Guys
Just I was just doing some initial forensic analysis on the IPO money
From the original IPO address..
https://blockchain.info/address/1ovYFPS1HiGFMQVTB3vuWtnEpGvRxZ6H7most of the transactions from this address seem to come from Germany which would make sense since if I recall correctly the Labcoin web server is hosted there.
I have managed to track that atleast 1,000 BTC was sent to a Just Dice Hot Wallet.
https://blockchain.info/address/13cSk2UJwcZ3ch6xW1SqjDrFXGhjeuF13Katleast 1280 BTC is still possibly controlled by LABCOIN because the transactions came from the Germany.
https://blockchain.info/address/1B8Y86LdMKyWnAdqzRhK9UE1nxWFgDtRD62,631.9077 of our bitcoins ended up in a purchase of some kind here..
https://blockchain.info/address/18XrnwWLpMb46VGzphN47sWQYuohksWboGthe owner of this Bitcoin address is a vendor because there are many many Public notes saying transaction refunded... if we can find out who it is then we know where Labcoin got their ASICS from.
it looks like that vendor started accepting orders in June or July 2013
the first refund note states "Public Note: Refund of late paid order #334" 1st Aug 2013
EDIT.. All transactions coming from that vendor seem to be originating in GHANA using a BlockChain.Info wallet....
If I discover more I will let you know..
Cheers.