
18
Total Mentions
17
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Connected Entities
American company that operates a cryptocurrency exchange platform
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Industry Regulatory Authority (FINRA) had approved the company =80 s proposed purchase of three securities broker-dealers. That was not t=e case, as Coinbase admitted Wednesday. On Friday, Politico reported that Coinbase had=notified the Federal Election Commission (FEC) that it plans to form a poli=ical
ated to their ability to regulate coins and tokens. Nei=her has advanced much beyond the stage of going after allegedly fraudulent c=ins or tokens. Coinbase's acquisition of three broker=dealers would give the company a head-start if it can get SEC and FINRA end=rsements to trade tokens as if they were s
ency's volatility is also impacting shares of Coinbase (COIN), the largest U.S. cryptocurrency exchange,
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tream, determined that Hamas was keeping at least some of the money in wallets that were set up with the American cryptocurrency company Coinbase. Coinbase's chief compliance officer, Jeff Horowitz, said that after tying the account to the Qassam Brigades, it immediately froze the account and reported i
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tream, determined that Hamas was keeping at least some of the money in wallets that were set up with the American cryptocurrency company Coinbase. Coinbase's chief compliance officer, Jeff Horowitz, said that after tying the account to the Qassam Brigades, it immediately froze the account and reported i
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From: Brock Pierce <1 To: Jeffrey Epstein <[email protected]> Subject: Coinbase Date: Tue, 02 Dec 2014 01:02:04 +0000 On another diligence call with the co-founder. First close happened today. Round should be fully committed by
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From: Brock Pierce czMI > To: [email protected] Subject: Coinbase Date: Fri, 02 Mar 2018 20:23:55 +0000 I am told the transaction closed. Have you confirmed? What's the best way to reach Alan Dlugash? Sent from
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From: Brock Pierce <1 To: Jeffrey Epstein <[email protected]> Subject: Coinbase Date: Fri, 14 Nov 2014 01:30:38 +0000 They are doing their next round. Biggest player in the Bitcoin sector in the US. Able to meet the founder to
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From: Brock Pierce To: Jeffrey Epstein <[email protected]> Subject: Coinbase Date: Fri, 17 May 2013 01:36:04 +0000 http://betabeat.com/2013/05/union-square-ventures-bitcoin-coinbase-largest-venture-investment/ EFTA00680785
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From: Brock Pierce <1 To: Jeffrey Epstein <[email protected]> Subject: Coinbase Date: Tue, 02 Dec 2014 20:26:13 +0000 Fred, the co-founder, is in NY today. Did you talk to Reid? Best regards, Brock Pierce Managing Partner -
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ates Inc. 575 Lexington Avenue 4th Floor New York= NY 10022 =/div> On Jun 8, 2018, at 9:08 PM, Paul Barrett > wrote: =/div> Someone showi=g me Coinbase at a $12bIn valuation. What valuation did you last come acro=s? Paul Barrett Alpha Group Capital LLC 142 W 57 40 please note The information con
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r New York, NY 10022 tel fax cell 2 EFTA_R1_01800044 EFTA02607923 On Jun 8, 2018, at 9:08 PM, Paul Barrett <I >=1,vrote: Someone showing me Coinbase at a 512bIn valuation. What valuation did =ou last come across? Paul Barrett Alpha Group Capital LLC 142 W 57 <x-apple-data-detectors://0/1> th S
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575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 8, 2018, at 9:08 PM, Paul Barrett < <mailto > wrote: Someone showing me Coinbase at a $12bIn valuation. What valuation did you l=st come across? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York,=NY
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ell Begin forwarded message: From: Paul Barrett <N E :, > Date: June 8, 2018 at 9:08:28 PM EDT To: Richard Kahn <IMMIMIIIIMM<mailto > Subject: Coinbase Someone showing me Coinbase at a $12bIn valuation. What valuation did you last come across? Paul Barrett Alpha Group Capital LLC 142 W 57 <x-appl
EFTA02516264
From: Sent: Friday, March 2, 2018 10:06 PM To: jeffrey E. Subject: Re: Coinbase Seems like Brock P=erce was looking for my contact info? Who is he and should I send it to him=? Alan J Dlugash 767 3rd Avenue, 36th floor New=lo
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From: Brock Pierce Sent: Friday, November 14, 2014 7:02 AM To: jeffrey E. Subject: Re: Coinbase Ok. On Thursday, November 13, 2014, jeffrey E. &l=;[email protected] <mailto:[email protected]> wr=te: im in caribean <=div> On Thu, Nov
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OTTA | Special Advisor: MIT Media Lab, Partner: Raptor Capital MATT OCKO | Partner: Data Collective WILL O’BRIEN | Co-founder: BitGo CHARLIE LEE | Coinbase, Founder of Litecoin * Chairman of the Advisory Board ~ BLOCKCHAIN 8 CAPITAL ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 investor@blockc
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From: Richard Kahn Sent: Wednesday, February 28, 2018 1:28 AM To: Jeffrey Epstein Subject: Coinbase made 43 percent of its 2017 revenue in December alone https://www.theverge.com/2018/2/27/17058306/coinbase-bitcoin-cr=ptocurrency-revenue Richard K

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Brock Pierce
PersonEntrepreneur, former child actor

Venezuela
LocationCountry in South America

Bitcoin
OrganizationDigital cash system and associated currency

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Barry Diller
PersonAmerican businessman