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Twitter Evidence May Prove Hal Finney Is Not Satoshi
28.5.2020
Evidence from 10 years old tweets helps eliminate Hal Finney as a viable Satoshi Nakamoto candidate
Kleiman Lawyers Seize on New Evidence of Craig Wright's 'Fabrication'
28.5.2020
The Kleiman estate's legal team has seized upon this week's revelation that 145 Bitcoin addresses claimed by Craig Wright are controlled by someone else
No Evidence ISIS Is Storing $300 Million in Bitcoin, Says Chainalysis
21.5.2020
Blockchain intelligence firm Chainalysis has dismissed claims ISIS is holding a $300 million bitcoin (BTC) war chest. In a “fact-checking” report, published on May 20, 2020, the U.S. company accused the media of sensationalizing allegations about BTC and other cryptocurrencies being...
Google Profits off Impersonations of Banned Cryptocurrency Celebs and Companies
1.5.2020
Cryptocurrency companies are banned on Google but the platform is allowing phishing sites to impersonate them. London-based bitcoin exchange Coin Corner showed that a fraudulent site mimicking it is allowed on Google’s advertising platform though its own evidence-backed appeals of legitimacy...
Can JavaScript Detect the Browser’s Zoom Level?
21.4.2020
No, not really.
My first guess was that this was intentionally not exposed in browsers because browsers intentionally don’t want us fighting it — or making well-intentioned but bad-outcome decisions based on that info. But I don’t see any evidence of that.
StackOverflow answers paint...
Judge ‘Puzzled’ by Craig Wright’s Objections to Producing Evidence of Over 1.1M Bitcoin
16.4.2020
The judge pointed to the fact that Wright has previously been accused of abusing attorney-client privilege in the Kleiman case
Evidence Shows Politicians and Wall Street CEOs Expected the Market Crash Well Before Covid-19
4.4.2020
The coronavirus outbreak has sent shockwaves through the world’s economy and this has caused politicians and central bankers to react in various ways. However, global market leaders, Wall Street CEOs and hedge fund managers had one of the best years in more than a decade since the 2008...
Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence
2.4.2020
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts.
The post Major Swedish Bank...
No Evidence of Crypto-Related Charge in Maduro Drug Cases
27.3.2020
Charges against Maduro and other Venezuelan heads don’t involve crypto directly, three different lawyers say
‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
27.3.2020
While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read: ‘What Bitcoin Did’ – Scanning...
Craig Wright Challenges Court Order Criticizing His Evidence in $4B Kleiman Case
26.3.2020
Wright objected after a judge dismissed his attorney-client privilege over weak evidence
Judge Gives Craig Wright New Deadline – Citing Forgery, Perjured Testimony in Court
11.3.2020
A new court filing from the Kleiman v. Wright lawsuit shows that Judge Bruce Reinhart has overruled a number of Craig Wright’s recent objections and he has ordered Wright to amend his testimony by Thursday. Moreover, Reinhart noted that Wright’s “protestations of undue burden ring...
Mystery VC Firm Wants Sensitive Evidence Redacted From Telegram Case
20.2.2020
“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets
BIS: No Evidence of Mass Transition From CBDC Research to Pilots and Experiments
23.1.2020
The BIS’s new survey revealed that only 10% of central banks are likely to issue a CBDC for the general public in the short term
SEC Requests Telegram Banking Data as New Evidence Emerges
13.1.2020
The SEC once again requests Telegram’s banking records while submitting new evidence for the case
SEC Produces Evidence That Telegram Kept Selling Tokens After $1.7B ICO
10.1.2020
The SEC produced evidence that Telegram kept selling tokens after its ICO, undermining the firm's argument that the sale was exempt from registration
Kraken Reveals 49% Increase in Law Enforcement Investigations
8.1.2020
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. The report provides further...
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...
A List of Self-Proclaimed Bitcoin Inventors and Satoshi Clues Debunked in 2019
8.12.2019
Since the inception of Bitcoin, a variety of unique individuals have come forward saying they invented blockchain technology. In 2019, a few more self-proclaimed Satoshis came out of the woodwork, alongside evidence pointing toward other individuals who could have used the moniker. So far, clues...
Ross Ulbricht Clemency Petition Gathers 250,000 Signatures
7.12.2019
On Friday, the Clemency for Ross Ulbricht petition hosted on Change.org surpassed 250,000 signatures. The solicitation for signatures started in July 2018 and gathered roughly 6,200 signatures during the first three days. Now with a quarter of a million signatures asking U.S. President Donald Trump...