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Bitcoin / Peer-to-peer computing / Digital gold currencies / Financial cryptography / Electronic money / WebMoney / Silk Road / Virtual currency / E-gold / Electronic commerce / Payment systems / Money


UNCLASSIFIED//FOR OFFICIAL USE ONLY Intelligence Assessment
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Document Date: 2012-05-09 19:28:38

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File Size: 1,83 MB

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City

New York City / /

Company

Electronic Payment Systems / Real-Money Trading / Bitcoin / LulzSec / Twitter / Github / /

Country

Poland / United States / Ireland / /

Currency

USD / /

Event

Reorganization / /

Facility

University College Dublin / /

IndustryTerm

online roleplaying game / online currencies / freenode Internet relay chat / financial systems / social networking site / bank account information / intelligence products / online resources describing products / online membership accounts / payment systems / open source software / online hacktivist / energy / online accounts / bank accounts / Internet gambling / large computing clusters / Online Games / online marketplace / anti-money laundering software / code sharing Web site / costly processing power / Internet Protocol / bank information / mining / law enforcement / Web site offering money laundering services / online game site / bitcoins services / /

NaturalFeature

Mt. / Mt. Gox / /

Organization

FBI’s Internet Crime Complaint Center / Bureau of Investigation Intelligence Assessment / Federal Bureau of Investigation / FBI Directorate / Domestic Threats Cyber Intelligence Unit / Financial Crimes Intelligence Unit / University College Dublin / US Federal Reserve / Technology Cyber Intelligence Unit / FBI Detroit Division / Counterterrorism Division / /

/

Position

system administrator / OFFICIAL / Internet security researcher / Executive / unknown actor / /

Technology

peer-to-peer / IP / P2P / P2P system / /

URL

bitcoin.org / www.bitcoincharts.com / /

SocialTag