Faketoshi

References

The sources behind all three volumes of Faketoshi: court filings and judgments, trial transcripts, tweets, Slack and forum posts, videos, emails, articles and more. 1,087 sources in all. Choose a volume, then jump to the type of source you’re looking for. Source links open in a new tab.

Volume I264 sourcesVolume II378 sourcesVolume III445 sources

Volume IAll volumes ↑

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Kleiman v. Wright, U.S. District Court for the Southern District of Florida. No. 9:2018cv80176

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Crypto Open Patent Alliance v. Wright, High Court of Justice, Business and Property Courts of England & Wales, Intellectual Property List (ChD). Claim No: IL-2021-000019

  • Annex 1 to COPA’s Skeleton Argument
  • Appendix PM1, ‘Bitcoin SEIR,’ IDs 000550 and 003940
  • Appendix PM17, ‘Internet Banking screenshots (NAB),’ IDs 003455, 003456, and 003457
  • Appendix PM21, ‘Satoshi Nakamoto messages,’ IDs 001199, 001546, and 002586
  • Closing Submissions of COPA
  • COPA’s Re-Re-Re-Amended Particulars of Claim and Schedule of Top 50 Forgeries
  • Day 2 trial transcript, 7 February 2024
  • Day 3 trial transcript, 8 February 2024
  • Day 4 trial transcript, 9 February 2024
  • Day 6 trial transcript, 12 February 2024
  • Day 8 trial transcript, 14 February 2024
  • Judgment Appendix, [2024] EWHC 1198 (Ch)
  • Main Judgment, [2024] EWHC 1198 (Ch)
  • Pre-Trial Review Judgment, [2023] EWHC 3287 (Ch)
  • Twentieth Witness Statement of Philip Nathan Sherrell
  • Witness Statement of Martti Malmi
  • First Witness Statement of Craig Steven Wright
  • Fourth Witness Statement of Craig Steven Wright
  • Fifth Witness Statement of Craig Steven Wright

Others

  • Ryan v Wright [2004] NSWSC 749. [31 Aug. 2004]
  • Wright v Ryan & Anor [2005] NSWCA 368. [27 Oct. 2005]
  • Defence of D2 to D12, Tulip Trading Ltd v Bitcoin Association & Ors, Claim No. BL-2021-000313. [26 Apr. 2023]
  • Wright International Investments UK Limited – ‘Letter to the Developers of BTC’. [24 Feb. 2021].

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BooksVolume I ↑

  • Mark Eglinton. Hero/Villain: Satoshi: The Man Who Built Bitcoin. Permuted Press, 2024.
  • Mark Hunter. Ultimate Catastrophe: How MtGox Lost Half a Billion Dollars and Nearly Killed Bitcoin. Tulip Publishing, 2023.
  • Nathanial Popper. Digital Gold: Bitcoin and the Inside Story of the Misfits and Millionaires Trying to Reinvent Money. HarperCollins, 2015.

MiscellaneousVolume I ↑

The Conversation. Discussions on Anonymous and LulzSec:

Volume IIAll volumes ↑

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Kleiman v Wright, U.S. District Court for the Southern District of Florida. No. 9:2018cv80176

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Crypto Open Patent Alliance v Wright, High Court of Justice, Business and Property Courts of England & Wales, Intellectual Property List (ChD). Claim No: IL-2021-000019

  • 6 February 2024 Proceedings, Day 1
  • 8 February 2024 Proceedings, Day 3
  • 9 February 2024 Proceedings, Day 4
  • 13 February 2024 Proceedings, Day 7
  • 14 February 2024 Proceedings, Day 8
  • 19 February 2024 Proceedings, Day 11
  • 20 February 2024 Proceedings, Day 12
  • Appendix PM21, ‘Satoshi Nakamoto messages,’ IDs 001199, 001546, and 002586
  • COPA’s Re-Re-Re-Amended Particulars of Claim and Schedule of Top 50 Forgeries
  • First Witness Statement of Stefan Matthews
  • First Witness Statement of Craig Steven Wright
  • Ninth Witness Statement of Craig Steven Wright
  • Main Judgment, [2024] EWHC 1198 (Ch)

Others

  • Ang v Kleiman. 15th Judicial Circuit, Palm Beach County (Civil Division), Case No. 502021CA004758XXXXMB, [13 Apr. 2021] (Complaint and Jury Demand).
  • Ang v Kleiman. 15th Judicial Circuit, Palm Beach County (Civil Division), Case No. 502021CA004758XXXXMB, [26 May 2021] (Defendant’s Motion to Strike and Dismiss Complaint or, in the Alternative, Motion to Stay).
  • Ang v Reliantco Investments Ltd. High Court of Justice (Queen’s Bench Division, Commercial Court), [2020] EWHC 3242 (Comm).
  • Kleiman v Computer Forensics LLC, Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida. No. 502016CA013045XXXXMB. Complaint filed November 21, 2016.
  • Kleiman v Wright. U.S. District Court, Southern District of Florida, Case No. 9:18-cv-80176-BB, [21 Sep. 2021] (Plaintiff’s Motion to Stay Discovery).
  • Tulip Trading Ltd v Bitcoin Association for BSV and ors. Letter Before Action. [24 Feb. 2021]
  • United American Corp. v Bitmain, U.S. District Court for the Southern District of Florida. No. 1:18-cv-25106. Complaint filed December 6, 2018.
  • Wright v Kleiman. 15th Judicial Circuit, Palm Beach County (Probate Division), [16 Jul. 2020] (Petition to Determine Beneficiary Shares and for Declaratory Judgment and Injunctive Relief).
  • Wright v McCormack. Court of Appeal (Civil Division), [2023] EWCA Civ 892.
  • Wright v McCormack. High Court of Justice (Queen’s Bench Division), [2022] EWHC 2068 (QB).
  • Wright v McCormack. High Court of Justice (Queen’s Bench Division), Day 1 Proceedings. [23 May 2022].

Slack/Metanet PostsVolume II ↑

VideosVolume II ↑

Mailing ListsVolume II ↑

Forum and Community PostsVolume II ↑

EmailsVolume II ↑

Media ArticlesVolume II ↑

News ArticlesVolume II ↑

BooksVolume II ↑

  • Mark Eglinton. Hero/Villain: Satoshi: The Man Who Built Bitcoin. Permuted Press, 2024.
  • Jonathan Bier. The Blocksize War: The Battle Over Who Controls Bitcoin’s Protocol Rules. Independently published, 2021.
  • Roger Ver and Steve Patterson. Hijacking Bitcoin: The Hidden History of BTC. Independently published, 2024.

PodcastsVolume II ↑

  • ‘Interview with Rory Cellan-Jones.’ Dr Bitcoin – The Man Who Wasn’t Satoshi Nakamoto. Podcast. Tulip Publishing [17 Apr. 2024]

MiscellaneousVolume II ↑

Volume IIIAll volumes ↑

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Crypto Open Patent Alliance v Wright, High Court of Justice, Business and Property Courts of England & Wales, Intellectual Property List (ChD). Claim Nos: IL-2021-000019 / IL-2022-000069 (“the BTC Core Claim”).

  • Particulars of Claim [12 Apr 2021]
  • Defendant’s Response to Request for Further Information on the Defence [15 Jun 2021]
  • Judgment (Strike-Out Applications), [2021] EWHC 3440 (Ch) [22 Dec 2021]
  • Re-Amended Defence [4 Apr 2022]
  • First Expert Report of Patrick Madden [1 Sep 2023]
  • Fourth Witness Statement of Timothy William Elliss [1 Oct 2023]
  • Re-Re-Re-Amended Particulars of Claim [12 Oct 2023]
  • Third Witness Statement of Dr Craig Steven Wright [19 Oct 2023]
  • Ruling, [2023] EWHC 2642 (Ch) [24 Oct 2023]
  • Re-Re-Re-Amended Particulars of Claim and Schedule of Top 50 Forgeries [30 Oct 2023]
  • First Witness Statement of Hannah Louise Field [1 Dec 2023]
  • Eighteenth Witness Statement of Philip Nathan Sherrell [7 Dec 2023]
  • Seventh Witness Statement of Dr Craig Steven Wright [11 Dec 2023]
  • Skeleton Argument of the Claimant in the COPA Claim [11 Dec 2023]
  • Pre-Trial Review Judgment, [2023] EWHC 3287 (Ch) [20 Dec 2023]
  • Schedule of Dr Wright’s Further Forgeries [23 Jan 2024]
  • Final LaTeX Joint Report (Joint Statement of the Software Experts) [24 Jan 2024]
  • Twentieth Witness Statement of Philip Nathan Sherrell [1 Feb 2024]
  • Opening Skeleton Argument of COPA [5 Feb 2024]
  • Skeleton Argument of the BTC Core Developers, Wright and Ors v BTC Core and Ors (IL-2022-000069) [5 Feb 2024]
  • Day 1 Proceedings [5 February 2024]
  • Day 3 Proceedings [7 February 2024]
  • Day 14 Proceedings [22 February 2024]
  • Day 16 Proceedings [26 February 2024]
  • COPA’s Closing Submissions [8 Mar 2024]
  • Appendix A to COPA’s Closing Submissions – Consolidated Schedule of Dr Wright’s Forgeries [8 Mar 2024]
  • BTC Core Developers’ Closing Submissions [8 Mar 2024]
  • Worldwide Freezing Order Judgment, [2024] EWHC 743 (Ch) [28 Mar 2024]
  • Main Judgment, [2024] EWHC 1198 (Ch) [20 May 2024]
  • Judgment Appendix (detailed findings on the forged documents), [2024] EWHC 1198 (Ch) [20 May 2024]
  • Twenty-Second Witness Statement of Philip Nathan Sherrell [28 May 2024]
  • Skeleton Argument of COPA for the Form of Order Hearing [7 Jun 2024]
  • Approved Form of Order Judgment, [2024] EWHC 1809 (Ch) [16 Jul 2024]
  • Appellant’s Notice of Dr Craig Steven Wright [9 Aug 2024]
  • Second Affidavit of Philip Nathan Sherrell [23 Oct 2024]
  • Exhibit PNS-B to the Contempt Application [23 Oct 2024]
  • Twenty-Third Witness Statement of Philip Nathan Sherrell [21 Nov 2024]
  • Order of Lord Justice Arnold refusing permission to appeal (CA-2024-001771, -001771-A/C/E/F, -001994), Court of Appeal (Civil Division) [28 Nov 2024]
  • Exhibit PNS-C, Third Affidavit of Philip Nathan Sherrell [4 Dec 2024]
  • Contempt Judgment, [2024] EWHC 3315 (Ch) [19 Dec 2024]
  • Skeleton Argument of COPA and SquareUp, CRO Application [25 Feb 2025]
  • Appeal Costs Ruling, Court of Appeal [6 Mar 2025]
  • Civil Restraint Order Ruling [12 May 2025]
  • Appendix PM42 to the Expert Report of Patrick Madden
  • Witness Statement of Professor Richard Gerlach
  • First Witness Statement of Magnus Granath

Wright v Coinbase Global Inc & anor; Wright v Payward Inc & ors (passing-off claims), High Court of Justice, Business and Property Courts of England & Wales, Intellectual Property List (ChD). Claim Nos: IL-2022-000035 / IL-2022-000036.

  • Consolidated Defence (IL-2022-000036) [28 Nov 2022]
  • CMC Judgment, [2023] EWHC 1893 (Ch) [25 Jul 2023]

Wright v McCormack, High Court of Justice, Queen’s/King’s Bench Division, Media and Communications List. Case No: QB-2019-001430.

  • Day 1 Proceedings [23 May 2022]
  • Day 2 Proceedings [24 May 2022]
  • Day 3 Proceedings [25 May 2022]
  • Judgment, [2022] EWHC 2068 (QB) [1 Aug 2022]
  • Damages Appeal Judgment, Court of Appeal (Civil Division), [2023] EWCA Civ 892 [26 Jul 2023]
  • Worldwide Freezing Order Judgment, [2024] EWHC 1735 (KB) [5 Jul 2024]

Tulip Trading Limited v Bitcoin Association for BSV & Ors, High Court of Justice, Business and Property Courts of England & Wales, Business List (ChD). Claim No: BL-2021-000313.

  • Letter Before Action to the Developers of BTC [24 Feb 2021]
  • First Witness Statement of Craig Steven Wright [29 Apr 2021]
  • First Witness Statement of Oliver James Cain, with Exhibits OJC1 (Vols 2 & 3) [30 Apr 2021]
  • First Witness Statement of Sophie Eyre, with Exhibit SJE-1 [16 Jun 2021]
  • Second Witness Statement of Craig Steven Wright [22 Oct 2021]
  • Approved Judgment, [2022] EWHC 2 (Ch) [5 Jan 2022]
  • Jurisdiction Judgment, [2022] EWHC 667 (Ch) [25 Mar 2022]
  • Court of Appeal Judgment (jurisdiction), [2023] EWCA Civ 83 [3 Feb 2023]
  • Amended Particulars of Claim [14 Feb 2023]
  • Defence of the Fifteenth and Sixteenth Defendants [5 Mar 2023]
  • First Witness Statement of Timothy William Elliss, in support of the defendants’ preliminary issue application [11 Jul 2023]
  • Fourth Witness Statement of Timothy William Elliss [1 Oct 2023]
  • Fifth Witness Statement of Craig Steven Wright [18 Oct 2023]

Granath v Wright, Oslo District Court. Case No: 19-076844TVI-TOSL/04

  • Judgment [translation] [20 Oct 2022]
  • Evidentiary Excerpt A (“Faktisk utdrag A”)
  • Written testimony of Magnus Granath

Kleiman v Wright, U.S. District Court for the Southern District of Florida. No. 9:2018cv80176.

  • Videotaped Teleconference Deposition of Jimmy Nguyen (Kleiman v Wright, S.D. Fla.) [30 Apr 2020]
  • Videotaped Deposition of Jimmy Nguyen, Volume II (Kleiman v Wright, S.D. Fla., Case No. 9:18-cv-80176-BB/BR) [26 May 2020]

Other

  • Ang v Reliantco Investments Ltd, Judgment, [2019] EWHC 879 (Comm) [12 Apr 2019]
  • Wright & Ors v BTC Core & Ors, Judgment, [2023] EWHC 222 (Ch) [7 Feb 2023]

Slack/Metanet PostsVolume III ↑

  • CSW. Metanet. ‘We are about to start libel suits, so any…’ [22 Mar 2019].
  • CSW. Metanet. ‘Just interested in anything defamatory.’ [22 Mar 2019].
  • CSW. Metanet. ‘For those who don’t know…’ [30 Mar 2019].
  • CSW. Metanet. ‘What people don’t realise is that I have not just registered an application.’ [21 May 2019].
  • CSW. Metanet. ‘…taking action against the scammers…’ [21 May 2019].
  • CSW. Metanet. ‘Yes, I pity McCormick. Like hunting a cripple with a ball and chain on.’ [27 May 2019].
  • CSW. Metanet. ‘Binance delisting BSV was wonderful.’ [1 Jun 2019].
  • CSW. Metanet. ‘What you can quote on Twitter: Vitalik…’ [6 Jun 2019].
  • CSW. Metanet. ‘I will be glad when the cases start rippin…’ [16 Jul 2019].
  • CSW. Metanet. ‘Trust me, I am MORE tha…’ [22 Jul 2019].
  • CSW. Metanet. ‘Roger wants to say he is not able to be sued in the UK…’ [31 Jul 2019].
  • CSW. Metanet. ‘But, McCormack is first.’ [31 Jul 2019].
  • CSW. Metanet. ‘He gets to be the asshole who I use as a platform.’ [1 Aug 2019].
  • CSW. Metanet. ‘You can thank Mr McCormack for ensurin…’ [25 Oct 2019].
  • CSW. Metanet. ‘There is no colluding. Please stop this crap…’ [11 Nov 2019].
  • CSW. Metanet. ‘We crush McCormick.’ [16 Jan 2020].
  • CSW. Metanet. ‘My next witnesses will be … Military officers, Australian Federal Police, NSW Police, etc…’ [15 Feb 2020].
  • CSW. Metanet. ‘They have copied my database…’ [27 Feb 2020].
  • CSW. Metanet. ‘What most people don’t realise is that once the first case is heard in court, everything falls apart for these guys.’ [16 Aug 2020].
  • CSW. Metanet. ‘…irrelevant joke.’ [11 Sep 2020].
  • CSW. Metanet. ‘McCormack wants to ta…’ [6 Nov 2020].
  • CSW. Metanet. ‘Cobra cannot hide – he has to respond IN PERSON or the court will issue in default.’ [21 Jan 2021].
  • CSW. Metanet. ‘communism.’ [21 Jan 2021].
  • CSW. Metanet. ‘If they think I am a fraud, ask them why they are so afraid of going to court.’ [22 Jan 2021].
  • CSW. Metanet. ‘UK courts address Copyright quickly. No jury, law, fact… domain seized.’ [22 Jan 2021].
  • CSW. Metanet. ‘Court requires proof. Not lies.’ [22 Jan 2021].
  • CSW. Metanet. ‘I have surveillance cameras with three different companies…’ [24 Feb 2021].
  • CSW. Metanet. ‘If you attack people – you cannot do it anonymously and not be a coward.’ [22 Apr 2021].
  • CSW. Metanet. ‘Who stated data centre… the issue is my lost videos – not the companies.’ [23 Apr 2021].
  • CSW. Metanet. ‘People ask why I am Christian and beli…’ [15 Jun 2021].
  • CSW. Metanet. ‘I wonder if people understand just…’ [1 Oct 2021].
  • CSW. Metanet. ‘Then we are left with mopping up exercises with McCormick and others.’ [12 Oct 2021].
  • CSW. Metanet. ‘There is a way out for Coinbase.’ [10 Nov 2021].
  • CSW. Metanet. ‘This has been 3 years i…’ [11 Nov 2021].
  • CSW. Metanet. ‘I will also fund the consu…’ [11 Nov 2021].
  • CSW. Metanet. ‘Won my ass. I want the trust documents in court.’ [22 Dec 2021 (approx.)].
  • CSW. Metanet. ‘I do not just want to see these guys squirm, I want to see them in orange jumpsuits…’ [10 Jan 2022].
  • CSW. Metanet. ‘I am going to ensure that every one of the developers that promotes false information about bitcoin and about Blockchain is going to be hunted by the law.’ [10 Jan 2022].
  • CSW. Metanet. ‘…part of a conspiracy…to promote fraud and criminal activity.’ [10 Jan 2022].
  • CSW. Metanet. ‘It will not be me who faces perjury charges.’ [10 Jan 2022].
  • CSW. Metanet. ‘I note that they are lying and misleading the court and stating that these are part of Mt Gox.’ [26 Jan 2022].
  • CSW. Metanet. ‘…aka lying scum for money…’ [26 Jan 2022].
  • CSW. Metanet. ‘Why do you think both Mark Zuckerberg and Jack Dorsey are suing me?’ [5 Feb 2022].
  • CSW. Metanet. ‘Ms Eyre of Bird & Bird is beyond wilfully blind and is actively misleading court.’ [26 Feb 2022].
  • CSW. Metanet. ‘Funny how people discover new things JUST after my creation is published.’ [20 Apr 2022].
  • CSW. Metanet. ‘The entire purpose is to steal my legacy…’ [4 May 2022].
  • CSW. Metanet. ‘It could be 30 years, but I will never forge…’ [19 May 2022].
  • CSW. Metanet. ‘It will be fun watching LinkedIn, Twitter, Facebook etc take EVERY copy of my whitepaper down and block those illegally hosting it.’ [7 Jun 2022].
  • CSW. Metanet. ‘If a person would spen…’ [26 Jul 2022].
  • CSW. Metanet. ‘Well … off LinkedIn again.’ [27 Jul 2022].
  • CSW. Metanet. ‘The total will be around 2 million GBP costs to be paid to me.’ [1 Aug 2022].
  • Dale (ThatWildCard). Metanet. ‘bloody hell Craig, dissertations, pres…’ [12 Sep 2022].
  • Dale (ThatWildCard). Metanet. ‘The spacecat is being shown up as a twat, I…’ [13 Sep 2022].
  • Kurt Wuckert Jr. Metanet. ‘Yes, Halvor is VERY good. Clear…’ [13 Sep 2022].
  • CSW. Metanet. ‘For COPA, I am aiming to have between 65 and 100 live witnesses.’ [13 Sep 2022].
  • John Pitts (Jack Pitts). Metanet. ‘Congratulations on your testimony toda…’ [15 Sep 2022].
  • Kirby22. Metanet. ‘I’m really waiting for the nuclear bomb to be dropped, this is a very strategic opportunity to do it.’ [15 Sep 2022].
  • CSW. Metanet. ‘I lost the 1st UK one to…’ [20 Oct 2022].
  • CSW. Metanet. ‘30 qualifications I forgot to mention.’ [23 Oct 2023].

VideosVolume III ↑

Forum and Community PostsVolume III ↑

EmailsVolume III ↑

Media ArticlesVolume III ↑

News ArticlesVolume III ↑

BooksVolume III ↑

  • Jonathan Bier. ‘The Blocksize War: The Battle Over Who Controls Bitcoin’s Protocol Rules’. Independently published, 2021.
  • Mark Eglinton. ‘Hero/Villain: Satoshi: The Man Who Built Bitcoin’. Permuted Press, 2024.
  • Maria Konnikova. ‘The Confidence Game: Why We Fall for It . . . Every Time’. Viking Press, 2016.
  • Herman Melville. ‘Moby-Dick; or, The Whale’. Harper & Brothers, 1851.
  • George Orwell. ‘Nineteen Eighty-Four’. Secker & Warburg, 1949.
  • Roger Ver and Steve Patterson. ‘Hijacking Bitcoin: The Hidden History of BTC’. Independently published, 2024.
  • Robert Trivers. ‘The Folly of Fools: The Logic of Deceit and Self-Deception in Human Life’. Basic Books, 2011.

PodcastsVolume III ↑

  • ‘Hodlonaut v Wright – Part 3.’ Dr Bitcoin – The Man Who Wasn’t Satoshi Nakamoto. Content:ed Media. [16 Oct 2021].
  • ‘Episode 5 – Two Forks and a Pineapple.’ Dr Bitcoin – The Man Who Wasn’t Satoshi Nakamoto. Tulip Publishing. [26 Nov 2021].

MiscellaneousVolume III ↑