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Silk Road— Case Archive
evidenceevidencedocument2015 Federal TrialBuyer's guide description of the bitcoin tumblerThe buyer's guide described routing payments through a semi-random sequence of dummy transactions using new, one-use receiving addresses. During closing argument, Turner cited that description as a mechanism intended to make payments harder to trace.
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Buyer's guide description of the bitcoin tumbler

The buyer's guide described routing payments through a semi-random sequence of dummy transactions using new, one-use receiving addresses. During closing argument, Turner cited that description as a mechanism intended to make payments harder to trace.

1 proceeding1 mention1 trial

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Turner relied on the guide's description of obscured payment trails to argue that Silk Road's payment system facilitated the charged money-laundering conspiracy.

Trial Record (1)