Creator Of Silk Road 2.0 Did Double The Business, Sentenced To Only Five Years In Prison

from the that's-like-three-lifetimes-in-the-US dept

In 2015, the man behind darknet drug marketplace Silk Road, Ross Ulbricht, received two consecutive life sentences from a New York judge. Her rationale was that Ulbricht was no different than a "dangerous Bronx drug dealer." No leniency was given. The government, which participated in its own share of misconduct during the investigation, argued Ulbricht should be personally financially-responsible for every drug transaction on the Silk Road: a total of $184 million.

The government got its win -- all of it. But it was only temporary. Silk Road 2.0 swiftly took the original's place, run by another young man who knew he was going to be pursued by law enforcement across the world as soon as he fired it up. Long before it was shut down, Silk Road 2.0 was double the size of the original Silk Road, proving once again that sellers and buyers of illicit substances will find each other, no matter how many roadblocks governments erect.

The operator of this marketplace was arrested in San Francisco -- just like Albricht was. But that's where their stories drastically diverge. For one, the person arrested in San Francisco was not the founder of Silk Road 2.0. That title belonged to Dread Pirate Roberts 2 (DPR2). That person, Thomas White, was arrested by the UK's National Crime Agency.

Unlike Ulbricht's prosecution -- which played out in public thanks to our justice system's presumption of openness -- White's prosecution occurred in secret, shielded from the public eye by UK law. White was arrested in 2014, but his sentence has only now been handed down. Ulbricht got two life sentences and $184 million in fees from a US court for running the Silk Road. The creator of Silk Road 2.0 -- doing double the business of Silk Road 1.0 at its peak -- is looking to be out of prison years before his inspiration sees freedom.

[A] court in Liverpool, England, sentenced Thomas White, a technologist and privacy activist, for crimes committed in part while running Silk Road 2 under the DPR2 persona, among other crimes committed under another persona. White pleaded guilty to drug trafficking, money laundering, as well as making indecent images of children, and was sentenced to a total of 5 years and 4 months in prison.

There's your compare-and-contrast. In the US, drug crimes are the worst crimes. In the UK, crimes are crimes and the rehabilitation prisons can't provide are recognized and people are sentenced accordingly. I'm sure the DOJ is marveling at this miscarriage of justice and wondering why they bothered pitching in with an investigation that only resulted in a 5-year prison sentence.

And where Ulbricht spent his time locked up pretrial, thanks to the government getting his bail denied because of two murder-for-hire charges it later dropped, Thomas White spent his time out in the open with access to a computer. As Joseph Cox points out, White was pretty well-known in the world of security research, thanks to contributions he made while awaiting trial and sentencing.

On Twitter he mused about security and privacy topics, and has appeared under his own name in articles in Motherboard, Forbes, and more as an expert on Tor and other subjects. He previously ran a website archiving large data breaches that anyone could download, including the MySpace breach, data from hacked affairs website Ashley Madison, and customer information from a Muslim-focused dating site called ‘Muslim Match.’

Our government argues lengthy sentences for drug cases are needed to deter others from drug dealing. Seeing how quickly the new Silk Road replaced Ulbricht's version makes it clear lengthy sentences aren't deterring anything. I'm not even sure the DOJ believes its own bullshit at this point. Prison is punishment and our system is set up to provide as much punishment as possible in every case. Other places in the world recognize the limited societal value of taking decades away from people for selling products people want to buy.

Filed Under: dread pirate roberts 2, sentencing, silk road, silk road 2.0, thomas white, uk, us

Polish Authorities Demand British Law Enforcement Interrogate Tor Exit Node Operator About Information He Doesn't Have

from the colossal-waste-of-time-and-effort dept

As numerous posts on Techdirt attest, the authorities really don't like Tor, even though the Onion routing system was developed by the US Naval Research Laboratory, not some terrorist hacker group. The latest jurisdiction to misunderstand how Tor works is Poland, as this report on Motherboard explains:

Polish authorities have requested British law enforcement to interrogate the node operator because of a 2014 forum post supposedly insulting the ex-mayor of a small Polish town; apparently an illegal act in Poland.

Specifically:

A letter from the District Public Prosecutor's Office in Bialystok, Poland, to the UK Home Office points to Article 212, paragraph 2 of the Polish Penal Code, which says, in sum, that characterising someone else in such a way that might "degrade them in public opinion or expose them to the loss of confidence necessary to occupy a given position […] is subject to a fine or the penalty of limitation of liberty."

The Tor exit node used by the person who allegedly wrote the problematic post is run by Thomas White, better known as TheCthulhu on Twitter, where his bio reads:

Technology and privacy activist. Hidden service dev. Turkey-certified terrorist. Radical giver of no shits.

It will therefore come as no surprise that White is unsympathetic to the request by the District Public Prosecutor's Office in Bialystok. Even better, he has posted part of his statement in reply to that request, which is well-worth reading. White points out that the Polish law in question seems to violate Article 19 of The Universal Declaration of Human Rights, further enshrined as Article 10 of the European Convention on Human Rights. He says that he accepts the ex-mayor in question may have found a statement about him to be humiliating or offending, but adds:

I have many times felt offended where his political party have made derogatory remarks concerning the LGBT community for example, or where his complaint is an attempt to trample upon the rights of others. The difference is that I seem to have the mental capacity to take the opinions of others on board and reason my views with them to make my points.

White concludes pretty much as you might hope and expect:

I can only reaffirm my position that I have no intention of assisting with the request from the Polish authorities

Of course, the great thing about Tor is that White couldn't help the Polish authorities even he wanted to, since he was just operating the exit node, and knows nothing about the origin of the Tor traffic he facilitates. The sooner governments learn this basic fact, the sooner they can stop wasting time and resources trying to extract information from people that don't have it.

Follow me @glynmoody on Twitter or identi.ca, and +glynmoody on Google+

Filed Under: law enforcement, poland, thecthulhu, thomas white, tor, tor exit node, uk

Vague Warnings Of Pending Tor Attack, While Exit Nodes Are Being Seized

from the stay-safe-everyone dept

Late last week, the Tor Project blog posted a somewhat vague warning about the possibility of an upcoming attempt to disable the Tor network by going after and seizing specialized directory authority servers that are the key to making Tor work.

The Tor Project has learned that there may be an attempt to incapacitate our network in the next few days through the seizure of specialized servers in the network called directory authorities. (Directory authorities help Tor clients learn the list of relays that make up the Tor network.) We are taking steps now to ensure the safety of our users, and our system is already built to be redundant so that users maintain anonymity even if the network is attacked. Tor remains safe to use.

We hope that this attack doesn't occur; Tor is used by many good people. If the network is affected, we will immediately inform users via this blog and our Twitter feed @TorProject, along with more information if we become aware of any related risks to Tor users.

Given that, it seemed especially noteworthy that over the weekend a bunch of Tor exit nodes were apparently quietly seized, according to Thomas White, who ran those servers:

Tonight there has been some unusual activity taking place and I have now lost control of all servers under the ISP and my account has been suspended. Having reviewed the last available information of the sensors, the chassis of the servers was opened and an unknown USB device was plugged in only 30-60 seconds before the connection was broken.

While he initially suggested that the way it was done made it seem likely that law enforcement was behind it, he later toned down that suggestion, saying he thought it was less likely that law enforcement was involved than he originally believed. Update: And now the servers have been returned and while there's still some confusion, it looks like nothing nefarious happened here.

Tor, itself, isn't compromised -- and pretty much all experts agree that it remains safe -- but it's at least troubling to see that there's at least some possible attempt to compromise parts of the network.

Filed Under: attack, directory authorities, thomas white, tor, tor project