HOUSE_OVERSIGHT_025693.jpg

2.03 MB

Extraction Summary

0
People
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Organizations
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Locations
6
Events
1
Relationships
2
Quotes

Document Information

Type: Presentation slide / appendix / reference list
File Size: 2.03 MB
Summary

This document (page 30, Bates stamp HOUSE_OVERSIGHT_025693) is an appendix slide from a Goldman Sachs Investment Management Division presentation. It lists approximately 30 URLs referencing historical cryptocurrency hacks, thefts, and security breaches involving Bitcoin and Ethereum exchanges and wallets (such as Mt. Gox, Bitfinex, and DAO) between 2011 and July 2017. While labeled 'Epstein-related' in the prompt, the content strictly concerns cryptocurrency security failures and contains no direct mentions of Jeffrey Epstein or his associates.

Timeline (6 events)

2011-06-17
Allinvain Bitcoin theft (first 500,000 theft)
Online
2012-09-05
BitFloor exchange suspended due to theft
Online
2014-02-25
Mt. Gox goes dark with massive hack rumored
Online
2016-08-03
Bitfinex hot wallet hacked
Hong Kong
2017-07
Report hackers stole 32 million in Ethereum after Parity breach
Online
2017-07-20
32 million worth of digital currency ether stolen by hackers
Online

Locations (2)

Location Context

Relationships (1)

Goldman Sachs Investigative/Legal House Oversight Committee
Document bears Goldman Sachs logo and House Oversight Bates stamp.

Key Quotes (2)

"Investment Management Division"
Source
HOUSE_OVERSIGHT_025693.jpg
Quote #1
"Goldman Sachs"
Source
HOUSE_OVERSIGHT_025693.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (3,110 characters)

Appendix
Investment Management Division
Goldman Sachs
- Allinvain - https://www.forbes.com/sites/timworstall/2011/06/17/bitcoin-the-first-500000-theft/#68fa3f5929b3
- BitFloor - https://www.theverge.com/2012/9/5/3293375/bitfloor-bitcoin-exchange-suspended-theft
- Bitcoin Savings and Trust - https://www.theverge.com/2012/8/27/3271637/bitcoin-savings-trust-pyramid-scheme-shuts-down
- BIPS - https://www.coindesk.com/bitcoin-payment-processor-bips-attacked-1m-stolen/
- Inputs.io - https://www.coindesk.com/hackers-steal-bitcoins-inputs-io-wallet-service/
- Picostocks - https://bitcointalk.org/index.php?topic=576337#post_toc_58
- Mt. Gox - https://www.forbes.com/sites/andygreenberg/2014/02/25/bitcoins-price-plummets-as-mt-gox-goes-dark-with-massive-hack-rumored/#5b7199ffce1f
- Poloniex - https://www.coindesk.com/poloniex-loses-12-3-bitcoins-latest-bitcoin-exchange-hack/
- Canadian Bitcoins - https://news.vice.com/article/over-100k-in-bitcoin-was-stolen-in-a-ridiculously-low-tech-heist
- Flexcoin - https://www.coindesk.com/bitcoin-bank-flexcoin-close-600000-bitcoin-theft/
- Bitcurex - https://www.coindesk.com/polish-bitcoin-exchange-bitcurex-targeted-hacking-attack/
- Coinapult - https://bravenewcoin.com/news/bitcoin-exchange-bitfinex-integrates-bitgo-following-recent-hack/
- Bitfinex - https://cointelegraph.com/news/breaking-bitfinex-hot-wallet-hacked-bitcoins-stolen
- Scrypt.CC - http://insidebitcoins.com/news/cloud-mining-provider-scrypt-cc-drains-bitcoin-from-user-balances/34500
- BitStamp - http://www.zdnet.com/article/bitstamp-bitcoin-exchange-suspended-amid-hack-concerns-heres-what-we-know/
- BTER - https://www.coindesk.com/bter-bitcoin-stolen-cold-wallet-hack/
- Purse.io - https://www.cryptocoinsnews.com/purse-io-users-are-targeted-by-hackers-10-235-btc-stolen/
- Bitfinex - http://fortune.com/2016/08/03/bitcoin-stolen-bitfinex-hack-hong-kong/
- Gatecoin - https://siliconangle.com/blog/2016/05/17/cryptocurrency-exchange-gatecoin-hacked-2m-in-bitcoin-and-ethereum-stolen/
- Cryptsy - https://www.coindesk.com/cryptsy-bankruptcy-millions-bitcoin-stolen/
- Cointrader - https://www.pymnts.com/news/bitcoin-tracker/2016/obama-declares-bitcoin-a-national-currency/
- DAO - https://www.coindesk.com/dao-attacked-code-issue-leads-60-million-ether-theft/
- Aeternity blockchain - http://www.businessinsider.com/report-hackers-stole-32-million-in-ethereum-after-a-parity-breach-2017-7
- Edgeless Casino - http://www.businessinsider.com/report-hackers-stole-32-million-in-ethereum-after-a-parity-breach-2017-7
- Parity (Ethereum) - https://motherboard.vice.com/en_us/article/jwbqmg/parity-multi-signature-wallet-vulnerability-300-million-hard-fork
- CoinDash - https://www.coindesk.com/coindash-ico-hacker-nets-additional-ether-theft-tops-10-million/
- Swarm City - https://www.cnbc.com/2017/07/20/32-million-worth-of-digital-currency-ether-stolen-by-hackers.html
- Bithumb - http://www.livebitcoinnews.com/south-korean-government-investigates-latest-bithumb-hack/
- Veritaseum - https://www.coindesk.com/veritaseum-founder-claims-8-million-ico-token-stolen/
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