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Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

fbi.gov

11–20 of 264 posts

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#11
post #9

What does this mean in the wake of Prop 47?

Nothing. Prop 47 is a state measure for simple possession. This is conspiracy to traffic, interstate wire fraud, federal crimes prosecuted under federal statutes. Even if these were state charges Prop 47 didn't really change much (or anything) sentencing for sales.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#13
post #4

Earlier quoted context omitted.

Its been hinted that they'll be busting other Tor marketplaces in the next day or so. I wonder if they were similarly infiltrated and what effect that will have on the community.

On the community I have no idea, but I imagine the next reincarnation of these type of markets will have to be managed by lone wolfs out of a cave in Afghanistan.

[deleted]

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#14
post #4

I think this is the money quote: "During the Government’s investigation, which was conducted jointly by the FBI and HSI, an HSI agent acting in an undercover capacity (the “HSI-UC”) successfully infiltrated the support staff involved in the administration of the Silk Road 2.0 website, and was given access to private, restricted areas of the site reserved for BENTHALL and his administrative staff. By doing so, the HSI…

Its been hinted that they'll be busting other Tor marketplaces in the next day or so. I wonder if they were similarly infiltrated and what effect that will have on the community.

Cloud9 and Hydra are now displaying seizure notices as well.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#15
post #5

Maybe the title should be, "FBI Announces Silk Road 3.0" :-) And I agree, folks seem to be running these things out of the US rather than out of say the Cayman islands or Belize where is it easier to level the playing field with respect to the authorities.

Yup; as long as it takes only a few weeks to set up something like this but a year to take it down, I don't think this idea is going away. The business model obviously works, and there is definitely a market.

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#18
Anyone who knows more about tor than me care to explain how DNS works on onion sites?

I assumed that it would be distributed in some sort of way that prevented this sort of thing from happening? Or does transferring ownership require the owner's credentials to be compromized?

Re: Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

#20
post #5

Maybe the title should be, "FBI Announces Silk Road 3.0" :-) And I agree, folks seem to be running these things out of the US rather than out of say the Cayman islands or Belize where is it easier to level the playing field with respect to the authorities.

Nah, there's several other active, established markets already - SR2 wasn't even one of the top three.
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