 2018-02-02 12:31 GMT-05:00 Richard Kahn < Richard Kahn HB...
  Keywords found: Cryptocurrency
• EFTA00908693.pdf DOJ Files
  ....govklivisions/investment/noaction/2018/cryptocurrency-011818.htm 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 Unauthoriz...
  Keywords found: Cryptocurrency
• EFTA00908710.pdf DOJ Files
  ....govidivisions/investment/noaction/2018/cryptocurrency-011818.htm 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 Unauthoriz...
  Keywords found: Cryptocurrency
• EFTA00961388.pdf DOJ Files
  ....corn/could-amazon-be-launching-its-own-cryptocurrency/ 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 Unauthorized use, di...
  Keywords found: Cryptocurrency
• EFTA00961392.pdf DOJ Files
  ....corn/could-amazon-be-launching-its-own-cryptocurrency/ 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 Unauthorized use, di...
  Keywords found: Cryptocurrency
• EFTA00991439.pdf DOJ Files
  ...stem to replace web advertisements with cryptocurrency mining (currently fighting a NJ subpoena). He is the lead developer for HackMIT, and a Researcher at the MIT Media Lab in the Viral Spaces group. Jeremy has previously interned at Jane Street Capital and Nokia. Jeremy Rubin please note The infor...
  Keywords found: Bitcoin Cryptocurrency MIT Media Lab Joi Ito Jeremy Rubin
• EFTA00998902.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 ...
  Keywords found: Bitcoin Cryptocurrency Joi Ito Jeremy Rubin Reid Hoffman
• EFTA01000549.pdf DOJ Files
  ... Billionaire Bitcoin Bull Sounds Off On Cryptocurrency." In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly understand that this is j...
  Keywords found: Bitcoin Cryptocurrency
• EFTA01000555.pdf DOJ Files
  ... Billionaire Bitcoin Bull Sounds Off On Cryptocurrency." In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly understand that this is j...
  Keywords found: Bitcoin Cryptocurrency
• EFTA01000563.pdf DOJ Files
  ... Billionaire Bitcoin Bull Sounds Off On Cryptocurrency." In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly understand that this is j...
  Keywords found: Bitcoin Cryptocurrency
• EFTA01000576.pdf DOJ Files
  ... Billionaire Bitcoin Bull Sounds Off On Cryptocurrency." In my imagination, the story starts with who you are, establishes some street cred within the crypto space, and then serves up your ideas/positions on the state of cryptocurrency. Anyone reading the story will clearly understand that this is j...
  Keywords found: Bitcoin Cryptocurrency
• 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
• 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