FBI Leaks List of Possible Drug Bitcoin Buyers
Investors June 19, 2014 Comments Off on FBI Leaks List of Possible Drug Bitcoin Buyers 19The feds might’ve been clever enough to take down a shadowy internet drug ring, but it still hasn’t mastered the email BCC: CoinDesk reports a list of people and companies interested in the US Marshals seized, $18 million Bitcoin auction is now out in the open.
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The slip-up occurred just like it always does when someone fucks up a simple reply-all: “In a statement to CoinDesk, Lynzey Donahue, a U.S. Marshals spokeswoman, indicated that the emailer had intended to send all the recipients an attached informational document and to blind copy all those it intended to contact.”
Oh well, here are the highlights of the 40-person thread, according to CoinDesk:
Daniel Folkinshteyn, assistant professor at Rowan University
Barry Silbert, CEO for SecondMarket
Luther Lowe, director of public policy for Yelp
Malcolm Oluwasanmi, chairperson of Little Phoenix Investment Group
Fabrice Evangelista, quantitative arbitrage at BNP Paribas
Michal Handerhanm, co-founder and COO of Bitcoin Shop
Dave Goel, managing general partner of Matrix Capital Management
Dinuka Samarasinghe, investment professional
Chris DeMuth Jr., Wrangeley Capital
Fred Ehrsam, co-founder, Coinbase
Jonathan Disner, corporate counsel at DRW Trading Group
William Brindise, head investment manager at DigitalBTC
Michael Moro, director at SecondMarket
Jennifer R. Jacoby, lawyer at WilmerHale
Sam Lee, co-founder, Bitcoins Reserve
Shem Booth-Spain, artist and musician
Avarus Corporation