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Re: What is BitcoinTalk's Policy on sharing userdata with Law Enforcement/Goverments
by
theymos
on 04/03/2018, 09:28:01 UTC
⭐ Merited by Vod (2) ,EFS (1)
You should assume that all data is available to attackers, at the very least because I am sure that the forum's security is not beyond extra-legal covert groups such as the NSA.

When police (any police, worldwide) contacts me about a forum user engaging in a non-victimless crime (eg. scamming) where I perceive that probable cause exists, I may assist them in their investigation voluntarily.

The forum is under US jurisdiction, so it is impossible to ignore US subpoenas. I try to have the scope of subpoenas narrowed as much as reasonably possible, but it's very expensive/difficult/time-consuming to fight these things. The degree to which I fight them depends on my perception of the costs and benefits, thinking about questions like:

 - Is the alleged crime victimless?
 - Is the person probably guilty?
 - Will the information in question actually change the case much?
 - How strong are the forces behind the subpoena?
 - How much can actually be won? Oftentimes, it is extremely unlikely that I could do more than massively delay the process and improve a few minor issues by fighting the subpoena, even in the best case.

For example, I didn't fight the Ross Ulbricht's subpoena at all because it was extremely narrow already and probably nothing could've been gained even if I had somehow fought it off completely. The BFL subpoena on the other hand originally asked for all PMs that even mentioned BFL, but I fought strongly against that, and I succeeded in having it substantially narrowed.

I try to publicly announce subpoenas as soon as I can.


Impressive job of saying just what I was about to say! Smiley