Kurt Wuckert Jr | GorillaPool.com Profile picture
Feb 20 18 tweets 28 min read Read on X
February 20, 2024

Crypto Open Patent Alliance v Dr Craig Steven Wright

"The Satoshi Trial" Master Thread.

TUESDAY, DAY 12 PLEASE RETWEET FOR MAX CIRCULATION.

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Hough for COPA: Shows document. ATO settlement. CSW emails CA and Somer from Clayton Utz... "Stefan knows my bitcoin history from 2009 on..." So, it's wrong you knew about his bitcoin history from 2009?
SM: We worked together since 2005. I don't know why he said that.

COPA: Extraordinary mistake to make?
SM: Not sure why he would say that...

COPA: On the Andresen era, he wanted to talk about technical stuff?
SM: As a precursor to coming to London.

COPA: CSW said one thing and only one thing would be acceptable: technical stuff.
SM: At the time, yes

COPA: Somer said there has to be some trust to not breech NDA.
SM: Which NDA?

COPA: Presumably with Matonis and Andresen?
SM: I ah yes, I suppose.

COPA: Just looking at this, Rob doesn't seem nasty, but seems to be looking for compromise here?
SM: In this email, yes.

COPA: You recall in advance of the Gavin signing session, you received messages from Uyen about TT and access to keys. Do you recall them?
SM: Not particularly

COPA: Saying "Tulip Trustee approved request for signing for the purposes of verifying CSW, etc... Need to settle violations of the trust though..." This id oddly phrased?
SM: Very oddly phrased.

COPA: So, permission, but also a violation?
SM: I dealt with Denis at this time to receive consent for use of the keys. Denis was the trustee that could approve keys for a specific purpose and a specific occasion. We were concerned about not being able to do the Matonis proof without letters...

COPA: Was Uyen an intern of sorts?
SM: She was associated with a US company. I think with Dave Kleiman. I first hear od her during due diligence in Sydney

COPA: You recall comms from Uyen?
SM: Yes, but it was irrelevant because I was dealing with Denis.

COPA: Did you talk to Craig about these weird emails?
SM: Yes, he said ignore her.

COPA: How did she know that these sessions were taking place?
SM: I don't know.

COPA: On the Andresen interview, Rob talking media briefings with signings in closed-door sessions for GQ, etc...
SM: I see it.

COPA: A plan for bitcoin to be sent inbound to blocks 1 and 9.
SM: Yep

COPA: The bitcoin sent back and media released
SM: I see it

COPA: Andrew's deeper piece release plan... That O'Hagan?
SM: I think so

COPA: CSW was opposed to moving bitcoin and didn't like reference to large screens.
SM: Yes

COPA: Here, you reassure CSW the screen would just be a monitor.
SM: Yep

COPA: Ramona chimes in saying sessions need to be closed and quiet and the difficulty of moving bitcoin because CSW had said he had no control of bitcoins until 2020.
SM: Can we also revisit Denis talk. I recall the letter saying the private keys can't be used for moving coin, but could be used for signing only.

COPA: Later, do you recall, Denis saying it could be moved if it was coin that had been sent in.
SM: I don't recall that.
COPA: Do you recall CSW expressing views about coin movement and the monitor and you responding that talking with Rob has led you to want to have a conversation about details?
SM: I supposed. I wrote it, so I meant it.

COPA: Looking back, Rob had convinced you that he wasn't being unreasonable.
SM: I wouldn't say that at all. Rob and I were heated at times, especially in this period.

COPA: Why did you say it was heated then?
SM: I wanted there to be compromise for everyone.

COPA: More discussion of large screens. Rob not proposing a breech of Trust, just saying he would like to move coin out if they were moved in.
SM: I see that.

COPA: This whole exchange about forms of proof, this doesn't come across as an angry aggressive person enforcing demands on CSW, but a collab convo.
SM: Rob was legally trained and very selective in written conversation.
COPA: Let's look at another conversation from someone else then. A week later. From Rob about actions, and you provide in line updates.
SM: I see that

COPA: You see that you respond to questions about forensic report.
SM: Yes

COPA: Please confirm with Gavin, etc...
SM: Yes. I don't know these guys, but Victoria is from Milk PR, and Craig hadn't agreed to their whole plan.

COPA: We see the blog infrastructure was to be completed by the first of May.
SM: I see that

COPA: With actions for you
SM: Comms with Jon and Gavin. Other people doing other things. I didn't have any work on blog.

COPA: You indicate here that you had done prep
SM: MmmHmmm

COPA: 29th of April, action for you on refresher training for inquiries.
SM: That was Kat who was assigned by Rob.

COPA: Then confirm Gavin post readiness...
SM: Yes

COPA: Blog then to go live...
SM: Yes

COPA: You look very involved in the big media reveal.
SM: I wasn't driving it, but I was involved.

COPA: You didn't protest the blog signings. No issues with that plan?
SM: I didn't protest at the time.

COPA: Ms Brooks from Milk PR sent you a series of docs for economist, BBC, GQ... Your witness statement says you had no involvement in arranging public proof sessions. Would you qualify that now by saying you had quite a bit to do?
SM: The operative word is "arranging." I wasn't setting any of this out.

COPA: So, insuring staff, helping with the blog, Jon and Gavin... That wasn't arranging?
SM: I think those things are peripheral to arranging.

COPA: You paint a picture of CSW being bullied by Rob. The emails tell a different story.
SM: If you just rely on emails, you'd be excused for forming that opinion, but the reality was that the in person discussions were different. He didn't present hostile in writing.

COPA: Your responses to him though, also show cooperation.
SM: Yes, I tried to act as a bridge between Rob and CSW.

COPA: You're trying to justify CSW's failure to provide proof.
SM: that's not true

COPA: Email from Brooks at Milk PR. Interviews GQ had already happened?
SM: I wasn't at those interviews.

COPA: She says a timeline for May, the blog went live, CSW signed . /you agree there was supposed to be a signing by then?
SM: I do

COPA: Email from CSW to you and others. The doc attached is Jean Paul Sartre draft blog post.
SM: I recall this

COPA: At that point, this was all going forward?
SM: Yes

COPA: The draft was supposed to have a crypto proof?
SM: I believe, yes.

COPA: Discussing block 9 or block 1, but 9 is the Finney block...What does NFI stand for?
SM: No fucking idea
Mellor [laughing]

COPA: You didn't suggest any of this was unreasonable?
SM: I didn't think it was. But Wright wouldn't agree.

COPA: You send a smily saying you'd get block 1. No tension there?
SM: Not in the email.

COPA: CSW was in Paris at this time?
SM: He took the family to Disney Land, yeah. I was trying to communicate with him, but he was on the Eurostar.

COPA: You're all working under the assumption that there was a key signing with a Satoshi key?
SM: That was our understanding at the time.
COPA: nCrypt Alan Peterson attached Sartre version 7
SM: Yes

COPA: Is it right, you had reviewed it and gave some feedback?
SM: I don't remember how much feedback, but I remember it going through our hands.

COPA: You expected a crypto proof?
SM: That was the intent.

COPA: Rob emails on the evening of May 1 that he's impressed working on the project. Saying thank you and "big news." Mood was optimistic, huh? They were getting on fine?
SM: Yes

COPA: The Morning of 2 May, it was released. And the embargo was released and articles were released. News was saying a key signing was coming as proof. The media was clear that the blog would contain crypto proof.
SM: Yes

COPA: Swiftly, there was response showing how it was fake.
SM: I recall that.

COPA: It was just a pub key.
SM: I recall that.

COPA: Here's an email from among your team saying the signature has fallen apart, and things souring badly. CA saying "how did this fall apart?" You recall this?
SM: Yes

COPA: CSW says the wrong copy was uploaded.
SM: I recall that

COPA: Rob suggested a new draft with new message for different keys...
SM: [reading] I don't recall this

COPA: This is an exchange of emails between you, Gavin and CSW from that day. You write "I spoke to CSW, he has agreed to sign a message with block 1 and 9... We will have these 4PM London..." Is it right that a day after Sartre blog was discredited, you spoke to CSW?
SM: Yes, a dozen times that morning.

COPA: And he agreed to do a new signing with those keys?
SM: I don't recall exactly, but I see my email.

COPA: CSW says he was traveling but will explain. He was initially open to the idea to new signed messages.
SM: He was indicating that, yes.

COPA: So quite apart from the emails, that was initial positions.
SM: It was one of his positions. It was a chaotic day.

COPA: Do you recall feeling confident to tell Gavin that was going to happen?
SM: Maybe. I don't remember exactly.

COPA: You said it was CSW's intention to put this message in the blog post?
SM: You need to ask CSW. It was my understanding that he deliberately put in incorrect information. Why? I don't know.

COPA: This wasn't a fuck up. It was deliberate then?
SM: I don't stand in his shoes, but from where I sat, incorrect info was provided.

COPA: Deliberately, but not in error?
SM: They weren't posted by CSW. They were posted by Rob.

COPA: The court has examined this, and they both contain the same flawed message which Reddit discredited.
SM: But Rob and myself were unable to determine that.

COPA: Did you understand then that the failure of the blog post was an error or deliberate?
SM: It would be accurate to say that at the time, I was inclined to understand it was an error.

COPA: Which is consistent with what CSW said?
SM: Yes

COPA: So Wright was saying it was an error, but in fact, it was precisely what he wanted.
SM: That is a fair statement, I think.

COPA: On that basis, then he lied to you?
SM: IDK. I'm not in position to determine that.

COPA: Well, it was deliberate?
SM: We don't know when he knew it was incorrect.

COPA: He didn't say?
SM: Well, it could have been an error.
COPA: Here's you telling Gavin it would be corrected but craig is out of the country. Embarassing, but it was rushed, etc...
SM: It's what I understood at the time.

COPA: Accidental screenshots and code weren't uploaded. They were deliberate?
SM: I don't know what CSW has said.

COPA: You said it was deliberate in your witness statement.
SM: I know that now. I didn't know on May 2, 2016.

COPA: So it was a lie
SM: I can't say if it was a lie, but it was what I was told.

COPA: You recall starting to suggest to Gavin that he send bitcoin to a block 9 address?
SM: Yes, this was a process started by Rob. The issue we discussed was that it was contrary to Denis' approval, but Rob was going to explore ways to deal with that.

COPA: Gavin's response: I can send a bitcoin to be sent back. That would be excellent evidence. You recall him being happy?
SM: I do. Sorry. Gavin says "tell Craig I could make a screenshot mistake too."

COPA: It became clear this was an error of substance, not a copy error. Rob stresses that it needs to be fixed with clear proof. Ayre says "let's fix asap." You recall that when CSW came back and you went to Wimbledon?
SM: No, I don't.

COPA: From Rob to you, CSW, Ramona suggesting signings with blocks and returning Gavin's coins.
SM: Yes. I recall it being only a fraction of a BTC that was send.
COPA: Yes

COPA: Looks like that evening, CSW seems positive about a further signing but concerned about sending bitcoin from early blocks.
SM: Yes, that was Denis' rule. Would I say he was positive about it? No. He was reluctant and argumentative, but appeared to be going along.

COPA: Rob emailed Gavin that evening to say he was out on a limb. Further up, Gavin says "what is the funky proof?" and it'll be reloaded soon, etc...
SM: correct

COPA: You say there was a post that was supposed to happen but you were peripheral. Would you say now you were central?
SM: No.

COPA: Looks like you were a reviewer or planner.
SM: I wasn't a planner. I was taking orders.

COPA: Then there would be a NEW signed message but you note there's a problem. CSW said it was accident, but you then say you are starting to think it was deliberate.
SM: that's what we've been saying.

COPA: In reality, it was approved by CSW and issued the way it was planned.
SM: It was posted by Rob late at night. I was in London and Rob was calling me every 10 minutes asking if I heard from CSW. Rob was saying he had to post and the post was made.

COPA: the part that was the problem was the message that wasn't a proof.
SM: Yes

COPA: The only person who said that the problem was an error was Wright.
SM: That's where it came from.

COPA: that was incorrect. It wasn't an error. It was deliberately not a proof.
SM: That's what I've said.

FIVE MINUTES BREAK
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COPA: Discussion with Denis Mayaka about the Tulip Trust... Key slices. You recall these part of your signing sessions?
SM: Not with Matonis and Andresen. Those happened before this date...

COPA: These seem to say money can be spent as long as it's not trust assets.
SM: Yes, but I wouldn't have been involved in the Milk PR media sessions.

COPA: You appear to be working on a blog update, yes?
SM: With Craig

COPA: Email from Ramona at 3AM on 3May "very long night. Working on it." You agree he claimed to be working on new blog.
SM: Yes

COPA: Rob came up with PGP option?
SM: Yes

COPA: Later in the day, Rob asking for feedback on facts and errors.
SM: Yes

COPA: Do recall a blog post like this being suggested by Rob?
SM: Yes

COPA: You saying Craig;s email is really impressive.

[MISSED A BIT OF THE EXCHANGE MY DAUGHTER NEEDED MY HELP FOR A FEW MINUTES...]

COPA: So Craig did at least agree to the PGP option or other proofs for a bit.
SM: Yes.

COPA: What's the issue with K Value on PGP?
SM: It's a variable in the scheme.

COPA: They needed an answer on why the blog post failed. It's not enough to say it was rushed or why it wasn't fixed. CSW says he was working on it. Rob refers to Jon being angry. Do you recall Jon being annoyed?
SM: Yes

COPA: Rob asking about backstory on the block 9 tx. Asking for early email or photos of something.
SM: I see that

COPA: Never met him, but I have photos of the farm...
SM: Yes

COPA: Rob says Finney and Satoshi emailed. suggests digging them up and says you should go through the email archives as an option.
SM: Just want to go to the Craig email about the farm. I'm presuming that was the farm where he was mining in NSWales He asked me to call his exwife to ask for pics of the server racks at the farm. I did it. He asked me to because it was Lynn who would send me invoices back then. I asked he about pics, and she said she had a number of them which she would dig out. It was interesting to see the reference here.

COPA: Rob wanted to see if CSW could provide early emails. But might take time.
SM: Yes

COPA: Do you remember getting an infuriating email with nothing useful?
SM: I don't.

COPA: Ramona mentioning a turing complete white paper to be produced. Rob saying it's lower priority. Saying ignore tech ideas for now. Ramona says it's important for Craig. Rob saying it won't matter. Nobody will read Craig's tech without getting these proofs done. You and Rob wanted proofs, it seems?
SM: Yes

COPA: Must have been infuriating for you?
SM: Dealing with CSW for years, I've learned to deal with his constant tangents.

COPA: He's trying to pivot away from objective proof here.
SM: I don't agree.

COPA: Do you remember a journalist being suggested to evaluate emails between Satoshi and Finney. You asking if it would help if you came over?
SM: This was the day coins were supposed to move, right? I offered because Rob told me to go make sure coins move.

COPA: So you were trying to further the prospect of Finney emails.
SM: Yes
COPA: Rob sending you post from block 9 which you forward to Craig and Ramona
SM: Yes

COPA: Do you remember forwarding this one now?
SM: Not specifically, but I see the email.

COPA: for coins to move?
SM: Correct

COPA: You still thought Craig was content to do this?
SM: Yes

COPA: You thought he would do it?
SM: It wasn't smooth waters, but he agreed he would do it.

COPA: Email from you on 4 May, you tell Gavin to get ahead of any fixes needed and that he may need to do some research here... what research?
SM: CSW had raised a concern... I need to put it in context first. I arrived at the Wright's in Wimbledon, and knocked on the door. Ramona answered the door saying "we have a problem. He's not going to do it." So I sat down with him and said why. He said there was some issue with the very early code, and if he moved early coin a vulnerability may exist. I called Gavin and put it on speaker to discuss. 20 minutes, CSW explained the concern and Gavin explained that after CSW had left the ecosystem, that vulnerability was applied that CSW didn't know about. Gavin assured Craig it wouldn't be a problem.

COPA: the way you describe it in your witness statement was that CSW wanted to explain this as an excuse. Is that true?
SM: I think it's consistent with what I just said.

COPA: Gavin said it wasn't a concern.
SM: Yes, and the call ended with Craig not accepting but understanding that Gavin didn't think it was an issue and that I felt he should do the transfer as planned.

COPA: You were trying to persuade him to do it then?
SM: At this point, I was quite forceful about it. He needed to follow through.

COPA: If it was due to a defect, he could have provided other proof?
SM: I'm not sure, but his concern was verified by Gavin even though it had been fixed.

COPA: So then he could have done a new signed message too.
SM: Under circumstances, the moving of coins was the solution we created and agreed to.

COPA: But there WERE other forms of proof.
SM: Probably. In context about credibility, moving coins was felt to be the absolute gold standard.

COPA: But CSW wasn't offering ANY proof now?
SM: Yep. Refused to do it.

COPA: So no alternative?
SM: No alternative.

COPA: He was not prepared or not able to do it?
SM: Not sure, but he declined, and I told him why I felt that there was no alternative, and events unfolded after that that are unpleasant to me... [the suicide attempt]

COPA: Who else was there?
SM: Ramona came in and out a bit, but nobody else in the house. she came in after the call with Gavin. I explained to her the concerns and we had dealt with and that Craig was going to go ahead with transfers. that's where I felt it sat. It was then that he asked her to make tea, and then he left me in the room and what happened next is a matter of record.

COPA: Drawing it all together now, you and Rob explored a range of ways Craig could provide proof?
SM: Yes, not sure we explored all.

COPA: but he agreed to some form of objective proof?
SM: Yes.

COPA: and defaulted?
SM: Yep.

COPA: Because he wouldn't or couldn't?
SM: I can't say. But I have seen him use the private keys in two private sessions, so I assumed he could do it again, so I would argue it was wouldn't rather than couldn't.

COPA: So you think the signing sessions were genuine?
SM: I do

COPA: It looks like he couldn't
SM: I wouldn't conclude that.
COPA: You're working from memory on all of this?
SM: Yes

COPA: You weren't part of the technical parts of this?
SM: No

COPA: You recall 3 keys from blocks 1, 9 and either 5 or 7?
SM: yes.

COPA: CSW said 9 and 11?
SM: I don't know.

COPA: Matonis says block 1. Are you confident of your account?
SM: Yes, both guys were allowed to pick at random from the first 10 or 12 blocks. I was suprised they both chose 1 and 9, and then the others were 5 or 7.

COPA: You didn't see the screen but but it was Wright's laptop?
SM: Yes, with Jon viewing the screen.

COPA: At Covent Gargens hotel?
SM: Yes

COPA: Gavin was more thorough and wanted to see on his computer?
SM: Yes

COPA: CSW refused and said a new computer could be bought instead.
SM: Yes

COPA: And you used hotel wifi?
SM: Yes, I remember calling the hotel manager to get the password.

COPA: No hotspot?
SM: No

COPA: In Kleiman, Gavin said he didn't check that the laptop was factory sealed.
SM: It was in original packaging, and he unboxed it.

COPA: He was very clear it was Wright who downloaded the software to be used.
SM: He was asked what he preferred, and Gavin did the download.

COPA: Gavin said it was wright.
SM: Keyboard was in control of Gavin

COPA: Gavin said otherwise.
SM: that's incorrect.

COPA: First proof failed due to missing "S". What happened was he asked for "CSW" to be added.
SM: I don't know exactly.

COPA: Wright spotted the ommission?
SM: YEs

COPA: And you can't comment on the technical aspects of this?
SM: Correct
COPA: Do you remember Matonis arranging an intro to Mike Hearn?
SM: Yes

COPA: And attended dinner at Wild Honey?
SM: My favorite restaurant. Jon contacted me and said Hearn reached out to arrange a meeting. And I said I would ask. Craig said absolutely.

COPA: Hearn asked technical questions that Satoshi would know?
SM: He asked a lot of tech questions, yes. But I thought they were related to patents, and I told Craig not to answerr.

COPA: Mike says they were about basic features of bitcoin.
SM: Not how I recall it. After dinner, we exchanged 6-7 emails and had another meal with him and Bianchi and a coffee with Mike later too, and at no stage did Mike take any issue with the points you raise.

COPA: Mike says he wasn't impressed with Craig's answers.
SM: Well he didn't raise them in our many interactions after.

COPA: Craig was struggling with questions, so you cut him off.
SM: Lol no. Interesting because CAH was in Zurich with me not too long ago and asked for Mike's contact details, and they were going to Mike's house.

COPA: CSW's KC can ask about it. Mike went on not to offer any support for CSW after.
SM: He wasn't asked to. Mike wanted to meet. Mike and Gavin have a strong history. And he knew Jon. I wasn't surprised.

COPA: But his lack of support implies lack of interest.
SM: We didn't ask.
COPA: It's right that in August 2016, EITC agreement was amended?
SM: Yes

COPA: You were involved in putting new agreement in place?
SM: Yes

COPA: BEcaue Wright hadn't fulfilled agreements, but would later?
SM: Yes

COPA: Did Wright ever make payment of termination fee?
SM: No

COPA: Why?
SM: Rob was gone, so Wright's ID wasn't issue. We wanted to focus on nChain strategy.

COPA: You gave up on ID of Satoshi?
SM: Correct

COPA: You refer to 2 unpleasant messages on twitter?
SM: We have all gotten awful messages.

COPA: You're aware he's also unpleasant online?
SM: I wish he wouldn't be, but yes.

COPA: You're aware Ayre has also pisted gleefully about bankrupting Wright's opponents?
SM: No

COPA: You were told about mock trial ahead of time?
SM: Yes

COPA: You wanted CA to come?
SM: Yes

COPA: You were going to have a real judge?
SM: Yes, I was told that. but was told to keep it secret.

COPA: That didn't alarm you?
SM: I didn't know then what I know now.

COPA: And reliance docs were used.
SM: Some

COPA: So, in front of Ayre...
SM: He wasn't there. He wanted nothing to do with it. Ali and Ager-H asked me not to tell CA what the event was until he was there. CA was goign to be in town anyways, so we had dinner, and CAH invited himself to dinner and explained what was to happen. CA said he wouldn't participate.

COPA: anbd Wright didn't participate very well?
SM: [laughs]. Me, CAH, Ted Loveday, And Fawn LaBrie were in the room. Me and Fawn didn't have any idea what it was about, and Craig wasn't told what it was until he was in the room.

COPA: And CSW didn't do well?
SM: He didn't do anything at all.

COPA: The email from CA. He says CSW should do a signing exercise.
SM: Signing exercise?

COPA: He says it's Ali's opinion you shoudl sign at Harvard.
SM: CAH and Ali claimed to have had an arrangement for Harvard to host a signing session, and have Gavin witness. And have it verified by Harvard. that was their plan.

COPA: Says after all the review of evidence, it was unclear if any was real and "you can't repay me the money for the litigation!" He paid for a lot of litigation expenses?
SM: I'm not sure of their relationship on loans or how it was constructed. I am the wrong person to ask.

COPA: Looks like spent significant sums on this?
SM: IDK, but I think I was told it was loans at some point.

COPA: Mentioning CG... "we will agree you forged some docs, but you are Satoshi..." Are you aware of that?
SM: No

COPA: What does that mean when he says "us spending toe to toe with COPA?"
SM: Could be him and his fam office.

COPA: Probably this litigation?
SM: Perhaps, but I'm not party to it.

COPA: Says he'll be in the soup kitchen if he loses...
SM: Very colorful

COPA: Says he won't be able to get a competent law firm when they find out I am out. Shows he was involved.
SM: I really wouldn't know.

COPA: You're not aware how Ayre knew so much about the mock trial?
SM: He was briefed by CAH and Ali.

COPA: And presumably after?
SM: Presumably

COPA: You have strong personal motivation to back up CSW as Satoshi?
SM: What you mean?

COPA: Your pitch to market for your business?
SM: It's never been pitched publicly. We did very well acquiring DeMorgan's patents. in the first year, we got 1000 patents distilled to about 400 of the most important patents in the blockchain space. The rate was remarkable the first 3 years. We have filed over 3000 patents globally to date and 600-700 have been granted. The nChain business today is what was intended when we set out in 2015. Craig isn't even an employee anymore. He consults our Swiss branch because he was inventing things that were not even for blockchain. Because of how UK law works, we had to do a carve out later to show nChain didn't have claim on non-blockchain patents. After he got UK citizenship, we finalized his consulting agreement for the 1st oc October.

COPA: BSV is also strongly linked to his claims isn't it?
SM: Linked to him. He always claimed it was scalable.

COPA: Calling it Satoshi Vision and associating to Craig implies it?
SM: Not important anymore.

COPA: nChain is the only dev firm?
SM: No

COPA: Devs are paid in BSV?
SM: Maybe for a time, but only for staff in the UK, I think, but I don't know.

COPA: Your family trust would benefit from CSW's success/
SM: I don't see it.

COPA: Your 2008 white paper story is a falsehood.
SM: Not true. Nobody can take away my experiences. I didn't imagine the drawing on white boards or conversations. Craig will continue to be an inventor with our Swiss branch, and he will innovate with our research team on nChain IP based on DeMorgan's IP. He's an inspiration and an enormous contributor to Teranode and unbounded scaling.

COPA: That's all.

Grab: Nothing from me.

Mellor: Help me with the USB stick in 2008. You give no detail on how you know it was 2008.
SM: White paper was released in 2008 on October 31. It was before then.

Mellor: How?
SM: I would have known if it was released.

Mellor: How?
SM: It was public

Mellor: But not neessarily well known
SM: That's my best understanding for how to place it on the calendar.

Mellor You talked vividly about CAH threatening to destroy you. How did you feel it would be carried out?
SM: Online attacks. He has a history of this type of behavior. Anyone with 5 minutes can clearly see the type of activity he has been involved in over the years. We didn't realize it at the time we hired him at nChain. We did a background check;

Mellor: What's the nature of the attcks?
SM: Personal info, constructing allegations about me. He said I'd never be able to work again. My reputation destroyed... Frankly, the reason I'm here is because I'm 68 years old. I'm not in my 20's looking to establish a career. I expect CAH in Norway at his mother's left this country because of illegal activity, and there are contempt proceedings per nChain... He has a 95k GBP judgment he owes. When he tells me that he will destroy my life if I attend court...

Mellor: You fired him?
SM: I did.

Mellor: Shows the balance of power?
SM: Terminated with cause. The details are substantial

Mellor: Has he carried out any attacks?
SM: Recordings, caricatures, internal memos with my name on them... Numerous things. There was an injunction granted. Through that, a number of orders were given.

Mellor: Injuntions on nChain confidential stuff?
SM: Yes

Grab: Matthews, you said CAH was temrinated for cause. What cause?
SM: We're getting into confidentiality. But it started with me receiving a comm from our desktop support term on 26 September alerting me that CAH had instructed them to open up nChain mail boxes for his personal review. 8 people. I was one of them. this was unusual and improper, so it was referred to me. I emailed back, CC'd CAH saying it was not authorized, illegal and he couldn't do this without board approval and legal advice. That triggered a series of events with CAH and some security people he hired to take over the office. They taped up the cameras, shredded docs in the legal office, escorted people out, and took over the server room doing who knows what.

Grab: Legal proceedings?
SM: Pending, yes.

Gunning: We will have Dr. Wuille's evidence to you today.

1 Hour BREAK!
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AAAAND WE ARE BACK

COPA: Calling Mr Lee. You recognize your witness statement? It's true?
Lee: Yes

Grab: You are the lead of Spiral?
Lee: Spiral is a company inside of block. [Very San Fran guy]

Grab: What is "lead?"
Lee: I'm in charge

Grab: CEO?
Lee: No

Grab: Spiral isn't a corporate entity?
Lee: It's a team

Grab: And block is a West Coast tech co?
Lee: Yes

Grab: You're not for profit?
Lee: Yes. We're not technically Nonprofit, but our goal is not to generate profit.

Grab: Has no business model?
Lee: Yes

Grab: Annual budget from Block?
Lee: Yes, about $10,000,000 in 2023. It's 20% higher every year.

Grab: Is the budget set by Block?
Lee: Yes

Grab: As the result as planning including you?
Lee: Yes

Grab: Who do you sit down with to determine?
Lee: CEO and CFO primarily

Grab: You use the word "invest" the funds into work. Why use that work instead of use?
Lee: Good question. We use the funds in 2 ways. 1: pay employees. 2: grant program funds Bitcoin devs. Not in equity.

Grab: Use is probably a better word?
Lee: I agree

Grab: Is it fair to assume you use the funds as a matter of agreement between you and Block?
Lee: We have a lot of independence. We decide how funds are used.

Grab: So it's you?
Lee: Yes

Grab: Says Spiral has total independence. What does that mean?
Lee: What we do is at our discretion. No pressure applied to make sure we do Block's bidding.

Grab: Block's aims here?
Lee: Spiral's aims.

Grab: What's in it for Block then?
Lee: i'll give my opinion

Grab: I'd hope so
Lee: We believe in the importance of the bitcoin ecosystem. Block sees Spiral as important in bitcoin succeeding to create business opportunities for Block. What Jack Dorsey says is that it's purely to benefit bitcoin and its adoption.

Grab: You're keen to emphasize your independence. What makes YOU independent member of COPA?
Lee: First, I'm not representing Block's interests as a board member of COPA. Second, I'm a rep of bitcoin and cryptocurrency ecosystem and I'm friends with open source devs.

Grab: Are you independent of COPA then?
Lee: I'm one of 3 independent board members of COPA. We don't represent our companies here, but the ecosystem's

Grab: So you're paid by Block. What about the other board members of COPA?
Lee: One is Paradigm VC and the other was CoinCenter but they resigned.

Grab: Who are the non-independent members?
Lee: One from Block. the others from other companies.

Grab: they're not independent?
Lee: Block's is meant to represent Block's interests, for example.

Grab: You reach out to other independent people. Why is independence so critical to you in your testimony?
Lee: Well, COPA isn't for Block or any one company. anyone can join. Ind people are just other startups and stuff in crypto.
Grab: Here's welcome to Meta joining in January 2022. the biggest crypto patent member. They would also join the board. Shane O'Reilly rep'ing Meta to COPA's Board... You see that?
Lee: Yes

Grab: We are told each COPA member is required to stay for 3 years before they can withdraw. Am I right in thinking Meta withdrew from COPA?
Lee: Correct

Grab: Within the 3 year. did they give notice?
Lee: I wasn't part of comms

Grab: Do you know why they withdrew?
Lee: No

Grab: So, as a board member of COPA, you don't know
Lee: I'm a board member of COPA.

Grab: Yes. So you should know.
Lee: I wasn't told why they left.

Grab: Rather distressing to have an enormous member leave?
Lee: I wasn't surprised. When they joined, they had Libra. They wound it down, so I'm not surprised they weren't interested anymore.

Grab: Meta was on the member list here
Lee: Yes

Grab: Here, they're gone.
Lee: Yes

Grab: What can you tell us about Bitcoin Legal Defense Fund?
Lee: It was created to help open source devs in bitcoin defend in the face of litigation. And I forget when it was formed. 2-3 years ago. Jack Dorsey and Alex Marcos helped.

Grab: We see Dorsey, founder of Block, Alex Marcos, Jess Jonas, etc.. You know them?
Lee: I do

Grab: This fund publishes news about cases it supports, doesn't it?
Lee: I'm not aware.

Grab: You've seen this?
Lee: I don't believe I have

Grab: Dealing with this litigation. There's a reference to 50 instances of forgery of CSW's key reliance docs. Haven't seen?
Lee: No

Grab: Nov 2, 2023. Couple days after amended pleading from COPA in this litigation setting out details of forgery allegations. You haven't seen?
Lee: No

Grab: Who is responsible for putting this info out?
Lee: IDK

Grab: Guess?
Lee: Jess Jones was hired to work on it, so I'd guess that it's her.

Grab: You said the fund funds the devs. Do you know if they're funding devs in this litigation?
Lee: It's a joint trial, so I don't know the facts. I'd guess it's helping in at least some of the cases joined to this.

Grab: I ask because Gunning was pleading poverty. You seem to think they're likely funded out of this fund?
Lee: I'd guess.

Grab: That's the function of a fund isn't it?
Lee: Yes.

Mellor: any re-exam?
No

Released.

Hough: Professor MacFarland has witness statement out.

ALL DONE!
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More from @kurtwuckertjr

Feb 21
February 21, 2024

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

Wednesday, DAY 13

PLEASE RETWEET FOR MAX CIRCULATION.

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Hough for COPA Examining Martti Malmi

SWEARS IN

Hough: Your statements are true?
MM: Yes

Orr for CSW: Confirm, you are alone with no electronics, no notes and no ability to communicate?
MM: Yes

Orr: Looking at your first witness statement. You are interested in changing the world with tech, not politics? And changing the money?
MM: Yes

Orr: You joined mailing lists and forums on this?
MM: No I did not

Orr: Here's an email you sent to Satoshi saying you're Trickstern from the antistate forum. Were you using that forum?
MM: after I discovered bitcoin, I went there and one other. Freedomain forum I think

Orr: So your answer should have been "yes, I joined at least two forums."
MM: Yes

Orr: when did you discover bitcoin?
MM: April 2009

Orr: Used relay chat?
MM: Yes, IRC before bitcoin

Orr: Who did you chat with?
MM: I started the bitcoin IRC channel. There were others, but I don't recall specific people.

Orr: when did you start discussing bitcoin on IRC?
MM: I'm not sure. It must have been 2009 or 10, but I don't remember exactly.

Orr: In the earlier period, not focusing on bitcoin, but more generally on P2P money, why didn't you use IRC to look for P2P money generally?
MM: I use google for info on a topic. IRC is more community.

Orr: You talked to Satoshi there?
MM: Yes

Orr: You introduece yourself as Trickstern from the Antistate forum and asked to help with bitcoin.
MM: Yes

Orr: You assumed he would know you as your handle on that forum?
MM: He replied to my thread, but not exactly to me at this time.

Orr: But he was part of the discussion?
MM: Yes

Orr: Do you remember what the thread was about?
MM: Separation of state and money, but I don't remember specifics.

Orr: You understand CSW says he contacted you on forums before the first known email. Is that correct?
MM: Yes, but I don't consider it as being in contact with Satoshi before my email.

Orr: So how can you be so sure?
MM: I recall where I was living at the time, and I moved to another address when I emailed Satoshi.

Orr: When was that?
MM: end of April or beginning of May 2009.

Orr: Must have been before May if you had already emailed him.
MM: Maybe

Orr: Do you recall someone named liberty007 on the Antistate forum?
MM: No
Orr: going through these emails, Satoshi thanks you for starting the thread. And says your thoughts on bitcoin are spot on. Asks you to create the website and FAQ on SourceForge. You see that?
MM: Yes.

Orr: Makes you a dev on the SF project.
MM: Yes

Orr: Satoshi says he got your SF names messed up. You now have access... that was a mere 2 days after the email we were looking at?
MM: Yes

Orr: So I suggest to you he must have been familiar with Trickstern before that time.
MM: I don't think so.

Orr: Are you suggesting he was handing out access to almost a complete stranger?
MM: The .net website for the FAQ. IDK if he gave me other access..Probably not.

Orr: He was bringing you into the project though?
MM: Yes

Orr: I suggest because he was familiar with you on forums
MM: I don't know if those threads affected his decision, but we never communicated directly.
Read 17 tweets
Feb 19
February 19, 2024

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

MONDAY, DAY 11

PLEASE RETWEET FOR MAX CIRCULATION.

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GM!

HOUSEKEEPING AMONG SOLICITORS

DAVID BRIDGES SWEARING IN ON BIBLE VIA ZOOM FROM AUS.

Grab: You see your witness statement?
DB: Yes.

Grab: It's true?
DB: Yes

Hough for COPA: Can you see me?
DB: I can't actually, mate... Ah, there you are!
Mellor: That's a great "mate"

COPA: Have you watched the trial or seen any media or commentary on it?
DB: No

COPA: You work for Qdos Bank?
DB: I did for 19 years. Just changed in December.

COPA: It was a credit union?
DB: Yes

COPA: You met CSW in 2006 when he was at BDO?
DB: Yes

COPA: For IT security audit? and he found vulnerabilities?
DB: Yes, found plenty.

COPA: You have evidence in Oslo, where you said he was working on IT security, etc.. Is that a fair summary of his work?
DB: Yip

COPA: After he left BDO, you engaged him as a consultant where he worked in your offices every week or two on pentesting. Does that involve acting as a hacker and then fixing what he finds?
DB: Yep

COPA: Then advice on IT security?
DB: Yep, framework, then setting up and testing controls.

COPA: Then event logging. that included alerts if there was a change to the events.
DB: Yep.

COPA: You drew a parallel with blockchain because a record of all changes and no reversibility, good traceability?
DB: Yep

COPA: You're not saying they shared code in common?
DB: I wouldn't know, mate. I can tell you how it worked and how we used it.

COPA: He also gave you papers to read?
DB: Yep. Annoyed the hell out of me.

COPA: We ID'd 100s of things he sent to you. Does that sound right?
DB: He certainly sent me a lot of things, but I didn't read em all. and didn't understand a lot of what I read.

COPA: We haven't authenticated these, but he claims he sent this. About criminal choice theory.
DB: Can't say categorically, but it is along the lines of what he would have sent about law.

COPA: Document retention document. Very long one on record keeping and document distribution in the digital world. You recall?
DB: I can see the GIAC systems because he was trying to get me to study it. So probably.

COPA: Here's so bedtime reading to put you to sleep. Examining software security.
DB: Yeah, it's likely. It's relevant to what we were doing at the time, but I don't have those emails anymore, so I can't guarantee.

COPA: Based on our view, these are concerned with IT security, document foresnesics and legal interest. Do you agree with that?
DB: Absolutely.

COPA: You were showed an LLM proposal documents about payments, intermediaries. You said he showed this to you or something similar because he was always banging on about EU law and trade.
DB: Yes, he wanted us to invest in research with him about stuff like this.

COPA: You can't say it was this precise version?
DB: Nah, mate. Jeez. It looks right from my perspective.
COPA: While he was working as a consultant, he wanted to discuss inter-bank payment system.
DB: Yep

COPA: No docs about this idea?
DB: IDK. He may have given one at the time because I showed it to CEO and CFO.

COPA: But no documents now? Just a chat?
DB: What's the point you're trying to make?

COPA: That you don't have docs or proof of this?
DB: I recall removing intermediaries and doing quicker, more efficient payments.

COPA: So he was proposing something to add on or replace SWIFT?
DB: Yep.

COPA: It's a Belgian [like their client Wuille] messaging network for finance?
DB: Yeah, I don't know mate. That or Swiss or something.

COPA: You say it was like blockchain in some ways though? A secure ledger system
DB: Yeah, that's right.

COPA: Not specific technical features though?
DB: As in what? What specific technical?

COPA: You're not saying specific features?
DB: Yeah, mate. That's beyond me.

COPA: And you didn't take the idea forward?
DB: We liked it, and it would have been great, but effectively because we were a smaller bank, we couldn't invest because we didn't understand it. We were conservative.

COPA: For people interested in cryptocurrencies, there was a pizza bought with bitcoin. That was May 2010. Based on your evidence, Craig and you talked about it. That was the first time Craig said bitcoin to you?
DB: Yes.

COPA: You said "what the hell is bitcoin? how the hell does it work?" Everyone knows now, but it was new and on his laptop. He explained it could be transferred as a form of payment, and it was the first time we talked about bitcoin. Is that right?
DB: That's right.

COPA: BEfore that you didn't know?
DB: Yep. I have seen digital currency before, but this was quite fun to see here.

COPA: And that was the end of the conversation?
DB: Yep. He showed us how a wallet worked, and that was it.

COPA: Later, you went to Craig's house on the central coast with a Mr Bonser (sp?) near Lissarow?
DB: Somewhere around there.

COPA: You saw racks of computers you thought were servers?
DB: Yep

COPA: He didn't say what he was doing?
DB: Nah. Craig keeps to himself.

COPA: At some point in 2012-13, he put the idea of QDOS becoming a bitcoin bank.
DB: Yes, to add to our banking services. We were running EDI, so we were governed by the gov regulatory system.

COPA: That was another sketchy proposal then?
DB: We're not a bleeding edge bank, so...

COPA: Then Craig offered you a role in a bitcoin bank, but you couldn't take the risk?
DB: Yeah, I had a nice, safe, secure job and just had twins so, stick with what I know.

COPA: You didn't have info on how it would be funded or anything, right?
DB: Yeah, I just had questions. It was more of an idea, but he was quite keen.

COPA: You said it was after June 2013?
DB: Yep, based on when the twins were born.

COPA: You learned Craig was Satoshi from the news in 2015?
DB: Yep. We were blown away. There was a bit news splash and every news channel had it. We were having conversations in the board room. It was wild.

COPA: You thought it was him because of his love of Japanese culture and his conversation?
DB: Yep.

COPA: You're aware of other possible Satoshi's?
DB: Nah, I don't really follow it. I wish I bought some then, but I never did, so I don't really pay attention, Mate. I know there's the Russian fella who does the other one, but I'm not a fan boy.

COPA: No further questions.

Mellor: You're released.
Grab: Good Day, Mate. [whole court laughs]

TEN MINUTES TO SET UP FOR MAX LYNAM
Read 24 tweets
Feb 16
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]
Read 11 tweets
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

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