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Topic: [2014-06-18] CoinDesk: List of Possible Silk Road Bitcoin Bidders Leaked (Read 4464 times)

sr. member
Activity: 294
Merit: 250
This wasn't really a bidders list— it was a list of parties who'd contacted USMS with questions.

Yes, as stated right in the title of the article, and thread: "List of Possible Silk Road Bitcoin Bidders Leaked"



legendary
Activity: 3766
Merit: 1217
This wasn't really a bidders list— it was a list of parties who'd contacted USMS with questions.

Oops... seems like you were right. CoinDesk just updated their article. The list contains the names of potential buyers... not conformed participants to the Bitcoin auction. Is this a good news, or a bad news?
staff
Activity: 4284
Merit: 8808
This wasn't really a bidders list— it was a list of parties who'd contacted USMS with questions.
legendary
Activity: 3766
Merit: 1217
Interesting list there.... lot of big names.

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

Only 2 or 3 are individuals. The others are all big institutional investors.  Grin
legendary
Activity: 1540
Merit: 1000
I bet Max Keiser will be involved somewhere in this auction, he said awhile ago to the fed that he'd like to buy the confiscated coins on his show when the rumours started.
legendary
Activity: 1400
Merit: 1005
The article mentioned that the list is actually "some" of the bidders. So, there is more? May be they leaked it on purpose? Now everyone knows the big boys are in the game, bidders would need to up their bids if they are serious.  Grin
There's 37 total, but the others have not been leaked as far as I have seen.

Note that these are just anyone who has contacted the office regarding the office - it is NOT a list of bidders who have met the $200k deposit requirement.
sr. member
Activity: 338
Merit: 253
Does anybody have a link to the full list ?

And by the way LOL what a blunder. Sure am glad I wasn't on that list, and I almost was, but decided not to apply at the last second for privacy reasons.... little did I know.
hero member
Activity: 602
Merit: 500
The most noteable to me was the WilmerHale lawyer.  if you take a look at the list of their representative clients, some interesting ones pop up (http://www.wilmerhale.com/about/representativeclients/)

some noteable ones were, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and other places of the sort.  Not trying to create rumors but I think it would be a worthwile assumption that these big companies would use their lawyers to do the bidding on the coins.  Now whether these are companies interested or not is a whole different question.   
+1
very interesting
hero member
Activity: 602
Merit: 500
The one that caught my eye was "Fabrice Evangelista, quantitative arbitrage at BNP Paribas" big banks wanting in as many have suspected. Several have speculated that the push down on BTC prior to this recent rise was manipulation by big boys to give them a better in.
caught my eye as well
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
we dont need snowden anymore, the marshals are alot better  Tongue
member
Activity: 94
Merit: 10
The most noteable to me was the WilmerHale lawyer.  if you take a look at the list of their representative clients, some interesting ones pop up (http://www.wilmerhale.com/about/representativeclients/)

some noteable ones were, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and other places of the sort.  Not trying to create rumors but I think it would be a worthwile assumption that these big companies would use their lawyers to do the bidding on the coins.  Now whether these are companies interested or not is a whole different question.   
hero member
Activity: 672
Merit: 500
The article mentioned that the list is actually "some" of the bidders. So, there is more? May be they leaked it on purpose? Now everyone knows the big boys are in the game, bidders would need to up their bids if they are serious.  Grin
full member
Activity: 210
Merit: 100
★☆★ 777Coin - The Exciting Bitco
Now that is funny!  Guess the USMS isn't all that technically competent after all.  Maybe they shoulda got the NSA in there to handle something as complicated as e-mail
hero member
Activity: 574
Merit: 500
The one that caught my eye was "Fabrice Evangelista, quantitative arbitrage at BNP Paribas" big banks wanting in as many have suspected. Several have speculated that the push down on BTC prior to this recent rise was manipulation by big boys to give them a better in.
sr. member
Activity: 294
Merit: 250

http://www.coindesk.com/list-possible-silk-road-bitcoin-bidders-allegedly-leaked-us-marshals/


Quote
A list of potential buyers for almost 30,000 bitcoins confiscated from the now-defunct Silk Road black marketplace has been leaked via email by the US Marshals Service (USMS).

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