Last week, Betabeat received an email from an anonymous source claiming to have leaked an internal FBI report about the virtual currency Bitcoin. The report, published April 24, revealed the agency is worried the currency could become a payment method for cyber criminals in the near future, and could be used to fund “illicit groups.” (Wikileaks, anyone?) The FBI also determined the currency to be an “increasingly useful tool for various illegal activities beyond the cyber realm,” and could become attractive to money launderers.
The report, titled “Bitcoin Virtual Currency: Intelligence. Unique Features Present Distinct Challenges for Deterring Illicit Activity,” was the FBI’s first research report on Bitcoin. The report was not classified, but it was marked “for official use only.” Betabeat, Wired, and a number of blogs ran with the story without confirming the report’s authenticity, but today we got a call back from the FBI. “It is legitimate, but it was not leaked by the government,” an FBI representative told Betabeat.
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