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Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 24317. (Read 26716084 times)

legendary
Activity: 2338
Merit: 1035
About to break out:

hero member
Activity: 910
Merit: 1003
Maybe. Or part of an up-to-date CS curriculum.

Actually, not long ago I was assigned to a "Computers & Ssociety" course for our CS majors (1 lecture per week, no homework or exams).  Police snooping vs privacy was one of the topics.  Wikileaks and Manning were still on the news; Snowden saga was just unraveling, or had not started yet.

The field has changed a lot since then, unfortunately for the worse.  With the spread of centralized services like Facebook and cloud computing, people are much more indifferent to unrestricted snooping by unaccountable agencies, to censorship under the excuse of copyright enforcement, and other "classical" Computers&Society issues.

Bitcoin may be partly responsible for that.  Many activists who could be campaigning for better government practices and rights-oriented laws seem to have given up the fight, trusting that all those problems will disappear once bitcoin takes over the world and governments just shrivel away.
sr. member
Activity: 378
Merit: 254
Looks like the first draft of the bitcoin protocol:


Fake.  The true original was the very essence of elegance:



Introduction of "supernodes":

hero member
Activity: 910
Merit: 1003
i doubt that would be legal, atleast in germany im pretty sure that the the police are not be able to do stuff like this by law.  (i mean from buying on SR or etc. to setting up tumbling services)

Not even with a warrant?

Since 9/11, it seems that the US intelligence and law enforcement agencies have legal authorization to do anything to anyone, anywhere.  But, even before 9/11, I believe that they could legally plant cameras, hack computers, or infiltrate criminal organizations, if they got a judge's authorization to do so.

Law enforcement was inside Silk Road 2.0 almost since the beginning.

If the German police cannot legally place a trap order on a German drug-selling site, or set up a fake tumbling site in a laptop over a desk in a building in German soil, they can give a call to an Italian or French colleague and have him do that favor for them.
legendary
Activity: 1470
Merit: 1007
...The point is, coin tracking is the least of the concerns for LE.
...

Seems like a great ready-made exercise to train baby feds and keep them in practice Undecided

Maybe. Or part of an up-to-date CS curriculum.

Just saying, worrying about coin tracking misses the point that customers handed much more complete information on a silver platter to authorities, with no way of knowing how that data was handled internally. If in doubt, I'd get the coins I plan to use on a market like this OTC, paid in cash.
legendary
Activity: 2380
Merit: 1823
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
sr. member
Activity: 980
Merit: 256
Decentralized Ascending Auctions on Blockchain
not saying germany is perfect, but regarding laws and security we are in the top 3-5, only the scandinavian nations have it better Smiley



I've heard German prisons are pretty rough though
legendary
Activity: 2464
Merit: 1145
not saying germany is perfect, but regarding laws and security we are in the top 3-5, only the scandinavian nations have it better Smiley

sr. member
Activity: 378
Merit: 254
...The point is, coin tracking is the least of the concerns for LE.
...

Seems like a great ready-made exercise to train baby feds and keep them in practice Undecided
legendary
Activity: 2338
Merit: 2106
they never hacked into his computers, and whether or not they can follow them on the blockchain is irrelevant.

Perhaps I am mis-remembering about the hacking.  But, from day 0, the police can buy stuff on the site, pay in bitcoins, and follow them on the blockchain.  That tracing could reveal if there were other wallets beyond those that that they seized (~30'000 on the server and ~150'000 on his laptop).  

It's a good thing for law enforcement that no one ever invented a tumbler, or any other method to hide bitcoins eh

If the cops had any brains they would set up a dozen fake tumbling services, with unbeatable fees and spiffy interfaces; and quietly close or co-opt the legitimate ones.  But fortunately they are nowhere as smart as the typical users of such services.

i doubt that would be legal, atleast in germany im pretty sure that the the police are not be able to do stuff like this by law.

(i mean from buying on SR or etc. to setting up tumbling services)


i don´t know why on earth people would believe germen law enforcement would not act as mindblowing unlawful/unconstitutional/undemocratic as any other law enforcement body in the world. german government employes morally "better" people/less corrupt than the rest of the world ? i doubt that.

german citizens more naive than the rest of the world in regard to what expect from their government ? hmm... could be true.
hero member
Activity: 966
Merit: 526
🐺Dogs for President🐺
they never hacked into his computers, and whether or not they can follow them on the blockchain is irrelevant.

Perhaps I am mis-remembering about the hacking.  But, from day 0, the police can buy stuff on the site, pay in bitcoins, and follow them on the blockchain.  That tracing could reveal if there were other wallets beyond those that that they seized (~30'000 on the server and ~150'000 on his laptop). 

It's a good thing for law enforcement that no one ever invented a tumbler, or any other method to hide bitcoins eh

If the cops had any brains they would set up a dozen fake tumbling services, with unbeatable fees and spiffy interfaces; and quietly close or co-opt the legitimate ones.  But fortunately they are nowhere as smart as the typical users of such services.

i doubt that would be legal, atleast in germany im pretty sure that the the police are not be able to do stuff like this by law.

If you are talking about SR.  I thought they had a built in tumbler.
legendary
Activity: 2464
Merit: 1145
they never hacked into his computers, and whether or not they can follow them on the blockchain is irrelevant.

Perhaps I am mis-remembering about the hacking.  But, from day 0, the police can buy stuff on the site, pay in bitcoins, and follow them on the blockchain.  That tracing could reveal if there were other wallets beyond those that that they seized (~30'000 on the server and ~150'000 on his laptop).  

It's a good thing for law enforcement that no one ever invented a tumbler, or any other method to hide bitcoins eh

If the cops had any brains they would set up a dozen fake tumbling services, with unbeatable fees and spiffy interfaces; and quietly close or co-opt the legitimate ones.  But fortunately they are nowhere as smart as the typical users of such services.

i doubt that would be legal, atleast in germany im pretty sure that the the police are not be able to do stuff like this by law.

(i mean from buying on SR or etc. to setting up tumbling services)
legendary
Activity: 1470
Merit: 1007
they never hacked into his computers, and whether or not they can follow them on the blockchain is irrelevant.

Perhaps I am mis-remembering about the hacking.  But, from day 0, the police can buy stuff on the site, pay in bitcoins, and follow them on the blockchain.  That tracing could reveal if there were other wallets beyond those that that they seized (~30'000 on the server and ~150'000 on his laptop). 

It's a good thing for law enforcement that no one ever invented a tumbler, or any other method to hide bitcoins eh

If the cops had any brains they would set up a dozen fake tumbling services, with unbeatable fees and spiffy interfaces; and quietly close or co-opt the legitimate ones.  But fortunately they are nowhere as smart as the typical users of such services.

There's ways to tumble that are, by social insights, unlikely to be honey pots. Yes, you read that right: places that an informed member of the community has reasons to trust are not set up s.t. that they are likely to allow tracking of a trail of coins. Use two or three of those in sequence, and you have pretty likely achieved the result you want: LE won't be able to track those coins back to you.*

The point is, coin tracking is the least of the concerns for LE. They have an entire database of customer names and addresses, in half of the cases, probably not encrypted, or in those cases where the data is encrypted, an arrangement can be made to present the key. I hope nobody trusts that anonymous drug dealer X is willing to spend an extra 2 years in jail to fulfill his libertarian duty of sticking it to the man.




* Yes, no need to tell me that this is ironic, because it goes completely against the idea of an algorithmic trustless solution.
hero member
Activity: 910
Merit: 1003
they never hacked into his computers, and whether or not they can follow them on the blockchain is irrelevant.

Perhaps I am mis-remembering about the hacking.  But, from day 0, the police can buy stuff on the site, pay in bitcoins, and follow them on the blockchain.  That tracing could reveal if there were other wallets beyond those that that they seized (~30'000 on the server and ~150'000 on his laptop). 

It's a good thing for law enforcement that no one ever invented a tumbler, or any other method to hide bitcoins eh

If the cops had any brains they would set up a dozen fake tumbling services, with unbeatable fees and spiffy interfaces; and quietly close or co-opt the legitimate ones.  But fortunately they are nowhere as smart as the typical users of such services.
legendary
Activity: 2380
Merit: 1823
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
sr. member
Activity: 980
Merit: 256
Decentralized Ascending Auctions on Blockchain
they never hacked into his computers, and whether or not they can follow them on the blockchain is irrelevant.

Perhaps I am mis-remembering about the hacking.  But, from day 0, the police can buy stuff on the site, pay in bitcoins, and follow them on the blockchain.  That tracing could reveal if there were other wallets beyond those that that they seized (~30'000 on the server and ~150'000 on his laptop). 

It's a good thing for law enforcement that no one ever invented a tumbler, or any other method to hide bitcoins eh

you fuckin spastic
legendary
Activity: 4242
Merit: 5039
You're never too old to think young.
hero member
Activity: 910
Merit: 1003
sr. member
Activity: 378
Merit: 254
A sexism thread?  Really?



Good morning gentlemen.  Haz we very stage 2 ignition?
legendary
Activity: 1554
Merit: 1014
Make Bitcoin glow with ENIAC
I see you understand. Thankfully you understand all too well that the main point of all of this is that by suggesting a more civil tone towards any potential woman who may frequent this forum, it is you who are the victim. I just hope every woman who reads our little discussion understands that they should either post pictures of themselves in bikinis in the forum or pretend to be a guy, so that your fragile manhood stays intact.
I have a difficult time reconciling your apparent strong concern for civility and avoiding offense with your choice of name.

I am not extremely concerned with civility, but when it intentionally or unintentionally harms specific groups that already have a though enough time in society I would suggest that we stop and think. Not just jump on the defensive immediately to torpedo whoever raises concern about it.

Regarding the nick. It was my nick back when I was part of an Amiga Demo group in the early 90s. And although some japanese may take offense, I would advice them not to try taking over the world and slaughter over 20 million chinese and koreans. It was also a cartoon character and a game for the Amiga.
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