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mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
g about Bitcoin transactions. EFTA00069914 Jon Barry Thompson, also known as J. Barry Thompson, was th
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
mpanies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was th
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Entities connected to both Barry Diller and Jon Thompson

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Alan Dershowitz
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Marc Rich
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Julie K. Brown
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Eric Trump
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Bill Clinton
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Ghislaine Maxwell
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Bradley Edwards
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Kenneth Marra
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Jared Kushner
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