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diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony,
. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an email to The New York Times. "The stuff I'm reading about him
ion of thinkers who dare to envision humanity's next steps." Mr. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an em
ccount statement showing he had the company's money but in reality sent the more than $3 million to a third-party entity purportedly in exchange for Bitcoin without first receiving any of the Bitcoin in hand. In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 milli
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an email to The New York Times. "The stuff I'm reading about him
ion of thinkers who dare to envision humanity's next steps." Mr. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an em
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an email to The New York Times. "The stuff I'm reading about him
ion of thinkers who dare to envision humanity's next steps." Mr. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an em
ion of thinkers who dare to envision humanity's next steps." Mr. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an em
Page: EFTA00018444 →. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an email to The New York Times. "The stuff I'm reading about him
Page: EFTA00018444 →n in hand. EFTA00018455 --- PAGE BREAK --- In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party without first receiving any Bitcoin in return,
Page: EFTA00018456 →ion of thinkers who dare to envision humanity's next steps." Mr. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an em
Page: EFTA00018469 →. Epstein's foundation, which is now defunct, also gave $100,000 to pay the salary of Ben Goertzel, vice chairman of Humanity Plus, according to Mr. Goertzel's résumé. "I have no desire to talk about Epstein right now," Mr. Goertzel said in an email to The New York Times. "The stuff I'm reading about him
Page: EFTA00018469 →as no risk of default, prosecutors allege. In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and that money could not be lost. Thompson took the
Page: EFTA00018486 →Entities connected to both Bitcoin and Ben Goertzel

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Lawrence Krauss
PERSONthe Securities and Exchange Commission
ORGANIZATION
Barry Diller
PERSONLeon Black
PERSON
Samantha Power
PERSONAndrew Farkas
PERSON
Wilbur Ross
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Martin Nowak
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON