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Virgil Griffith

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This is an old revision of this page, as edited by Hugh Mason (talk | contribs) at 06:46, 6 January 2024 (→Prosecution: correct reference dates, expand context for prosecution and add citations). The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

For the Mississippi judge, see Virgil A. Griffith.
Virgil Griffith
Virgil Griffith, 2017
Born (1983-03-06) March 6, 1983 (age 41)
Birmingham, Alabama, United States
Other namesRomanpoet
Alma materCalifornia Institute of Technology
Occupation(s)Programmer, Internet and software researcher
Known forEthereum development, Tor2web, WikiScanner
Conviction(s)Conspiracy to violate the International Emergency Economic Powers Act (50 U.S.C. § 1705)
Criminal penalty
  • 63 months imprisonment (2022)
  • $100,000 fine[1]

Virgil Griffith (born 1983), is an American programmer and convicted felon. He worked extensively on the Ethereum cryptocurrency platform, designed the Tor2web proxy along with Aaron Swartz, and created the Wikipedia indexing tool WikiScanner. He has published papers on artificial life[2] and integrated information theory.[3] Griffith was arrested in 2019 and in 2021 pleaded guilty to conspiring to violate U.S. laws relating to money laundering using cryptocurrency and sanctions related to North Korea.[4] On April 12, 2022, Griffith was sentenced to 63 months imprisonment for assisting North Korea with evading sanctions and is currently in a federal low-security prison in Pennsylvania.[5][6]

Life

Griffith was born in Birmingham, Alabama and grew up in nearby Tuscaloosa.[7] He graduated from the Alabama School of Math and Science in 2002,[8] and then attended the University of Alabama, studying cognitive science. He transferred to Indiana University in 2004, but returned to graduate cum laude from Alabama in August 2007.[9] In 2008, he was a visiting researcher at the Santa Fe Institute.[10][11] In 2014 Griffith received his Ph.D. from the California Institute of Technology under Christof Koch[12] in computation and neural systems[13] with funding from the U.S. Departments of Energy and Homeland Security.[14] He has been a research scientist at the Ethereum Foundation since 2016.[15] At the time of his arrest in 2019, Griffith was a resident of Singapore and was allegedly investigating the possibility of renouncing his U.S. citizenship.[16][17]

Computer career

Griffith has given talks at the hacker conferences Interz0ne, PhreakNIC, and HOPE.

At Interz0ne 1 in 2002, he met Billy Hoffman, a Georgia Tech student, who had discovered a security flaw in the campus magnetic ID card system called "BuzzCard". He and Hoffman collaborated to study the flaw and attempted to give a talk about it at Interz0ne 2 in April 2003. A few hours before the presentation, he and Hoffman were served with a cease and desist order from corporate lawyers acting for Blackboard Inc.[18][19] Two days later, it was followed by a lawsuit alleging that they had stolen trade secrets and violated both the Digital Millennium Copyright Act[20][21] and the Economic Espionage Act.[22] The lawsuit was settled later that year.[23]

On August 14, 2007, Griffith released a software utility, WikiScanner, that tracked Wikipedia article edits from unregistered accounts back to their originating IP addresses and identified the corporations or organizations to which they belonged.[24] Griffith described his mission in developing WikiScanner as "to create minor public-relations disasters for companies and organizations I dislike."[7]

In 2008, together with Aaron Swartz, Griffith designed the Tor2web proxy.[25][26] In 2016, he was fired from the Tor team for attempting to sell de-anonymized Tor2web traffic.[citation needed][27][28]

On Ethereum, Griffith writes Ethereum "is an unprecedented arena for playing cooperative games", and "enables powerful economic vehicles we don’t yet understand", by bringing cooperative game theory into new domains.[29] As of 2019 Griffith's homepage stated that he worked for the Ethereum Foundation.

Inaugural Pyongyang Blockchain and Cryptocurrency Conference

In mid 2018, Griffith was one of a number of international cryoptocurrency experts invited to attend a conference in Pyongyang, North Korea.[30] His invitation to the conference and his entry to North Korea was facilitated by a US businessman, Christopher Emms (who was subsequently arrested in Moscow following an Interpol request[31][32]), and North Korean political activist Alejandro Cao de Benós (who was subsequently detained and then released by Spanish Police[33]). Griffith agreed to participate, despite being denied application for special validation he required to attend by the US State Department, and the resulting need for him to take an unusual route to enter the country.[34]

Once the eight foreign delegates arrived in Pyongyang, their passports were confiscated following the discovery by North Korean security staff of a home-made pornographic video on one of the delegates' laptops.[35] Over five initial days of tours including local businesses and a foreign language school that had little or no connection to cryptocurrency, the conference itself began at Pyongyang’s Sci-Tech Complex, which the delegates observed to contain technology largely obsolete in the rest of the world. The speakers were presented with brief instructions on topics approved for discussion which appeared to have been sourced from the internet, was already in the public domain, and so seemed insufficient to justify holding a conference. Resorting to improvisation, the delegates spoke impromptu about what they had been told to discuss, to an audience comprising officials who appeared not to understand and some of whom slept through the presentations. Shortly afterwards, the delegates were bussed to the airport, their passports were returned, and they flew home.

Prosecution

Since approximately 2010, North Korea is believed to have funded many of its weapons programs and the luxury lifestyles of its leadership through cybercriminal activities including the Lazarus Group.[36][37]Pursuant to the IEEPA and Executive Order 13466, U.S. persons are prohibited from exporting any goods, services or technology to North Korea without a license from the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and it is illegal to conspire with U.S. persons to do the same.[38] On his return to the US, Griffith was alleged to have discussed at the conference means through which North Korea could use cryptocurrency to evade economic sanctions[39][40] and, on November 28, 2019, he was arrested by the Federal Bureau of Investigation for providing "highly technical information to North Korea, knowing that this information could be used to help North Korea launder money and evade sanctions".[41]

Ethereum co-founder Vitalik Buterin initiated an online campaign for Griffith's release which, according to one source, could not garner many supporters.[42] Subsequently, Griffith was imposed with a 10-year export privilege ban by The United States Department of Commerce.[43]

On September 28, 2021, Griffith pleaded guilty at a hearing in which he expressed remorse. He was sentenced on April 12, 2022, to 63 months in prison, with 10 months already considered time served from his pre-trial detention. [44][45] As of July 2022 he is in FCI Allenwood Low, a low-security federal prison in Pennsylvania.[6]

Writing

  • Virgil Griffith, Markus Jakobsson, 2005. Messin' with Texas: Deriving Mother's Maiden Names Using Public Records. ISBN 3-540-26223-7.
  • Virgil Griffith, Larry S. Yaeger, 2005, MIT Press. Ideal Free Distribution in Agents with Evolved Neural Architectures. Indiana University School of Informatics and Department of Cognitive Science.
  • Griffith is listed as one of the contributors (as "Virgil G") in Elonka Dunin (2006). The Mammoth Book of Secret Codes And Cryptograms. Carroll & Graf. ISBN 0-7867-1726-2.[46]
  • Two articles in Markus Jakobsson, Steven Myers (2007) Phishing and Counter-Measures: Understanding the Increasing Problem of Electronic Identity Theft. Wiley-Interscience. ISBN 0-471-78245-9.

See also

References

  1. ^ "U.S. Citizen Who Conspired to Assist North Korea in Evading Sanctions Sentenced to Over Five Years and Fined $100,000". U.S. Department of Justice. April 12, 2022. Retrieved April 25, 2022.
  2. ^ John Borland (August 14, 2007). "See Who's Editing Wikipedia - Diebold, the CIA, a Campaign". Wired. Retrieved 2007-08-14.
  3. ^ Griffith, Virgil. "Virgil Griffith's articles on arXiv" (List of papers in a search result.). arXiv. Ithaca, New York: Cornell University Library. Retrieved 14 December 2014.
  4. ^ Fanelli, Virginia (27 September 2021). "Crypto Guru Pleads Guilty to Advising North Korea on Blockchain Technology". Wall Street Journal. Retrieved 28 September 2021.
  5. ^ "Cryptocurrency expert jailed for advising North Korea how to evade sanctions". ABC News. April 13, 2022 – via www.abc.net.au.
  6. ^ a b "Homepage of Virgil Griffith". Archived from the original on July 17, 2022. Retrieved August 11, 2022.
  7. ^ a b Heffernan, Virginia (November 23, 2008). "The Medium - Virgil Griffith, Internet Man of Mystery". The New York Times.
  8. ^ "Alumnus Virgil Griffith Creates and Releases Wikipedia Scanner". September 3, 2007. Archived from the original on 2007-09-28. Retrieved 2007-09-03.
  9. ^ See David Virgil Griffith in "Commencement" (PDF). The University of Alabama. 2007. Archived from the original (PDF) on 16 February 2008. Retrieved 29 August 2007.
  10. ^ Heffernan, James (2008-11-21). "Virgil Griffith, Internet Man of Mystery". The New York Times. ISSN 0362-4331. Retrieved 2019-12-12.
  11. ^ "SF I Profile: Virgil Griffith". Santa Fe Institute. March 27, 2008. Archived from the original on November 20, 2009.
  12. ^ "Scanner Tracks Who's Changing What on Wikipedia". NPR. August 16, 2007.
  13. ^ "CNS Graduate Students". California Institute of Technology Computation and Neural Systems. Archived from the original on 2013-12-11. Retrieved 2013-12-06.
  14. ^ "Alumni Profile | Department of Energy". 2015-09-07. Archived from the original on 2015-09-07. Retrieved 2022-01-21.
  15. ^ Lee, Timothy B. (2019-12-02). "Developer faces prison time for giving blockchain talk in North Korea". Ars Technica. Retrieved 2019-12-12.
  16. ^ Ransom, Jan (2019-12-02). "He Gave a Cryptocurrency Talk in North Korea. The U.S. Arrested Him". The New York Times. ISSN 0362-4331. Retrieved 2019-12-12.
  17. ^ "Prosecutors: Noted American coder taught North Korea how to evade sanctions with cryptocurrency". USA Today. November 29, 2019.
  18. ^ Foster, Andrea L. (16 April 2003). "At Blackboard's Request, Judge Prevents Students From Discussing Security of Debit-Card System". Wayback Machine. The Chronicle of Higher Education. Archived from the original on April 7, 2007.
  19. ^ "Temporary Restraining Order against Hoffman and Griffith" (PDF). April 14, 2003. Archived from the original (PDF) on April 20, 2003.
  20. ^ "Unintended Consequences: Seven Years under the DMCA". Electronic Frontier Foundation. April 2006. Archived from the original on February 15, 2006.
  21. ^ "The copyright cops strike again". Salon. 15 April 2003. Retrieved 5 October 2018.
  22. ^ Anitha Reddy (17 April 2003). "Blackboard Gets Gag Order Against Smart-Card Hackers". Washington Post. Archived from the original on 26 May 2012.
  23. ^ Heffernan, Virginia (2008-11-21). "Internet Man of Mystery". The New York Times. ISSN 0362-4331. Archived from the original on 2021-01-29. Retrieved 2021-07-31.
  24. ^ Jonathan Fildes (15 August 2007). "Wikipedia 'shows CIA page edits'". BBC News.
  25. ^ Zetter, Kim (12 December 2008). "New Service Makes Tor Anonymized Content Available to All". Wired. wired.com. Retrieved 22 February 2014.
  26. ^ "tor2web brings anonymous Tor sites to the "regular" web". arstechnica.com. 15 December 2008. Retrieved 22 February 2014.
  27. ^ "[tor-project] Launching Ethics Guidelines". May 12, 2016.
  28. ^ Griffith, Virgil (May 12, 2016). "[tor-project] Launching Ethics Guidelines". lists.torproject.or.
  29. ^ "Ethereum is game-changing technology, literally". May 2019. Retrieved 30 June 2019.
  30. ^ "BBC World Service - The Lazarus Heist, 7. Crypto Comrades". BBC. April 24, 2023. Retrieved 6 January 2024.
  31. ^ Attlee, David (2023-02-21). "Brit who consulted North Korea on crypto clarified arrest rumors". CoinTelegraph. Retrieved 2023-01-06.
  32. ^ Jafri, Assad (2023-02-21). "British citizen who helped North Korea evade US sanctions via crypto arrested in MoscowAssad Jafri". CryptoSlate. Retrieved 6 January 2024.
  33. ^ Dalton, Mike (December 1, 2023). "Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea". CryptoSlate. Retrieved 6 January 2024.
  34. ^ O'Carroll, Chad (August 9, 2023). "Virgil Griffith ignored warnings on crypto dealings with North Korea, FBI says". NK News. Retrieved 6 January 2024.
  35. ^ Guest, Peter (24 November 2022). "Inside the great Pyongyang crypto caper". GQ Magazine. Retrieved 6 January 2024.
  36. ^ "North Korea–linked Lazarus Group responsible for nearly 20% of crypto losses—more than $300 million worth—in 2023". Fortune Crypto. Retrieved 2023-12-15.
  37. ^ "North Korean hackers target gamers in $615m crypto heist - US". BBC News. 2022-04-15. Retrieved 2022-04-15.
  38. ^ "Two European Citizens Charged for Conspiring with a U.S. Citizen to Assist North Korea in Evading U.S. Sanctions". Office of Public Affairs, US Department of Justice. 25 April 2022. Retrieved 6 January 2024.
  39. ^ Zheng, Steve (November 28, 2019). "U.S. authorities arrest Ethereum research scientist Virgil Griffith for allegedly assisting North Korea in evading sanctions". Yahoo Finance. Retrieved November 29, 2019.
  40. ^ Jan, Ransom (2 December 2019). "He Gave a Cryptocurrency Talk in North Korea. The U.S. Arrested Him". The New York Times. Retrieved 2 December 2019.
  41. ^ "Manhattan U.S. Attorney Announces Arrest Of United States Citizen For Assisting North Korea In Evading Sanctions". 29 November 2019.
  42. ^ "Ethereum's Vitalik Buterin Signs 'Free Virgil Griffith' Petition Despite North Korea Meddling". ibtimes.com. December 2, 2019. Retrieved July 5, 2023.
  43. ^ Nwaokocha, Amaka (May 15, 2023). "US strips Ethereum dev Virgil Griffith of export privileges for 10 years". CoinTelegraph. Retrieved 6 January 2024.
  44. ^ Margolin, James; Biase, Nicholas (2021-09-27). "United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading Sanctions". US DoJ. Retrieved 2022-08-27.
  45. ^ Pearson, Jordan; Gault, Matthew (2022-04-14). "Ethereum Programmer Jailed for North Korea Trip Wanted to Clone Dogs, Become 'Crypto Hero'". Motherboard. Retrieved 2022-05-09.
  46. ^ "Mammoth Book of Secret Code Puzzles: Acknowledgements". Retrieved 2007-08-14.
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