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'Silk Road' closed down, founder likely to spend rest of his life in prison

9 replies

PatPig · 04/10/2013 23:53

Anyone seen this?

Basically the Silk Road was, until yesterday, a site where you could go and buy drugs, any drugs, using anonymous cryptocurrency, and they would be delivered to your door.

You could Moroccan hash, LSD blotters, MDMA, a pick of dozens of strains of weeds, cocaine, heroin, all manner of psychedelic chemicals, amphetamine, Viagra. Anything, and all with Amazon-style reviews.

It was open for two years, and they reckon they did somewhere up to a billion dollars in trade.

The alleged site author was a 29-year-old American, who was living in a shared apartment in San Francisco. According to the indictment earned $60 million from his activities, but was living frugally, and spent his life running the website from his bedroom. He appears to have been motivated by libertarianism principles.

The FBI, posing as a drug dealer, threatened to expose the identities of hundreds of users, and attempted to blackmail him for $500,000, which the fake user claimed he needed to pay off his supplier. Another user (also FBI), posing as a Hells Angel, claimed to be the supplier, and offered to kill the blackmailer for $150,000.

The money was transferred and a faked shot of the murder victim was sent to the owner of the Silk Road.

The FBI had this supposed murder as ammunition in order to get access to the server, which was hosted in Iceland (drug charges themselves might not be sufficient, so they preferred to have murder on the charge sheet), and spent the last few months monitoring all transactions.

He was arrested and today charged. He is saying nothing and pleading not guilty. However it's fair to assume that he will spend the rest of his life in jail.

Full indictment here:
i.cdn.turner.com/money/2013/images/10/02/UlbrichtCriminalComplaint.pdf?iid=EL

Replacement sites offering a similar service already exist, but there isn't really a single replacement yet.

OP posts:
DialsMavis · 05/10/2013 02:49

Isn't that entrapment?

Greythorne · 05/10/2013 03:14

Are you defending him?

meditrina · 05/10/2013 06:35

BBC version of the story here.

No mention of FBI 'entrapment' - a great deal of mention of patient computer forensic work, and tracking of RL drugs shipments.

meditrina · 05/10/2013 06:41

Another BBC story here - mentions the solicitation to murder of a Silk Road user (but does not say FriendlyChemist was an undercover official) and a reference to a deleted picture.

Bitcoins have plummeted in value.

PatPig · 06/10/2013 01:52

Bitcoins haven't plummeted in value

bitcoincharts.com/charts/mtgoxUSD#rg60ztgCzm1g10zm2g25zv

They are higher now than a month ago.

The 'murder' was obviously staged because the indictment even says that there was no record of any homicide in the place it was claimed to have happened.

I suspect he will get some very good lawyers who will go in on various angles on this.

OP posts:
Ohwhatfuckeryisthis · 06/10/2013 02:35

not defending him, but if I can recognise entrapment, then surely some overpaid lawyer will. ffs I read an article in the guardian about him and wondered how he got away with it. bet it ends up as a movie. making him even richer. libertarian motives my arse.

meditrina · 06/10/2013 07:51

Oh, I agree that the 'murder' was fictional. I do not however assume that means it was entrapment by the authorities; straight criminality would account for it.

Bitcoins plummeted by about $500m (according to wired; similar sized drops reported elsewhere), and of course FBI seized a lot. Though (like many traded commodities) there has been a post-fall recovery. Volumes are down too.

PatPig · 06/10/2013 13:00

Bitcoins are very volatile, a few months ago they fell by around 70% for no real reason other than a multimonth bubble deflating.

According to the wired article they went from $125 to $90 before recovering to 115 a few hours later. So really not a plummet.

The point being that this was the end of one site, but the concept of bitcoins for drugs is not going away.

That's the killer application, and it will be twice as big this time next year.....

OP posts:
EldritchCleavage · 10/10/2013 16:52

If Ulbricht is DPR he was naive to think he'd done enough to cover his tracks and super-naive to think there would not be a Herculean effort to catch him.

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