FBI Leaks List of Possible Drug Bitcoin Buyers

Investors No Comments on FBI Leaks List of Possible Drug Bitcoin Buyers 0

The 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

via FBI Leaks List of Possible Drug Bitcoin Buyers.


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