How Order Bitcoin - Step One
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This wasn't an easy feat for your FBI, as the website was setup as being a "tumbler." This is a system that is complex and used countless dummy transactions to digitally conceal where the money was coming from. The website used bitcoins rather than of money, which also made it harder to trace.
On July. 2, U.S. law enforcement agencies shut down "Silk Road," an anonymous Internet marketplace on the Tor encrypted network. They arrested its alleged owner, Ross William Ulbricht, 29, in Bay area on Oct. 1, and seized 26,000 Bitcoin s from him, the largest Bitcoin seizure in creation. The Bitcoins had a market price at time of $3.2 million.
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Ulbricht attended great lengths to conceal where his illegal business was based and http://bitcoinfortress.net/ he went to great lengths to keep the FBI from finding out his identity, but ultimately it was his "carelessness" that got him intercepted.
