Thursday, October 3, 2013

Assignment #2: FBI Shuts Alleged Online Drug Marketplace, Silk Road (Cory Mohn)

“Silk Road”, a website which allows users to anonymously purchase illegal drugs and criminal services, was shut down, along with the arrest of the creator and owner of the website – Ross Ulbricht.  The site has been running for about five years now and has provided the service of shipping drugs to countries all around the world. It is estimated that the site has 900,000 users and sold drugs through the use of the virtual currency called bitcoin. While it has been discovered that the site was established and operated out of San Francisco, the FBI has tracked his digital footprint in various Internet cafes using a variety of methods to conceal his identity and location of servers, etc. The net gain of transactions found on the site is 9.5 million bitcoin, which is equal to an approximate 1.2 billion dollars. The site has been under surveillance since 2011 when there was attention given to the correlation between digital currency and this site.


In terms of this case, Dissociative anonymity played a role in disinhibiting Ulbricht. This is the simple fact that being anonymous on the Internet gave Ulbricht the protection and security he needed to run this drug marketplace. The whole concept of the site is based off of dissociative anonymity because it is anonymous for the users, as well. Both Ulbricht and the users felt secure and free to exchange drugs and criminal activities in anonymous space, where such dealings is difficult and dangerous in public settings, and the real world in general. This website is a “safe space” for people to engage in illicit transactions, not to mention being connected to a network of people that they may otherwise not have connections with if they were not apart of the site.
Another disinhibiting effect that Ulbricht took on was Invisibility – he was known on the site under the pseudonym of “Dread Pirate Roberts”. This disinhibiting effect of taking on a new identity adds to the notion of dissociative anonymity because he was able to partake, and run a website, in which illicit activities were taking place in. Had he identified his real name on the site, anonymity would be broken and the FBI, along with users, would have a much easier way to find Ulbricht; and the whole point of the website was to be anonymous so that he could conceal his entire identity.
Even asynchronicity could be applied to this situation; that is – the site connected a vast network of users to drugs that probably did not have access to in their immediate locations. This website allowed users to engage in transactions that they may not feel comfortable making in person. Making an educated guess, buying heroin or meth on the streets would be a scary and dangerous situation – police can catch you, not to mention scary drug dealers might steal your money, etc. – the site allowed users to speak and participate in activities that which they may not actually do in real life. Likewise for Ulbricht, it would be extremely difficult to run such an operation “under the radar” on the streets. Doing so on this website allowed him to engage and talk with individuals that which he may not have been comfortable in doing in real life. 

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