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Operator of Silk Road 2.0 Website Charged in Manhattan Federal Court

fbi.gov

241–250 of 264 posts

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

#241
post #192

Earlier quoted context omitted.

Perhaps, but that kind of joke gets made all the time on the Internet without bringing down black helicopters.

I made a joke like that on Slashdot once and the black helicopters did show up. Well, the Secret Service, anyway.

Care to expand on that?

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

#242
post #200

Earlier quoted context omitted.

What if you don't take a cut of the transaction? If there's some flat fee that people pay regardless of whether there is an illegal drug transaction, is that then a conspiracy?

Perhaps not, but if you know (or reasonably should know) that a crime is being committed and then don't report it, now you're an accomplice to the crime. It's hard to miss all the ads for drugs on SR2.0, so it would be very easy to prove that charge at the very least. And as we've seen in the past, Federal prosecutors tend to be very inventive, and the law tends to be rather expansive for these types of things, it wo…

  > if you know (or reasonably should know) that a crime is 
  > being committed and then don't report it, now you're an
  > accomplice to the crime.
It seems as though this depends on the state you're living in and the seriousness of the crime.

I'd like to know what the relevant laws are (if any) in Ohio and New York.

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

#243
post #192

Earlier quoted context omitted.

Perhaps, but that kind of joke gets made all the time on the Internet without bringing down black helicopters.

I made a joke like that on Slashdot once and the black helicopters did show up. Well, the Secret Service, anyway.

Story time?

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

#244

Here's a recent image of the person charged from his instagram: http://instagram.com/p/uyqRk1CXWk/ Prophetic.

Oh my. Rocket Scientist at SpaceX? I think his career might be put on hold for a while.

He's all about getting high.

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

#245
post #220

Earlier quoted context omitted.

I made a joke like that on Slashdot once and the black helicopters did show up. Well, the Secret Service, anyway.

You satirically quoted an imaginary job posting and Secret Service showed up? That sucks, I guess we need to close down Duffel Blog and The Onion then.

Or you know, he did a SLIGHT VARIATION of the "imaginary job posting", an "imaginary something else" but equally imaginary and tongue-in-cheek...

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

#246

Earlier quoted context omitted.

Interesting read, some highlights from the complaint: "40. Based on a review of records provided by the service provider for the Silk Road 2.0 Server (the “Provider”), I have discovered that the server was controlled and maintained during the relevant time by an individual using the email account “blake@benthall.net” (“Benthall Email Account-1")." "b. I have also reviewed a publicly available profile of “Blake Bentha…

>> made a down payment of approximately $70,000 in Bitcoins towards the purchase of a Tesla Model S Way to lay low.

^. Simplest use case I can imagine for big data analysis on financial transactions, detect sudden spikes in income (esp. from different sources) and expenses, flag for further investigation. I'm sure the tax services do this. Banks too, to detect mules and other suspicious activity (repeated transactions of $999 to a different account are suspicious already imo).

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

#247

How is the FBI going to handle an inevitably popular decentralized marketplace? Will they prosecute anyone who downloads the marketplace software onto their computer? All the pieces are in place for a true p2p marketplace. It doesn't exist yet, but it will soon. EDIT: I should read about OpenBazaar.

I think we will arrive at a future where it will no longer be legal to create such software. The FBI will then go after the developers of said platforms.

Of course they will still go after the large sellers and such using traditional investigative techniques.

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

#248

What are the chances that the FBI set up a number of "copy-cat-silk-road" hidden services, immediately after seizing the original? That would provide them ample opportunity to 1) build a profile of everyone who used them, then 2) shut them down with an intimidating "sting," dampening the desire of potential copy-copy-cats.

Actually, an undercover agent was invited to be part of the select list of "trusted" users from SR 1.0 to join SR 2.0 so there was no need for them to do this.

The text has been copy-pasted in this comment [0]. The source is from item 28a on page 13 of the complaint[1].

[0] https://news.ycombinator.com/item?id=8568765

[1] https://pdf.yt/d/RpyX9_xmapTkhmkb

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

#249
post #233

Earlier quoted context omitted.

Silkroad 3.0 will probably be this: https://openbazaar.org/ Good luck in taking that down.

Interesting. Are you claiming that OpenBazaar will be free of bugs, exploits, side-channel attacks, etc? Have you done an analysis of the code? Got a link?

I think he just meant that it's like Bitcoin. To stop Bitcoin, you need to seize everyone's computers.

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

#250

Earlier quoted context omitted.

WANTED: rockstar programmer for new e-commerce startup. still in stealth mode, but think silk road with less php and more rails. bitcoin experience/enthusiasm a plus. message for details. no feds please.

Better watch out, law enforcement isn't exactly known for their sense of humour.

You shouldn't tell people that what they say might bring the attention of law enforcement - that counts as secondary liability.
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