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Feb 16 11 tweets 14 min read Read on X
February 16, 2024

Crypto Open Patent Alliance v Dr Craig Steven Wright "The Satoshi Trial" Master Thread.

FRIDAY, DAY 10

PLEASE RETWEET FOR MAX CIRCULATION
Hough: Madden's 5th report will be served Monday. Revised timetable here. @tuftythecat visible over Hough's left shoulder. [I'm not typing all that rn]

Grabner: Calling Danielle DeMorgan.

[Swearing In - no Bible]

Grab: IS your witness statement true?
DD: Yes

Hough for COPA: You refer to a blog post
DD: Yes

COPA: In your post, you say "have you ever known a kid who said they would create something that would change the world?"
DD: Yes

COPA: Then he knew from childhood, he would change the world. I thought Craig and pop were aliens of time travelers. Was Pop grandfather?
DD: Yes, he has passed away now

COPA: You say he liked Japanese culture, especially fighting? Martial arts and real weapons?
DD: [laughing] yes, yes

COPA: And Japanese superhero names
DD: Yes, full suits and full swords that he would do movements with.

COPA: You describe an instance when you encountered a fully dressed ninja person with a sword
DD: Yes

COPA: To say craig was eccentric is to say the least. He was practicing martial arts with a sword in the park?
DD: Yes

COPA: Swinging it around.
DD: Slow and directed movement. Intentional and not in close proximity to people

COPA: you were 15-16 years old?
DD: Aroudn that

COPA: Craig would be 18-19?
DD: Yes

COPA: It was a real sword he owned?
DD: Yes

COPA: You told anyone who would listen about the crazy guy in the park.
DD: Yes, you could only see his eyes in the black suit.

COPA: Then the ninja walked in at home!
DD: Yes

COPA: Craig?
DD: Yes

COPA: Eccentric, to say the least?
DD: Yes

COPA: So you weren't surprised to hear his Japanese pseudonym in the news?
DD: Right

COPA: Family property at Lisserow?
DD: I follow maps, and it was near Lisserow at the coast.

COPA: It was around 2008 based on you having your youngest child
DD: Yes, end of 2007 or beginning of 2008. My kid wasn't quite walking yet.

COPA: You saw a room full of computers then. You called it a "mad professor room"
DD: Yes, most of the house was full of computers and running chords.

COPA: Craig said he was working on something important but you said "whatever"
DD: He works on very techical stuff. When he explains, it's always over my head.

COPA: You say you later heard about Satoshi and bitcoin and Craig was involved.
DD: Yes, I remember him working with Lasseter's because they were also my customer, and I remember he was working on a digital currency at the time.

COPA: This isn't in your witness statement.
DD: I was told it was in Lasseter's witness statement.

DD: My sister and I had been going through stuff, so I made a blog post

COPA: Your first thought was totally "this would be Craig because of the Japanese names"
DD: Right

COPA: So you draw conclusion from the Japanese names?
DD: Yes

COPA: You're aware there's many possible people who could be Satoshi? Do you know to what extent they are also interested in Japanese culture?
DD: I don't look into them much.

Mellor: Thank you Ms DeMorgan
@tuftythecat Grab: Next Witness is Mark Archibald
Mellor: [on camera twice - laughing]

[taking a break to set up for next witness]
Back from break
[Mark Archibald Swearing In]

Moss for COPA: Have you watched the trial so far?
Arch: Watched?

Moss: On the link?
Arch: No

COPA: Anywhere else?
Arch: No

COPA: You met Craig at Lasseter's. Not a coder, but what's your background?
Arch: IT since way back.

COPA: Craig was brought in to do IT security for Lasseter's
Arch: We were struggling to get accredited. I brought in Craig to help

COPA: 1999-2001?
Arch: Yes

[NOTE: GOOD TO SEE CRAIG'S KNOWN CV VALIDATED BY PEOPLE]

COPA: Doc between DeMorgan and Lasseter's. Did you write this?
Arch: Looks like collab between me and Craig

COPA: DeMorgan to provide weekly, monthly and yearly reports. Patch info for production firewalls, etc... This is firewall software purchased by Lasseter's?
Arch: Yes, from Sun Microsystems.

COPA: Network servers that Lasseter's had. You had these systems to deploy to DeMorgan
Arch: Correct. Craig was concentrating on checkpoint firewalls, Cisco routers which were part of the overall network we put in place, and we would modify those. We were using Deloitte to build the security system, but they kept failing the gov audits. So we brought Craig on. He was recommended to us to fix it.

COPA: Here's a weekly report from 2001. List of tools that were used. Standard sorts of things...
Arch: Yes

[Legos visible on the shelf behind Archibald!]

Arch: Craig didn't detect any issues, so a small report means a good report.

COPA: Let's see how often you were in contact. May 2005 here. He's emailing to say hi to see if you're still around. He wasn't in touch recently before?
Arch: I can understand that

COPA: Is this consistent with not being in touch that often?
Arch: Yes, we sort of lost contact a bit. We were building our in-house security division to take over what Craig built.

COPA: Here's April 2009. Talking about files... "How the hell are you doing?" " are you contracting?" Is it fair to say you weren't often in contact then either?
Arch: We had a couple of convos, but sure.

COPA: You say he worked with firewalls, router and IT security. You mention you saw the server room in Sydney where logs were stored.
Arch: Yes, he was storing them for longterm analysis. This is something we were building in hope to get the government

COPA: They were compressed for storage?
Arch: He was doing something different that he created, but the result is that they were compressed for longterm storage.

COPA: You remember the name of the design ?
Arch: No

COPA: This is from September 2004 here. You mentioned it, but explicitly refer to a letter in your evidence here. You went back to Lasseter's in 2004-5
Arch: Yes

COPA: Letter from DeMorgan. No way to stop access to gambling, PR0N, etc... It says blocking services don't work.
Arch: Yes. This is a completely different conversation to our typical encryption. It's just a chat and his opinion on the ability to block internet from Aus. The gov had banned online casinos were saying they could ban them, but they can't. They still can't.

COPA: This letter was for what?
Arch: It was so I could show to the government. Some Aus sports books were opening up online casinos and we were saying that it can't be stopped. It was an opinion piece I could reference in discussion with the gov.
COPA: Going back to your statement, you say you talked digital currency with Dr Wright. You asked if he knew about digital currency, but you didn't record this in writing?
Arch: No, it was just a talk. At the time, any discussions about digital currency was a big NO NO with the government. Regulatory bodies wouldn't touch them back then, nor woudl financial regs bodies. It was pure discussion, and I bounced ideas with people from what Craig brought to me. Craig brought me to digital currency.

COPA: It wasn't cryptocurrency back then. that term is new.
Arch: Digital currency

COPA: You can't remember quotes from 20 years ago, can you? [but Satoshi would remember every checkblock function, huh?]
Arch: No, but fiat currency rails were being blocked by the Americans, so we talked about this as a solution.

COPA: Not in your witness statement?
Arch: No

COPA: You admit you are now looking back at this from the knowledge that Wright now claims to be Satoshi Nakamoto.
Arch: Eh...

COPA: You believe Craig is Satoshi based on him telling you?
Arch: No

COPA: Are you aware of Abam Back, Hal Finney, etc.?
Arch: No

COPA: You didn't investigate any of their coding abilities?
Arch: No, my belief in Craig is based on knowing him, his skills and his personality.

[STREAM HICCUP FOR ME.] [ANOTHER BREAK FOR WITNESS TIMING]
Did I miss something here? I had a hiccup for about 1 minute just before Archibold's closing responses. Did he claim to run nodes for Craig or anything spicy at the end?
BACK

[Swearing in Maryanne Elizabeth Jones. She's looking nervous.]

Grab: Your witness statement true?
MJ: Yes

Moss for COPA: Have you watched any of the case or followed?
MJ: No

COPA: What is your role at nChain?
MJ: I am external. My role is very specific. I work on the drafting of applications.

COPA: According to IPREG, you are not listed. You're not a patent attorney in the UK
MJ: No

COPA: You're not regulated by the UK?
MJ: Correct

COPA: You were working for UDL when you first met CSW:
MJ: Yes

COPA: You're listed on some nChain patents as a rep
MJ: Yes

COPA: CSW'a patents are owned by nChain, not Craig?
MJ: I think

COPA: You run a company that you incorporated in Feb 2020 and changed name to Antheos in 2022.
MJ: Yes

COPA: You used to have a LinkedIn. Where did it go?
MJ: I put it into hibernate last week

COPA: Why?
MJ: I didn't want media interest to look at my profile

COPA: Does it mention nChain?
MJ: I'm not actually sure, but probably

COPA: Why don't you have a public profile? that's strange?
MJ: I'm in a special position. I'm a scarce commodity as a software patent attorney, so I turn them away because I get too busy.

COPA: Are you a consultant for nChain?
MJ: I suppose

COPA: nChain doesn't want their star inventor to be a fraud?
MJ: I can't speak for nChain

COPA: aligned closely with BSV?
MJ: Yes

COPA: How would you describe Craig?
MJ: I work with him, but not for him. I'm also friends with him and with my other clients. I'm lucky to be able to work for who I want to work for. I get to pick who I think has cool tech. I go often for lunch, dinner, rugby, nightclubs with clientele...

COPA: Looking at your interest in bitcoin, you accept within your environment, you're interested in bitcoin, yes?
MJ: It's my job to work on the inventions. As their IP relates to bitcoin, I'm interested, but I don't sit on social media. I find it rather unpleasant.

COPA: I suggest you have some interest and motivation for Craig to be found as Satoshi.
MJ: No, it doesn't impact my life how this is decided.

COPA: You regularly appear at CoinGeek events?
MJ: I have gone, but not "regular"

COPA: How many events in the last 2 years?
MJ: Maybe 4-5.

COPA: Here you are at Future of Bitcoin event.
MJ: this was the first event Craig did after BBC interview in Arnham. I think 2017. Was it a marketing event? It wasn't an nChain event.

COPA: It is for somebody. It's not a marketing event?
MJ: Not for nChain. He was appearing to speak.

COPA: You were called their lead patent attorney
MJ: At the time, yes.

COPA: UDL wanted to promote your work?
MJ: Yes, that's standard to show appearances with clients.

COPA: Blockchain Connected event in September 2020, you are listed as an event host.
MJ: Yes

COPA: Under Technology Connect?
MJ: I'm a founder of the blockchain section there, yes.

COPA: Another founder is Jack Davies?
MJ: Yes, he's Welsh

COPA: We see you listed with Dr Wright and mentioning BSV "Satoshi Vision" and the basis of BSV being the true bitcoin being promoted.
MJ: The blurb isn't from me, but from nChain.

[Her name is Cerian Jones. Sorry]

CJ: It's not great marketing to be associated with Wright. He's very divisive!

COPA: Here's CoinGeek Live 2020. These people are associated with nChain?
CJ: Yes

COPA: This is Jimmy Win?
CJ: Yes

COPA: You're aware @RealCoinGeek promotes BSV?
CJ: Yes

COPA: People often wonder if nChain's patents are for people using only BSV? Will Shelton(sp?) seems to acknowledge. The BSV logo also used here.
CJ: Yes. I see that

COPA: [showing video that I can't hear, I think from CoinGeek event]
COPA: You're referred to as "of counsel" to nChain. That's typically internal.
CJ: I was never internal. Might have been used generally.

COPA: There's nothing here to indicate you work for anyone else
CJ: When a legal rep goes to an event with a client, they don't list their other clients or correct their clients by stating you're external, etc...

COPA: You didn't ansswer my question. Do you accept it looks like you're with nChain?
CJ: Some people could misinterpret it that way, yes.

COPA: You've been involved in the invention process with nChain for a long time. Can you give an example? You said patent 42 could be used to encrypt a variety of things.
CJ: Correct

COPA: You said nChain is aligned closely with BSV... March 2021 about an acquisition. nChain's future plans... You're mentioned as very closely aligned with nChain and Wright.
CJ: Yes

COPA: Here you are at another @RealCoinGeek event in Slovenia. Bitcoin Masterclasses attracted viewers from across the world. "so much to learn from Wright about bitcoin and IPV6." Another example of your association?

Grab: Can my learned friend explain where this is going?

COPA: Just trying to establish her relationship. This is the last one.

Grab: glad to hear it's the last one!

COPA: So you're closely associated with Wright and the patents.
CJ: Yes

COPA: CSW isn't afraid of boasting about them. Claiming more than Edison and Tesla combined. which is untrue. Please answer by reference to granted patents not filed. And given your experience as a patent attorney, I'd like your pro opinion on patents. Is an EP of a single invention in 3 countries as one patent or 3 patents?
CJ: I would call one invention 1 patent. If they get accepted in 3 places, it would be 3.

COPA: So 20 places is 20 patents?
CJ: Yes, refered to as a family.

COPA: So it's easy to inflate them by number of patents rather than families? Would it more fair to characterize the innovation by the number of families?
CJ: I'm not involved in inflating numbers.

COPA: I'm not saying you are. I'm asking you the best way to measure innovation of a company
CJ: If you're talking about granted patents, you give number of patents. You just referred to me as nChain's patent attorney. I don't work for them or belong to them. I think it's misleading to refer to me as that.

COPA: I've done nothing more than what is refered to publicly.
CJ: I'm not calling out clients for what is said in media, but we're in a courtroom, and you're being incorrect.

COPA: How many granted patents were you involved in where Wright was the sole inventor?
CJ: I don't have access to those figures.

COPA: The record shows none of the ones where you were involved is Wright listed as sole inventor. There are 6 patents anywhere where he is the sole inventor. Every other patent includes at least one other person.
CJ: That is correct. Since 2018, I have been at arm's length since Will Shelton came aboard as internal counsel. I'm much MORE external since then. In the earlier days, there were researchers who were added an an internal convention. Lots of companies will add named inventors as a kudos to them.
COPA: So is Wright added for Kudos?
CJ: That's not my understanding

COPA: You know there are 60 instances where CSW added later. in one case 3 years after filing.
CJ: I didn't know that.

COPA: Is over 60x unusual?
CJ: I can't speculate.

COPA: Now let's turn to witness statement. 42, 222, 32 patents were mentioned. This one patent show in your opinion that CSW was inventing small details related to the blockchain.
CJ: You're asking me about small details? He builds small building blocks.

COPA: Your evidence is that these patents demonstrate an indication that he could be Satoshi?
CJ: Thinking back to my intentions, I wanted to show things I worked on or that he's known for.

COPA: Anyone who invents anything for bitcoin has no bearing on whether he's Satoshi?
CJ: Agreed. Other people can patent things and not be Satoshi.

COPA: Do they have a bearing?
CJ: Yes, if you look at the evidence in my statement, I was showing that HIS IP and way of thinking should be tied to the Satoshi question as an indication that it chimes with someone who thinks deeply about bitcoin as it's original developer.

COPA: You haven't seen any original docs of his old papers?
CJ: No

COPA: He's not the sole inventor of these?
CJ: The named list doesn't mean he didn't solely come up with the idea.

COPA: So Wright could be named after? Do you know Stef Savanna?
CJ: Well... Yes, I see Stef

COPA: The examiner said this was novel and inventive.
CJ: Yes

COPA: The claims could be too narrow to be accepted?
CJ: It's a negotiation with the patent office, so you don't go in with a cheeky one.

COPA: What you don't mention here is that the EPO written opinion recorded that various claims aren't clear. It got a clarity objection. You don't mention that.
CJ: An omission.

COPA: As you're aware when patents are litigated, there are broader searches

Grab: What is the relevance of this? We want to know about the ID of Satoshi, not the detail of patents.

Mellor: It's in your evidence.

Grab: But it's not connected to the relevance of Satoshi.

Moss: I wholeheartedly agree! [courtroom laughs]

Mellor: Moss, keep it short.

COPA: this is particularly interesting here, but I'll be quick. This is patent 42?
CJ: Yes

COPA: You see Wright and Savanna?
CJ: Yes
COPA: Here's a list of patents you disclosed. [bad timestamp on the doc lol] 183 patent ideas. No owners listed. #42, there's no owner listed. We start to see owners listed here. Only one where CSW is listed. Now further down we see it's been "re-jigg'd." Email from Stefan Matthews with DeMorgan document. We see patent pre-concept phase by Craig. Going over the page, we look at the table below. It records who does what at what time. There, Wright is doing 75% but in conceptual phase, he's the 3rd more used person after Stef and someone else. So stef is doing white paper work, not Craig. Mr Savanna, not Dr. Wright doing the majority of the work. Do you accept?
CJ: I have never seen this doc. I don't know what these phases are, and I am not qualified to answer.

COPA: You agree the doc says Savanna is doing most of the work?
CJ: I don't know what this doc is from.

COPA: I could come up with the idea to teleport, but if I don't say how, it's worthless.
CJ: It has to be sufficiently technical.

COPA: There's a difference between a big picture idea and a patentable invention?
CJ: Patent attorneys file all kinds of things that aren't fleshed out. Prototypes, for example. You want as much tech information as possible, but these things aren't unusual.

COPA: You can see on 42, Stef's name is recorded as the owner of the patent. You see that?
CJ: Yes

COPA: Wright is listed fewer than Savanna. 12 for CSW and 30 for Savanna on the internal records. Savanna seems like the person inventing these things.
CJ: I haven't seen this doc before. I don't know anything about it or its context.

COPA: You have relied on 42 as an example of Crag being Satoshi, but I should you internal docs that Savanna made them. Is it possible that Savanna is the real inventor?
CJ: Possible and actual are different aren't they?

COPA: It is possible?
CJ: Lots of things are possible.

Mellor: What use are all these questions?
Moss: Well, Wright isn't the only inventor here.

Mellor: Wright wasn't challenged on any of this though? He's relying on thousands of patents.
Moss: Yes

Mellor: How much more time would this be?
Moss: ten minutes.
Mellor: Is it more of this kind of thing
Moss: No
CJ: I'd like to get to my life
Moss: There's excellent fish and chips and @twobirds that I'd like to get back to myself!
Mellor: [rolls eyes]

Moss: Is Mr Savanna...
CJ: Let me just say, we would always ask, and then file based on client orders. I am not at nChain so I don't know anything about internal policy. I work with teh inventor to file. It's narrow. It's not bigger than it is.

COPA: You're accepting that you take info at face value from nChain?
CJ: Correct. There were times where we would be put at a white board and Craig would draft it in front of us so we could write it up.

COPA: Are you aware many other people are potentially Satoshi? Hal, Adam, Nick...
CJ: I'm aware but don't know much

COPA: You don't know their abilities?
CJ: No

COPA: So you can only speculate based on what you're told?
CJ: I don't talk to craig about being Satoshi. I can only think of 2 occassions when this was spoken about. I'm only really interested in my work.

Grab: Nothing from me
Mellor: Astonishing! Ms Jones, you can go back to your life!

Gunning: What to do with Dr Wuille?
Mellor: Is there anything in CSW's responses that you want to lead Wuille on?
Gunning: No
Mellor: then I don't want to drag him into the witness box.
Gunning: He doesn't need to be dragged.
Grab: I disagree on that [sarcastic af]... [everyone laughs]
Mellor: Is it about SPV?
Gunning: We can ask about that if you like.

ALL RISE. END OF DAY EARLY!
@UnrollHelper

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More from @kurtwuckertjr

Feb 15
February 15, 2024

Crypto Open Patent Alliance v Dr Craig Steven Wright "The Satoshi Trial" Master Thread.

Thursday, DAY 9.

PLEASE RETWEET FOR MAX CIRCULATION
Hough: Housekeeping matter. We were informed CSW's KC don't wish to cross examine Wuille, Trammel, Cellen-Jones and a few others. CSW made statements about them which were inconsistent with their written evidence or new matters entirely. Our understanding is that since they won't be cross examining, their evidence won't be disputed. We have asked for clarification on this matter.
Mellor: You don't want to call them to respond to the allegations, though, right?
Hough: We want them addressed. It's simply not satisfactory for CSW to have added details.
Gunning: Well, Wuille is our only witness, and we have drafted an order. I would add that if your Lordship has questions about his witness statement, we are keen that you have the opportunity to hear the voice of a [laughing] real developer of bitcoin instead of one who clearly isn't
Grabiner: What an absurd little bait. No good deed goes unpunished, huh?! We received a very demanding letter first thing this morning, and respectfully, the step you have taken is entirely unacceptable with your words and letter.
Hough: Nothing further
Grabiner [CSW's KC] requesting Ignatius Pang put on screen.

[PANG TAKING OATH] [Swears by Almighty God...]

Grab: GM, Dr Pang. Please confirm you see your witness statement.
Pang: Yes

Grab: This statement is true?
Pang: Yes, it's true

Hough: Before I get into evidence, have you watched his evidence over the last week and half?
Pang: I have watched Gavin Mehl on YouTube and another guy from @RealCoinGeek and a piece from Forbes.

Hough: You're a researcher in Bio Data?
Pang: Yes

Hough: Based on your Linkedin, you got your degree in 2005.
Pang: And graduated in 2006

Hough: At BDO?
PANG: It was BDO [something else] then, but BDO after.

Hough: Until 2009?
Pang: Yes.

Hough: Then Deloitte in 2010?
Pang: Yes

Hough: You worked with Craig at BDO?
Pang: Yes

Hough: After he left in 2008, you did some work with him in later years?
Pang: Yes, partly in writing papers and conference proceedings. Then I worked at Hotwire later.

Hough: You said it was casual work for Hotwire 2013-2015
Pang: With some break in the middle when the company was in administration and folded. But I came back later and helped too.

Hough: Employee or contractor?
Pang: Employee

Hough: Not for his other companies?
Pang: Correct. I was paid out of Hotwire. I knew of his [laughing] many other companies, but not involved.

Hough: No other work at the other companies?
Pang: To the best of my knowledge .

Hough: Did you coauthor a paper for Info Defense in 2009?
Pang: That will take some history. I authored it at BDO, but they wouldn't use it, so CSW asked for permission to use it. I borrowed info from a textbook to write it, so I didn't have a bunch of control over it when it was handed over.

Hough: So you were the sole author?
Pang: I was initially. CSW would have reviewed, and I don't know if he made changes. Maybe minor changes.

Hough: There's a doc coming up on screen. Is this the doc with Information Defense branding?
Pang: I recognize the logo with the "eternal vigilance is the cost of liberty" line which is from famous text, I think.

Hough: It says Pang and Wright as authors
Pang: Yes.

Hough: But he wasn't a co-author. He just reviewed
Pang: YEs, but he was my boss and came up with the idea to write it, so it was his idea to start.

Hough: Did he pay you?
Pang: BDO did.

Hough: Here's one of CSW's CVs from BDO. A summary of his work and responsibilities. Can you read it?
Pang: I don't understand what all these certifications are, but yes.

Hough: Is this an accurate summary of what Craig was up to?
Pang: Still reading [his qualifications]. Sorry. It's a birds eye view of his responsibilities, but definitely details that aren't listed like his digital forensics work that isn't here. He does very unique work with hard drives, etc...

Hough: Was it focused on IT Security and digital forensics?
Pang: He also does very advanced data analytics for clients.

Hough: You describe work you did on predatory behavior on social networks. Grooming, etc...
Pang: A bit. I didn't know about their work with defendants, but worked in data analytics.

Hough: In relation to a court case?
Pang: It was used in a court case, but I didn't know the names in the case until much later.

Hough: Is this a presentation you produced with Wright on it?
Pang: TO the best of my knowledge, yes. It looks like it.

Hough: It was modeling the social networks of two people based on their chats?
Pang: They were the target, but there were other people too. My role was mine the interactions and flesh them out.

Hough: The problem was the individuals could use multiple names on those networks.
Pang: Yes

Hough: He used names like Homie and the victim used names like AussieGirl
Pang: Yes

Hough: So you looked for names used by Homie and AussieGirl
Pang: Yes, regular expression matching. Similar sounding names...

Hough: You used Geome software?
Pang: Yes.

Hough: It's an analytical tool for visualizing networks .
Pang: Yes, all kinds of networks.

Hough: You describe visualizing AussieGirl's social network. And how they interact?
Pang: It's supposed to show how her friends interact, yes.

Hough: Did you draw conclusions about how they interact?
Pang: Not conclusions, but my interpretations. Expert opinion. Not definite.

Hough: You address a deduction that could be drawn about aliases.
Pang: Yes, my best guess, but needed to be scrutinized by the court.

Hough: You then show how software allows zooming in
Pang: Yes.

Hough: Then a similar exercise for Homie
Pang: Yes

Hough: Then Homie's friends
Pang: Yes

Hough: then you express your opinions for his network
Pang: Yes

Hough: Conclusion that AussieGirl isn't at the core of Homie's network.
Pang: Not at the core, but in the periphery.

Hough: Homie chats to more friends than Aussiegirl
Pang: In this incomplete network, yes. I recall Craig telling me we can't trust the data because we probably only have incomplete data.

Hough: You say Homie's friends are tightly connected, but Aussigirl doesn't have the same kind of closeness. Is it fair that this is a summary of the kind of work you did with Wright?
Pang: It was useful for that court case. I was asked not to read the messages between Homie and AussieGirl because they were unsettling, so I ignored them, so it was just data to me.

Hough: In your witness statement, you say that you discussed 3 concepts with Wright.
Pang: Yes. Guilt by association... [missed the others]

Hough: Guilt by association is that when there are lots of network connections, people can be part of the same clique?
Pang: In biological data setting, yes, if the data is reliable.

Hough: Second concept is proteins in a densely connected network. They're part of cores and bind stably together.
Pang: yes, this is well known in network analysis and all biological organisms.

Hough: and connections in new organisms.
Pang: I have learned this, but not able to duplicate gene analysis because it's out of my PHD scope, but it's new and exciting.

Hough: This is like the BDO work you did?
Pang: It was my first job outside of uni. I was a rookie then.

Hough: You were supporting the defense of someone who was grooming a victim?
Pang: As I understand it.

Hough: Wright thanked you for your work? and elaborated.
Pang: I laughed when he said nobody would complement me for my work ebcause of the nature of it.

Hough: A conversation about a lego set you got for your birthday. You said this was refreshed by conversations with Ontier. About this but not other parts of your statement.
Pang: Yes.

Hough: Is that becuase this part was part of something important.
Pang: Those things help me recall old memories.

Hough: You recount a conversation which took place over 15 years ago. You didn't write it down anywhere at the time?
Pang: No, but the word blockchain is strange because I think he should have said a chain of blocks
Hough: You recall this from a conversation with CSW's lawyers?
Pang: Yes.

Hough: You said you bought a Batman legoset? The Tumbler Joker's Ice Cream suprise.
Pang: lol yes.

Hough: It's an ice cream truck hit by the joker? ages 7-12
Pang: [laughing embarrased] yes.

Hough: You suggested to craig it could be collectible
Pang: I wish it was.

Hough: He said you should build a lego blockchain as long as you should?
Pang: Yes, which was strange. I asked if a tower was a chain

Hough: Lego Technic bricks for more complex formations?
Pang: Yes, it's for making gears for cars or other more technical things. I have had a few.

Hough: You were reminded about the legos and technic bricks when making your statement. Were you reminded by someone else?
Pang: No, it just popped into my mind. Can I blame a change in lawyers for not remembering who I mentioned it to, but I remember telling this to Travers Smith, I think. I remember

Hough: You asked how a blockchain would be built.
Pang: he said it would be like a chinese recursive chain and then he walked out the room quickly.

Hough: You know what that meant?
Pang: I had one as a child and remember it fondly. I think I gave mine away to a friend.

Hough: Trying to build a chinese chain puzzle from legos would be hopeless?
Pang: It would be hard with basic lego bricks because it would fall apart easily.
Read 17 tweets
Feb 14
February 14, 2024 Crypto Open Patent Alliance v Dr Craig Steven Wright "The Satoshi Trial" Master Thread.

Wednesday, DAY 8.

PLEASE RETWEET FOR MAX CIRCULATION

Happy Valentine's Day!
CRAIG IN A RED SHIRT AND TIE. GRAY SUIT.

CSW's KC: [Discussion redactions and claims to privilege. Basically, asking to release Craig from being under oath so they can discuss redacted stuff before he is examined on it again]

Hough and Gunning don't object. Shoosmiths need CSW's feedback to answer some questions on the new evidence, but can't while he's under oath.

COPA: You didn't write emails from Tyche email domain? You said it was a UK company owned by Rob that you didn't work for. This Baker/Mac paper, which you admit is genuine and signed by you, Ramona and Stefan. Shows Craig entering into a consulting agreement with Tyche for 150k GBP. Is this wrong?
CSW: Yes. On that day, it was 1200 pages of docs for all the IP. I didn't have solicitors with me and hadn't read them in detail.

COPA: So you signed an agreement without reading?
CSW: Correct. The email you brought up said "we are ready to start a family." But we were in our mid-forties at the time, and had 3 children already. It's clear that email is fake for that reason.

COPA: Is this your signature?
CSW: No. You've seen my signatures. This has a fake flourish, etc... I also wasn't living at that address. Other people did, including Wired and Giz, but we had moved in August.

COPA: So you didn't sign this?
CSW: I don't sign without Craig S Wright, and you see it's not there.

COPA: You didn't say this was a fake in disclosure.
CSW: It's listed as from a staff laptop.

COPA: This was disclosed?
CSW: Yes

COPA: It wasn't said as a fake?
CSW: I don't know what other people did. But I noted it in disclosure platform.

COPA: You see notes about science role at Tyche.
CSW: No, at nCrypt which became nChain. Check my taxes. It was only ever at nChain.

COPA: This is Kelly Connor setting up Chief Scientist at Tyche. Chief at HR.
CSW: Tyche was the HR agency for nCrypt. When Rob left, that changed.

COPA: The docs tell a consistent story of you at Tyche until 2018.
CSW: I handed over my taxes. They're all from nChain or nCrypt. This consulting firm wasn't my employer.
COPA: Back to the Sartre message. Are you aware that all those articles said your post would demonstrate your holding of the key?
CSW: I didn't read GQ or the others. Rob did lots of things that I didn't consent to.

COPA: Do you know now the articles said you would?
CSW: No, I didn't read them.

COPA: Are you aware that in the hours after they posted, other posts explained how there was no crypto proof?
CSW: I'm not surprised, but I didn't read them

COPA: You're not aware of the take-downs?
CSW: I don't read Reddit or other places.

COPA: You don't even know there were criticisms of your non-proof?
CSW: I have here say. Lots of people keep telling me how dumb and useless I am, which is why I keep focused on my degrees.

COPA: Email to you and Calvin with Stefan CC'd. Saying your media coverage is souring badly and needs to be reclaimed. Ayre asking how it could have fallen apart. You said the wrong copy was uploaded.
CSW: That was probably from Tyche. I don't recall that era very well.

COPA: You didn't say this was a fake email in disclosure.
CSW: If I noted in the disclosure platform that it was from a compromised system.

COPA: That's your solicitor's system. Stop waving privilege.
CSW: So I can't answer the question you keep asking me?!

COPA: So all your docs are fake? Or just some?
CSW: If it's from a staff computer, it's compromised. It's been said in Kleiman, Granath, in front of a jury and in this room. The whole story needs to be told. It includes rogue staff and people who were paid or pressured to compromise my integrity.

COPA: You're aware Stefan said this was genuine?
CSW: He didn't realize Rob had taken over my account at the time.

COPA: The response attributed to you about the wrong copy being uploaded. That's wrong, isn't it?
CSW: I wasn't going to sign for these people without the proof pack of my real identity.

COPA: So this was an excuse from Rob?
CSW: I don't know. I was being threatened by Rob.

COPA: Stop
CSW: M Lord, can I please finish? It's important.
Mellor: Yes.
CSW: I was being threatened and felt tricked by Rob. I was losing sleep, being forced into something I didn't believe and led to my suicide attempt. I wanted it done by proving my work, but I was not in control of anything in my life.

COPA: Ayre simply says to fix it. You see that?
CSW: Yes

COPA: Stefan to Gavin: about the proof section.
CSW: I was saying "one last time" if all my work was made public, I would sign.

COPA: You said here you'd post using a sig from block 9.
CSW: I was on the Eurostar train at that time. It was Rob trying to commit me to it and make me look like a fool if I don't.

COPA: You're saying this is fake too?
CSW: It's a real email from someone else.

COPA: Email between Gavin and you. Why the SSL hoop jumping instead of Electrum message? You said "we fucked up, I'll be reloading it... I know I put through shit..." This is you?
CSW: No. 3rd party laptop.

COPA: Email between you, stefan and Ramona. Finalizing the signings stuff. This genuine?
CSW: I'm not sure. I was Craig at Demorgan or RCJBR.

COPA: This was the message Rob wanted delivered?
CSW: Yes, Rob had a billion dollar check for me to sign like a cypherpunk.

COPA: You keep digressing. It would be strange for Rob to send to an email that isn't you.
CSW: Not if he was creating evidence to show that I was onboard with his plan to pressure me. When I agreed to just be Chief Scientist, I turned over much of my control.

Mellor: Did your wife have control of nCryptRamona?
CSW: She originally did, but I don't know at this point. They would have forwarded to RCJBR if they were real.

COPA: Ramona responded that you were working on fixing the proof to re-upload. Is this consistent?
CSW: No, my wife wouldn't go behind my back on this.

COPA: These were going through including to Stefan?
CSW: I don't know what was happening at the time.

COPA: Stefan hadn't spotted this?
CSW: He trusted Rob at the time. Nobody would have realized there was an issue with him yet.

COPA: So Stefan was sending fake messages about when he was with you? Rob was sending fake messages to Stefan a day before he'd be spending time with you?
CSW: Stefan wasn't planning to be over. I asked him to come over because of the drama.

COPA: Email to Calvin, Stefan and your nCrypt email from Rob. You weren't en route to Wimbledon at this time?
CSW: This was right around my suicide attempt, so my memory is very fuzzy from this time.

COPA: You would make considerable money for a cypherpunk signing.
CSW: Well, Rob would. I'd have been screwed, I'm sure.

COPA: You understood journalists would say you proved yourself. You seemed compliant.
CSW: You heard my video of me at the time angry and swearing. That isn't content. That's angry Craig.

COPA: You were content to set these up for proofs.
CSW: Proof of my work and identity. Then angry when it changed.

COPA: You couldn't just sign could you?
CSW: The signing would be simple. But then it becomes about that instead of my work.

COPA: This email about moving coins is not you?
CSW: No, I always said I won't move coins.

COPA: Rob attaching email with the draft blog post to Stefan. Is this real?
CSW: I had no urgency to do any of these things.

COPA: So this is fake too?
CSW: It isn't mine. It's probably a real email.
Read 18 tweets
Feb 13
February 13, 2024 Crypto Open Patent Alliance v Dr Craig Steven Wright "The Satoshi Trial" Master Thread.

Tuesday, DAY 7.

PLEASE RETWEET FOR MAX CIRCULATION
Mellor: How will you proceed in relation to the submitted docs?
Hough: I need to speak with Gunning still. There are outstanding questions that need to be resolved.

Mellor: In the excel spreadsheets, there's a limit in size, and I can't see the whole white paper, for example.

Gunning: It links to an appendix. We do see editing history and anything that isn't redacted.

Mellor: [sounding like he may be unwell this morning] some of the redactions seem odd. Row 6, for example. Can you double check redactions [to CSW's team]

CSW team: We are looking at it. They are about claims to privilege from the folders where they were sourced. So far, they have been consistent with claims of privilege.

Hough: I'm told there's a column with truncation. I hadn't noticed personally.

Mellor: Wright may want to comment as well, so I won't rule that out.

Hough: We acknowledge he may need to be recalled.

EXAM CONTINUES

COPA: You insist bitcoin isn't a cryptocurrency despite Satoshi using the term. You challenged the Malmi email where it looks like they wrote the term.
CSW: There is no "they." Just me.

COPA: See the middle of this page. "Someone came up with the word cryptocurrency for bitcoin. Do you like it?" You accept this is real?
CSW: I do.

COPA: New email between Satoshi and Malmi. "P2P cryptocurrency sounds more interesting, yes?"
CSW: On top of that, there's SourceForge messages and open forum talks.

COPA: So Satoshi raised the idea of using the word.
CSW: No. It was raised by someone else.

COPA: Satoshi suggested it to Malmi
CSW: No, he was in the forums where it was first discussed.

COPA: And Satoshi instructed the change
CSW: You'll notice it was changed on the site (which was Malmi's job) before this discussion. I agreed at the time, and I have decided in time that the term was inaccurate.

[everyone sounds like they have sore throats today...]

COPA: Evidence from Granath proceedings. Gaining access to the keys
CSW: Access to the drive anyways...

COPA: You say you were unable to access the drive here.
CSW: Yes

COPA: You said you got key slices and advice from Baker MacKenzie
CSW: I see that

COPA: You stated you destroyed the hard drive with keys and key slices
CSW: It was an AES system collated. The key unlocks the drive. What is accessed is the algorithm that calculates the keys homomorphically.

COPA: You're clear here that they access the first 12 blocks, right?
CSW: Yes

COPA: Not the first 11 like you said yesterday?
CSW: MY first twelve

COPA: You said blocks 1-11 here and 12 in Granath. That's a difference.
CSW: I definitely had 1-11

COPA: You were wrong with Granath?
CSW: Yes.

COPA: In Kleiman trial, You were asked if you got access from Uyen. You said you had enough slices anyways.
CSW: Correct

COPA: You said the trust used shamir
CSW: The algorithm, not the entity.

COPA: You were asked what assets were controlled
CSW: In the current format, yes.

COPA: You were asked about the 2011.
CSW: That trust was settled and new members were added.

COPA: You were asked if Dave was involved in Tulip Trust. You said no
CSW: Correct

COPA: You said here he was holding slices of the trust.
CSW: that's the algorithm key slice.

COPA: Slices for creating a private key?
CSW: We have patents on this. Your expert explained a radically simpler system. We created a system that does this differently.

COPA: You were asked if you put bitcoin in the trust and said no. Did anyone? said no. Those were about Tulip Trust?
CSW: Some. People get confused by the trust and Tulip trust. The Tulip Trust owns companies that hold bitcoin in their holdings along with IP, software and other assets.

COPA: Your evidence now says that Tulip owns companies and companies own bitcoin?
CSW: Yes, and I don't own 100% of any of the companies or the Tulip Trust.

[He has been consistent on this point in every trial, and every attorney acts like he isn't]

COPA: Here you say you mined in 2009-2010 and put them into a trust based in Panama.
CSW: This was pre-Tulip Trust. Wright Intl had an agreement for the company to mine into Wright Intl Trust.

COPA: You said that in October 2012 Tulip Trust held bitcoin.
CSW: Not exactly. There were other structures. Tulip trading, by corpus...

COPA: So what you mean is not that the assets of the trust own bitcoin but that they own companies that own bitcoin.
CSW: Hence the language of "by corpus." I had to list every entity or beneficiary agreement where I owned interest.

COPA: But you didn't say you mined into a trust and consolidated into another trust?
CSW: I wasn't asked. A trust, by definition, if I'm not a trustee makes me not an owner. I also wasn't in charge of the companies.

COPA: Here's a list of companies that are trustees as well as PGP holders.
CSW: These docs came from machines from which I couldn't validate before the trust meeting in 2020, but I explained this.

COPA: This doc says Dave was a trustee.
CSW: I explained how this doc was altered. You acknowledged that the signature was an inserted image.

COPA: You explained that the original trustee was Dave. It was wrong when you said he was involved.
CSW: I have already explained. I didn't have access to anything when asked previously. Docs hadn't yet been analyzed. These came from employee laptops if you check the COC. They weren't real docs, but I didn't know they weren't real when we had to disclose them.

COPA: So which is it?! Are you saying you gave declaration not knowing or knowing from docs?
Mellor: So was Dave a trustee?
CSW: No
Mellor: Why was it said then?
CSW: The magistrate made me make a yes or no. I said I don't know if he was. I was told if I don't answer, I'd be in contempt. I told him I set it up so I wouldn't know, but I can't validate if the docs were real. I answered based on if this doc was real.
COPA: There's no such qualification here
CSW: I explained clearly, but had a similarly contentious conversation with Reinhart where nobody could understand the specifics. I threw this doc and was threatened for my behavior.

COPA: There's no evidence that that was this document.
CSW: I've been answering questions about being a blind beneficiary of a trust for many years.

COPA: So what you meant to say was you were pressured by the judge to say something.
CSW: By my solicitors..
COPA: PLEASE DONT SHARE PRIVILEGE INFO

Mellor: Here you nominate yourself as a trustee. How could you be a trustee without seeing the docs?
CSW: My signature isn't on this doc. This doc is fake. But created and on 2 staff laptops that also sent info to Ira. Savanna was a real company, and I know Uyen, but I couldn't go to anyone to see the real docs until 2020.

Mellor: So why did you nominate yourself as a trustee?
CSW: I listed what the doc said and the doc was bad.

Mellor: So why do it?
CSW: I told my US attorneys that I didn't know what to do with the conflicting docs. I know which one is real now, but I didn't know then.

Mellor: Who created all these?
CSW: Diane Pinter from Lloyds

Mellor: She drafted it. When?
CSW: I made the first draft in 2011, but then removed myself from the knowledge of further things. I gave input to Diane and people at Baker's to make the new trust deeds and in their restructyring in 2016, but I didn't get copies.

Mellor: Who was responsible for the new deeds in 2016?
CSW: My wife.

Mellor: Thank you

COPA: You see distribution of coins being mined and the bonded courier was meant to return key slices in 2020.
CSW: That's what was intended, yes.

COPA: So fragmented keys would come to you and allow you to generate keys.
CSW: Essentially, yes.

COPA: Is it right that access to this encrypted file would come from Dave or Bonded Courier?
CSW: It was meant to be that he gave it back or the courier did. But he died.

COPA: While being cross examined by Mr Freedman, he asks if the technical solution is based on the shamir scheme, so there's a minimum amount of key slices..
CSW: Correct.

COPA: And multiple files with different schemes.
CSW: Yes

COPA: One for Genesis block, then others for other things.
CSW: Correct.

COPA: You said there were 4 Shamir schemes. and then Freedman took you to a part of the doc about the 15 segments with a threshold of 12.
CSW: Yes.

COPA: Disagreement about the bitmessage... Asked about the genesis block. Your answer was a loan of bitcoin and key controlling the genesis key. You refer repeatedly about a key in regards to the genesis block. Was that private or public key?
CSW: Neither. It was an HMAC generated with an ECDH method. There's no private key to the genesis block, but the public key and the block hash can create a secret to generate all the other keys from the list. The algo...

COPA: Freedman puts to you, an email from you to Rob MacGregor. You said here it's for the first ten blocks? So 11 here, 12 in Granath and ten in Kleiman.
CSW: This is a particular access in that particular file.

COPA: It looks like access to the keys for the purpose of the signing sessions.
CSW: That was a different file. There was 8/15, 12/15 schemes. I needed to access the algo to rebuild. the first ten are part of the first 11.

COPA: That's another explanation that was an excuse given on the fly.
CSW: I explained there were multiple schemes.
COPA: You explained that, but you also see you were asked to access the genesis block.
CSW: That's the part where I'm talking about the HMAC scheme.

COPA: Of course that's not what you said there.
CSW: I'm sorry you don't understand that 11 includes the first 10.

COPA: You didn't qualify it!
CSW: I did if you understand that each scheme describes a different set of data.

COPA: Take that off screen.

COPA: You said you couldn't get the bitcoins without key slices held by Dave.
CSW: Him or one of the other parties.

COPA: That's the million bitcoin?
CSW: Something like that.

COPA: 30 billion pounds worth?
CSW: Couldn't tell you...

COPA: You need Dave to access them?
CSW: You can always recover bitcoin with or without keys.

COPA: You were asked what would happen if the courier never arrived.
CSW: I keep saying it wasn't MY bitcoin. It was the trust's.

COPA: You explain this complicated structure with a mysterious courier that Dave was supposed to arrange.
CSW: You're confused by the price. When this was created, I was in debt and bitcoin was worth a dollar. I was worried about protecting my IP.

COPA: You said it was all beyond your reach except through Dave or the courier.
CSW: When I set this up, bitcoin wasn't worth hardly anything. The companies held the IP. I care about the IP more than anything. Core has used my patents and integrated them into BTC. My ideas and research are what I cared to lock away. All of the bitcoin together might have been worth 150k pounds, but my legal costs were 20X that, so I was trying to stop all of my stuff from being taken by McCartle, the ATO, etc... I didn't want to lose my life's work.

COPA: This is inconceivable to put this sum out of your reach.
CSW: It is not inconceivable at all. I was going through divorce. the bitcoin was a rounding error in all of this.

Mellor: The assets being out of reach. You could only get them from Dave or the courier?
CSW: Not fully. The ownership of the assets, and my notes on the drives... Everything is still in my head, but my belief at the time was that the worst case was that I got bankrupted and in 2020 when the bankruptcy would have been done, I could get it out of my head and patent everything from memory.

*******
My thoughts:
This is actually an interesting point. He set the trust up to be 7-8 years after the probable bankruptcy to make sure that would be free and clear and that he could start over if he had to. That makes more sense than randomly choosing 2020 to just get his bitcoins back.
Read 18 tweets
Feb 12
February 12, 2024 Crypto Open Patent Alliance v Dr Craig Steven Wright "The Satoshi Trial" Master Thread.

Monday, DAY 6.

PLEASE RETWEET FOR MAX CIRCULATION
Mellor: "So, better temperature!" 3 emails were received over the weekend. First was from CAH, Second from Steve Shadders, Third from a Mr Bungé in Canada.

CAH offering a witness statement in response to allegations. Shadders offering a witness statement and Mr Bunge about a patent. Up to you if you want to bring these in.

COPA: We spoke with Shoosmiths last night, and we agree that CSW can be off the stand before we decide on various new things to be added, so they can be discussed with him. Also, Mrs Wright has discovered a new box of papers to bring into the case. Also, McFarlane's for the devs have brought up [sorry, I missed it]

Mellor: Well, I think you've been dealing with issues of privilege well, but I will rule if there's a struggle.

COPA: CSW: discussing OzMail and DeMorgan era when you worked with the Aussie Stock Exchange. Is this your CV?
CSW: Yes.

LOST AUDIO... WHOA! BACK ON VERY LOUD.

COPA: This is your CV with your stills in security?
CSW: It's a marketing document for a particular role. I have others for C++ and other development, code analysis, etc... Different resume for different things. Things like my work on P2P Nipper would be on another CV.

COPA: Here's your LinkedIn. Yes?
CSW: Yes.

COPA: IDS intrusion detection systems?
CSW: Yes.

COPA: On Friday, you said you ended up with the stock exchange was experience with VMS. Do you recognize this SANS interview?
CSW: Yes

COPA: Says here you managed security, firewalls... ASX taught me benefits of... I learned VMS at that time. Did you have extensive experience, or did you learn VMS at ASX?
CSW: Both. I was a cowboy until I learned how to run at a professional level at VMS.

COPA: this is a clear contradiction.
CSW: There's a different level of skill from academic to commercial. I did these things in college, etc...

COPA: In that interview, you also mention Lasseter's which closed in 2008, yes?
CSW: I believe so.

COPA: It was a security assignment with them?
CSW: Architecting systems that didn't exist before, but yes.

COPA: Here's your witness statement from McCormack trial. You mention ASX, SCADA stuff with Aussie gov and architecture for Lasseter, Centrebet... That's how you described it at the time?
CSW: Yes. High level with little detail.

COPA: You recognize this list of tasks for Lasseter?
CSW: This was the list of stuff DeMorgan would run. We had a distributed tripwire system and logging. It was the operation's team's job.

COPA: You said you proposed digital cash but left before it got implemented. But that's not mentioned anywhere.
CSW: It mentioned the environment. There was a logging system mentioned and that was a distributed hash tree structure with hourly blocks.

COPA: I'll ask again. Digital Cash didn't appear anywehre.
CSW: Not in a one-liner, but "architecture" includes that.

COPA: No doc with digital cash for Lasseter's
CSW: Token systems and digital cash are different, but it was never working at Lasseter's.

COPA: You mention Vodafone as well. Work DeMorgan was doing.
CSW: Yes.

COPA: Risk assessments, security audits, etc...
CSW: This was the security CV, but not the development CV.

COPA: These are all straight forward IT Security
CSW: The resume you have from Gavin Andresen includes the token system and logging systems at Vodafone and PHD level coding projects. Again, hash chain based systems..
COPA: You were at BDO from 2004-2009.
CSW: 2008, actually.

COPA: CV describes your audit and consulting team, training and education, policy and digital forensics.
CSW: Yes

Mellor: You said you didn't prep these CVs. There's a lot of detail here. You didn't do this?
CSW: I had an EA at the time and had different CVs for different modules that the company worked in.

Mellor: The roles must have come from somewhere from you?
CSW: Yes, if the job was consulting focused, the prospect would get the consulting CV, and that would have been prepared from my records by my EA with some input from me.

COPA: Here's a conversation at CoinGeek Toronto with Jimmy Win. You were asked about working on bitcoin at BDO. Mentioning Alan Grainger and bringing him in on bitcoin stuff. Is this accurate?
CSW: I was paraphrasing the conversation, but yes.

COPA: From evidence in the Granath hearing, you said when you started the white paper, you hoped BDO would fund bitcoin related development.
CSW: Yes.

COPA: You said the Grainger meeting was about bitcoin funding.
CSW: Yes

COPA: Was the meeting successful?
CSW: Not exactly, but he arranged further meetings with other people.

COPA: You mentioned meetings with Judith, Neville and Ian. You talked to them about bitcoin?
CSW: A hash chain system with economic security. I wouldn't have called it bitcoin at the time.

COPA: None have testified in court.
CSW: Neville was, and he said I pitched the system. Grainger has had death threats to him and his wife and won't say anything anymore. He was a director of a company doing bitcoin research, but won't speak due to threats and trolling.

COPA: Neville Sinclair said he had no recollection of an ecash system.
CSW: Timecoin was discussed. Bitcoin was not the end game. It's less than 1% of what I'm building. The system is timestamps, distributed integrity monitoring, etc... But I need scaled bitcoin for it to work.

COPA: There's no docs of this except for the forged Quill doc.
CSW: False. Ignatius Pang was also included and noted in my written docs. Ignatius discussed this with Steven Atkins and others...

COPA: We will hear from Pang later, but doesn't describe ever seeing docs pitching bitcoin to BDO.
CSW: It wasn't bitcoin at the time. It was Timecoin and focused on the hashchain system of logging. You're misrepresenting terms because I didn't go out to market with bitcoin as the concept but rather an extended commercial hash chain.

COPA: Why no glitzy Powerpoint for it?!
CSW: I don't do glitzy. Never have. I do text based papers. My marketing people do powerpoint.
Read 21 tweets
Feb 9
February 9, 2024 Crypto Open Patent Alliance v Dr Craig Steven Wright "The Satoshi Trial" Master Thread.

DAY 5

A WOMAN'S VOICE ON THE STREAM. SOUNDS LIKE SHE IS ON THE PHONE AND SPEAKING DIRECTLY INTO THE MIC...
I'd like to take a moment to thank everyone who has been watching my streams (for subscribers only) and interacting with my threads here on X.

If you want to watch my video updates, please subscribe.
3 minutes in, and I have NO STREAM. I think they were going to change courtrooms, and I was worried this would happen.
Read 25 tweets
Feb 8
February 8, 2024 Crypto Open Patent Alliance v Dr Craig Steven Wright "The Satoshi Trial" Master Thread.

DAY 4

NOTE: I have a surgical post-op appointment that will coincide with lunch at court. I expect to miss an hour or so of the afternoon session.
STREAM A LITTLE CHOPPY

Over 650 people in the remote access view. Someone posted a screen-grab. This is breech and remote links could be cut entirely. NO SHARED SCREEN SHOTS!

BACK TO ACTION

COPA: You recall MYOB Screenshots. You said they were taken by Ontier
CSW: Yes, this is exlained in the detailed COC.

COPA: You said this wasn't impacted by the your input. Madden discovered changes though. I asked if you made an entry. You said you had not and said the screenshot was produced before dates where you would have had access. In the metadata, it shows March 2020. Other page shows March 2020 as well.
CSW: Well, these aren't screenshots. These are PDFs. They look like screenshots from a previous time turned into PDFs perhaps on March 2020. But the content of the screenshot would have been late 2019 some time.

For me to modify, I'd havd to break into Ontier and do it on their system.

COPA: I'm saying you gave Ontier files later.
CSW: No, this is FROM Ontier. I would have had to be AT Ontier.

COPA: Document system not pulling up docs. Do you recall a photo of the bitcoin white paper with your name at the top. Name crossed out and letters on the side with yellow stains and some staples. This is a primary reliance doc. It's a pleaded forgery. Madden found that it was sent by WhatsApp in September 2019. This other version has further annotations. In the core list of 20 pleaded forgeries. If it was genuine, it would show you're Satoshi?
CSW: It would help.

COPA: Mr Ayre tweeted in the McCormack trial that he has seen documents with rusty staples. He's your supporter?
CSW: Not my financial supporter. He is an investor in my companies and a colleague.

COPA: You have admitted that he was a funder.
CSW: I took out a loan against assets from Ayre.

COPA: You verified this with a statement of truth previously.
CSW: It says here there was a bitcoin denominated loan which would be paid back. He is paid back, and he is not a funder. I took out a commercial loan.

COPA: I suggest to you that your denial conflicts with your statement of truth.
CSW: If the words in the statement aren't clear, it says the loan exists, and it has been repaid.

COPA: Is this loan in a formal document?
CSW: Yes.
COPA: A new document. An article which includes excerpt of IRC chat showing rusty staple document discussed. Is this you?
CSW: I haven't used IRC since 2013.

COPA: Madden found comparative differences. One of which is the alignment of the table. These differences would disappear if it was opened in Word.
CSW: It is pure opinion. Instead of science, he is putting in pure opinion. He isn't demonstrating anything that it can be replicated. Your expert has failed to do the most basic science here.

Mellor: So you dispute his result? Have you done this?
CSW: I have in some cases, and I'm disputing that if he doesn't tell us how to replicate, it isn't science. That's what I've been saying since this first came up.

COPA: Back on track!
CSW KC: He's answering the judges question!
Mellor: We will hear from Madden in due course anyways. Let's move in.

CSW: I've noted that from LaTex this outputs right every time. Removing the footer to show different format spacing is a bizarre move.

COPA: In fact, this is a forgery
CSW: There isn't even science here. Pure opinion from someone who is modifying a file in ways which aren't explained in order to back into making his opinion look like what you want it to look like.

The definition of "finding" in a scientific paper means that the methodology is shown so it can be replicated. So, there are no findings.

COPA: Is Dr. Placks' conclusions admissable?
CSW: No.

Mellor: The advantage of an expert is that we can rely on their opinions. It is likely I will rely on them. Instead of relying on the process, I suggest you rely on their findings.

COPA: You say this document came from your desk, and pen notes came from 2008-09 and some later in 2020. Yes?
CSW: Yes, I noted on my document.

COPA: Here's a note to Stefan about the token system. You were hoping Centrebet would use this auditable token system. It reads like you're asking him prospectively to use the system.
CSW: Not exactly. During Kleiman, I put notes on docs for the sake of attorney to help find references to the other things necessary. My work with Centrebet wasn't involved in Kleiman.

COPA: It reads like a note to Stefan
CSW: No, it does not.

COPA: Note about binomial walk. Is this a note to yourself?
CSW: No, this is a negative binomial. In Kleiman, we were talking about mining from 2009-2011, I had written papers about negative binomials, and I was explaining that I wasn't doing that work with D Kleiman at the time.

COPA: Another note that reads like it's to Stefan
CSW: Stefan was a witness in the trial, so I was noting to attorneys that this was a thing to go over with Stefan.
Read 17 tweets

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