Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for cryptocurrency (146)

Showing 1–50 of 146 results (page 1 of 3).

• 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
• EFTA01004064.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 SIbn). please note The infor...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004115.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). EFTA01004120 please ...
  Keywords found: Bitcoin Cryptocurrency Satoshi Nakamoto
• EFTA01004523.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. SieremyRubin 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
• EFTA01004524.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
• 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
• 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
• 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
• EFTA02469407.pdf DOJ Files
  ...ve for Zurich on Thursday = Btw https://cryptocurrencytalk.com/video/view/118=38-ethereum-blockchain-conference-defends-against-criticism-for- deepak-cho=ra's-invite/ <https://cryptocurrency=alk.com/video/view/118538-ethereum-blockchain-conference- defends-against-c=iticism-for-deepak-chopra's-invit...
  Keywords found: Cryptocurrency Blockchain Ethereum
• EFTA00805569.pdf DOJ Files
  ...rtphone application • Traditional and cryptocurrency trading exchanges have proven to be highly cash generative and a high margin business, offering flexibility for capital deployment and working capital security • Strong run-rate profitability may provide investors with multiple exit opportunit...
  Keywords found: Cryptocurrency Virtual Money Blockchain
• EFTA00459459.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 On September 28, 2017 at 7:43:07 AM, Lesley Groff Good morning. Reconfirming yo...
  Keywords found: Cryptocurrency
• EFTA00501845.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 On September 28, 2017 at 7:43:07AM, Lesley Groff (- Good moming. Reconfirming y...
  Keywords found: Cryptocurrency
• 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
• 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
• 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
• 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
• 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
• 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
• 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 Jared Kushner Leon Black 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
• 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
• 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
• 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
• 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
• 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 Cryptocurrency Blockchain Ethereum Vitalik Buterin Store of Value 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
• 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
• 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
• 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
• 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 Tether
• 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
• 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
• 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
• EFTA02602133.pdf DOJ Files
  ...n Dlugash https://nypost.com=2018/07/27/cryptocurrency-king-is-hippie-former-child-actor-who-loves-stev.-bannon/ <https://nypost.com/2018/07/27/cryptocurrency-ki=g-is-hippie-former-child-actor-who-loves-steve-bannoni> please note The information contained in this communication is confidential, may =...
  Keywords found: Cryptocurrency
• EFTA02604005.pdf DOJ Files
  ... get you. https://nypost.com/2018/07/27/cryptocurrency-king-is-hippie-former-child-a=tor-who-loves-steve-bannon/ = please note The information contained in this co=munication is confidential, may be attorney-client privileged, may co=stitute inside information, and is intended only for the use of th...
  Keywords found: Cryptocurrency
• EFTA02620980.pdf DOJ Files
  ...me-changer- for-ethereum-and-the-en=ire-cryptocurrency-ecosystem-13fb412d1e75> ) The algorithmic =nes will probably be wiped out if there is a flash crash or other black sw=n event. But so far the peg has been relatively close to 1. =/div> The most popular IOU-based one (Tether) is widely assumed to...
  Keywords found: Cryptocurrency Ethereum Tether Stablecoin
• EFTA02625976.pdf DOJ Files
  ...tes-and-saudi-arabia-collabo=ate-on-new-cryptocurrency <https://cointelegraph.com/news=united-arab-emirates-and-saudi-arabia-collaborate-on-new-cryptocurrency> =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside in...
  Keywords found: Cryptocurrency
• EFTA02629254.pdf DOJ Files
  ...s Uncover Critical Security Flaw In $26 Cryptocurrency IOTA - Forbes Hi, I thought you'd like this: https://www.forbes.com/sites/amycastor/2017/09/07/mit-and-bu-researchers-unc=ver-critical-security-flaw-in-2b- cryptocurrency-iota/ MIT And BU Researchers Uncover Critical Security Flaw In $2B Cryptoc...
  Keywords found: Cryptocurrency Joi Ito