Forwarded from Martin
Looks like 30 days from Oct 8th when additional extension was requested. And Craig, regardless of that (unless settled) has to pay Attorneys fees for plaintiff by Nov 25th, per this order https://www.courtlistener.com/docket/6309656/289/kleiman-v-wright/
CourtListener
Order on Motion for Extension of Time of Discovery Cutoff Deadline – #289 in Kleiman v. Wright (S.D. Fla., 9:18-cv-80176) – CourtListener.com
ORDER granting in part and denying in part 287 Motion for Extension of Time of Discovery Cutoff Deadline ; granting in part and denying in part 287 Motion to Continue Trial. Signed by Judge Beth Bloom on 10/8/2019. See attached document for full details.…
Forwarded from CSW. 303* The art of BitCoin book (@RamonQuesada)
"If the merchant detects a double spend, it is a fraud. The merchant has the legal right to detain the client in many countries and have the authorities take them off, just as is the case with shoplifters right now. This is before the client even received the goods. They can at this point be legally arrested for a larceny, and it is the same as when a person has attempted to pass a bad cheque."
Pag. 128
Satoshi's Vision:
The Art of Bitcoin.
By Craig Wright
August 2019
https://t.me/theArtofBitcoin
https://www.amazon.com/Satoshis-Vision-Bitcoin-Craig-Wright/dp/1688735925
Pag. 128
Satoshi's Vision:
The Art of Bitcoin.
By Craig Wright
August 2019
https://t.me/theArtofBitcoin
https://www.amazon.com/Satoshis-Vision-Bitcoin-Craig-Wright/dp/1688735925
Telegram
CSW. 303* The art of BitCoin book
The art of Bitcoin. Craig S. Wright Book
https://t.me/theArtofBitcoin
https://t.me/CSW_Books/103
https://www.amazon.com/-/es/Craig-Wright/dp/1688735925
https://books2read.com/u/mdG7jw
https://ramonquesada.com/english/telegrams-channels
https://t.me/theArtofBitcoin
https://t.me/CSW_Books/103
https://www.amazon.com/-/es/Craig-Wright/dp/1688735925
https://books2read.com/u/mdG7jw
https://ramonquesada.com/english/telegrams-channels
"An email to a Clayton Utz lawyer identified as Wright’s lawyer in the ATO transcripts was sent from an address linked to Nakamoto and is signed “Craig (possibly).”
Who is Craig Wright and how likely is it that he's behind bitcoin? |
Technology | The Guardian
https://www.theguardian.com/technology/2015/dec/09/who-is-craig-wright-and-how-likely-is-it-that-hes-behind-bitcoin
Who is Craig Wright and how likely is it that he's behind bitcoin? |
Technology | The Guardian
https://www.theguardian.com/technology/2015/dec/09/who-is-craig-wright-and-how-likely-is-it-that-hes-behind-bitcoin
the Guardian
Who is Craig Wright and how likely is it that he's behind bitcoin?
Separate investigations by US tech publications suggest an Australian could be at the heart of the cryptocurrency and may even be ‘Satoshi Nakamoto’. How certain are the claims – and why was he raided by police on Tuesday?
"A decade ago Wright was also charged with and convicted of contempt of court. He found himself in a major dispute with an investor, Michael Ryan, who had agreed to invest $50,000 in Demorgan Information Security Systems Pty Ltd in exchange for 5% of its shares. The business arrangement contained a non-compete clause, but several months after the agreement was made Wright and his wife resigned as directors and began business in another company.
An injunction was granted by the New South Wales supreme court preventing Wright from approaching the company’s customers or providing services to a major customer, but Wright breached the court’s orders by contacting a number of clients. In a critical judgment, he was found guilty of contempt of court."
Who is Craig Wright and how likely is it that he's behind bitcoin?
| Technology | The Guardian
https://www.theguardian.com/technology/2015/dec/09/who-is-craig-wright-and-how-likely-is-it-that-hes-behind-bitcoin
An injunction was granted by the New South Wales supreme court preventing Wright from approaching the company’s customers or providing services to a major customer, but Wright breached the court’s orders by contacting a number of clients. In a critical judgment, he was found guilty of contempt of court."
Who is Craig Wright and how likely is it that he's behind bitcoin?
| Technology | The Guardian
https://www.theguardian.com/technology/2015/dec/09/who-is-craig-wright-and-how-likely-is-it-that-hes-behind-bitcoin
the Guardian
Who is Craig Wright and how likely is it that he's behind bitcoin?
Separate investigations by US tech publications suggest an Australian could be at the heart of the cryptocurrency and may even be ‘Satoshi Nakamoto’. How certain are the claims – and why was he raided by police on Tuesday?
Ryan and Anor v Wright and Anor [2003] NSWSC 1011 (6 November 2003)
Ryan and Anor v Wright and Anor [2003] NSWSC 1011 (6 November 2003)
Last Updated: 11 November 2003
NEW SOUTH WALES SUPREME COURT
CITATION: Ryan & Anor v Wright & Anor [2003] NSWSC 1011 revised - 10/11/2003
CURRENT JURISDICTION:
FILE NUMBER(S): 4638/03
HEARING DATE{S): 30 October 2003
JUDGMENT DATE: 06/11/2003
PARTIES:
Michael Ryan and DeMorgan Information Security Systems Pty Limited
v
Craig Wright and Lynn Wright
"27 Further, having regard to the clandestine nature of the dealings between Mr Wright and the company’s customers, I am satisfied that it would not be appropriate to permit Mr Wright to deal with customers of the company on the basis that he do so as the company’s agent and for the benefit of the company. I think that there is a real risk that Mr Wright, if permitted to deal on a limited basis with customers of the company, might seek to undermine the company and its business. In this context, Mr Anthony Wilkes, a system administrator employed by the company and, perhaps, a member (see para [18] above), says in an affidavit that on 15 October 2003 he met and had lunch with Mr Geering of ASX."
http://www8.austlii.edu.au/cgi-bin/viewdoc/au/cases/nsw/NSWSC/2003/1011.html?stem=0&synonyms=0&query=%22demorgan%20information%22
Ryan and Anor v Wright and Anor [2003] NSWSC 1011 (6 November 2003)
Last Updated: 11 November 2003
NEW SOUTH WALES SUPREME COURT
CITATION: Ryan & Anor v Wright & Anor [2003] NSWSC 1011 revised - 10/11/2003
CURRENT JURISDICTION:
FILE NUMBER(S): 4638/03
HEARING DATE{S): 30 October 2003
JUDGMENT DATE: 06/11/2003
PARTIES:
Michael Ryan and DeMorgan Information Security Systems Pty Limited
v
Craig Wright and Lynn Wright
"27 Further, having regard to the clandestine nature of the dealings between Mr Wright and the company’s customers, I am satisfied that it would not be appropriate to permit Mr Wright to deal with customers of the company on the basis that he do so as the company’s agent and for the benefit of the company. I think that there is a real risk that Mr Wright, if permitted to deal on a limited basis with customers of the company, might seek to undermine the company and its business. In this context, Mr Anthony Wilkes, a system administrator employed by the company and, perhaps, a member (see para [18] above), says in an affidavit that on 15 October 2003 he met and had lunch with Mr Geering of ASX."
http://www8.austlii.edu.au/cgi-bin/viewdoc/au/cases/nsw/NSWSC/2003/1011.html?stem=0&synonyms=0&query=%22demorgan%20information%22
www8.austlii.edu.au
Ryan and Anor v Wright and Anor [2003] NSWSC 1011 (6 November 2003)
Australasian Legal Information Institute (AustLII), a joint facility of UTS and UNSW Faculties of Law.
_au_cases_nsw_NSWSC_2003_1011.pdf
517.1 KB
_au_cases_nsw_NSWSC_2003_1011.pdf
Forwarded from 330* Calvin Ayre (@RamonQuesada)
Twitter
Calvin Ayre
Pretty much everything in this article is wrong. I will be publishing a fact based release later today Antigua time to clarify. Very decietful of Craigs lawyers to publish such lies into court. Craig was NOT involved in any settlement...it was only me. h…
Craig Wright no se declara insolvente.
5 noviembre, 2019
Por ALTER CONSCIENS
Tras la publicación de las noticias en los principales medios crypto, el empresario Calvin Ayre respondió en Twitter que no había sido Craig, sino él, quien se había planteado la posibilidad de comprar la herencia de Dave.
«No estaba negociando un acuerdo, ya que no soy parte del caso… Estaba investigando la posibilidad de comprar los activos de la herencia».
Calvin Ayre
https://www.tucriptomoneda.com/craig-wright-no-se-declara-insolvente
5 noviembre, 2019
Por ALTER CONSCIENS
Tras la publicación de las noticias en los principales medios crypto, el empresario Calvin Ayre respondió en Twitter que no había sido Craig, sino él, quien se había planteado la posibilidad de comprar la herencia de Dave.
«No estaba negociando un acuerdo, ya que no soy parte del caso… Estaba investigando la posibilidad de comprar los activos de la herencia».
Calvin Ayre
https://www.tucriptomoneda.com/craig-wright-no-se-declara-insolvente
tuCriptomoneda
Craig Wright no se declara insolvente - tuCriptomoneda
Craig Wright no se ha declarado insolvente ante Ira Kleiman. En realidad, ha sido Calvin Ayre quien se ha retirado tras plantear la compra de la herencia.
Forwarded from 2008 361 Satoshi Nakamoto SN (@RamonQuesada)
Bitcoin bank seeks regulatory approval
- InvestorDaily
James Mitchell
12 February 2014
"Despite increasing talk of a bubble in the peer-to-peer Bitcoin economy, an Australian company is looking to ‘legitimise’ the online currency with the proposed launch of a Bitcoin bank.
Web technology company HotwirePE yesterday announced the launch of Denariuz Bank, which it claimed would be “the first bank based solely on crypto-currency in the world”.
Speaking to InvestorDaily, HotwirePE chief executive Dr Steven Wright said his firm was working with the Australian Taxation Office and ASIC and is aiming to “have a full banking licence from APRA based on Bitcoin”.
https://www.investordaily.com.au/latest-news/34996-bitcoin-bank-launched-in-australia
- InvestorDaily
James Mitchell
12 February 2014
"Despite increasing talk of a bubble in the peer-to-peer Bitcoin economy, an Australian company is looking to ‘legitimise’ the online currency with the proposed launch of a Bitcoin bank.
Web technology company HotwirePE yesterday announced the launch of Denariuz Bank, which it claimed would be “the first bank based solely on crypto-currency in the world”.
Speaking to InvestorDaily, HotwirePE chief executive Dr Steven Wright said his firm was working with the Australian Taxation Office and ASIC and is aiming to “have a full banking licence from APRA based on Bitcoin”.
https://www.investordaily.com.au/latest-news/34996-bitcoin-bank-launched-in-australia
www.investordaily.com.au
Bitcoin bank seeks regulatory approval
Despite increasing talk of a bubble in the peer-to-peer Bitcoin economy, an Australian company is looking to ‘legitimise’ the online currency with the launch of a Bitcoin bank.
Forwarded from 160 Legal (@RamonQuesada)
Forensic Report Raises Questions about Australian Tax Office’s Handling of Craig Wright Probe.
Bitcoin and Beyond
Feb 18, 2019
https://medium.com/@Bitcoin_Beyond/forensic-report-raises-questions-about-australian-tax-offices-handling-of-craig-wright-probe-138843251ef5
Bitcoin and Beyond
Feb 18, 2019
https://medium.com/@Bitcoin_Beyond/forensic-report-raises-questions-about-australian-tax-offices-handling-of-craig-wright-probe-138843251ef5
Medium
Forensic Report Raises Questions about Australian Tax Office’s Handling of Craig Wright Probe
Introduction
Forwarded from 190 BitCoinˢᵛ & Taxes - Tributario (@RamonQuesada)
In working to obtain information about this previous interaction, we have obtained exclusive documents showing Wright’s initial 2011 objection decision against an amended assessment for the tax year ending 30 June 2009. The audit for the 2008–2009 income tax year was commenced on 10 February 2010.
"DOMAIN INFORMATION
Domain:information-defense.com
Registrar:PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registration Date:2009-01-23
Expiration Date:2019-01-23
Updated Date:2015-02-16
Status:ok
Name Servers:ns1.whois.com
ns2.whois.com
ns3.whois.com
ns4.whois.com
REGISTRANT CONTACT
Name:C Wright
Organization:C01N
Street:502/ 32 Delhi Rd North Ryde
City:Sydney
Postal Code:2113
Country:AU
Phone:+02.0417683914
Email:craig.wright@hotwirepe.com"
"craigswright@acm.org is associated to this person
Name Craig S Wright is associated with 10 domains
Organization Craig S Wright is associated with 10 domains
Address PO Box 558 map
City Gordon
State New South Wales
Country AU Australia
Phone +02.91882050
Private no
List of domain names registred by craigswright@acm.org
Domain Name Create Date Registrar
tuliptrading.net 2014-10-17 publicdomainregistry.com
demorgan.co 2015-04-27
"DOMAIN INFORMATION Domain:c01n.co Registrar:PDR LTD. D/B/A PUBLICDOMAINREGIST - Pastebin.com
https://pastebin.com/bUqnqcbE
Domain:information-defense.com
Registrar:PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registration Date:2009-01-23
Expiration Date:2019-01-23
Updated Date:2015-02-16
Status:ok
Name Servers:ns1.whois.com
ns2.whois.com
ns3.whois.com
ns4.whois.com
REGISTRANT CONTACT
Name:C Wright
Organization:C01N
Street:502/ 32 Delhi Rd North Ryde
City:Sydney
Postal Code:2113
Country:AU
Phone:+02.0417683914
Email:craig.wright@hotwirepe.com"
"craigswright@acm.org is associated to this person
Name Craig S Wright is associated with 10 domains
Organization Craig S Wright is associated with 10 domains
Address PO Box 558 map
City Gordon
State New South Wales
Country AU Australia
Phone +02.91882050
Private no
List of domain names registred by craigswright@acm.org
Domain Name Create Date Registrar
tuliptrading.net 2014-10-17 publicdomainregistry.com
demorgan.co 2015-04-27
"DOMAIN INFORMATION Domain:c01n.co Registrar:PDR LTD. D/B/A PUBLICDOMAINREGIST - Pastebin.com
https://pastebin.com/bUqnqcbE
Pastebin
"DOMAIN INFORMATIONDomain:c01n.coRegistrar:PDR LTD. D/B/A PUBLICDOMAINREGIST - Pastebin.com
Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.
Forensic Report Raises Questions about Australian Tax Office’s Handling of Craig Wright Probe.
Bitcoin and Beyond
Feb 18, 2019
"The document details that Wright “purportedly sold [his] personal intellectual property to Information Defense and Integyrs”, two of Wright’s companies.
Information Defense was created on 29 January 2009, 19 days after the mining of the first Bitcoin block, and the domain information-defense.com was registered on 23 January 2009. The domain for Integyrs.com was registered on 25 April 2009."
https://medium.com/@Bitcoin_Beyond/forensic-report-raises-questions-about-australian-tax-offices-handling-of-craig-wright-probe-138843251ef5
Bitcoin and Beyond
Feb 18, 2019
"The document details that Wright “purportedly sold [his] personal intellectual property to Information Defense and Integyrs”, two of Wright’s companies.
Information Defense was created on 29 January 2009, 19 days after the mining of the first Bitcoin block, and the domain information-defense.com was registered on 23 January 2009. The domain for Integyrs.com was registered on 25 April 2009."
https://medium.com/@Bitcoin_Beyond/forensic-report-raises-questions-about-australian-tax-offices-handling-of-craig-wright-probe-138843251ef5
Medium
Forensic Report Raises Questions about Australian Tax Office’s Handling of Craig Wright Probe
Introduction
"DOMAIN INFORMATION Domain:c01n.co Registrar:PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Registration Date:2013-10-05 Expiration Date:2020-10-04 Updated Date:2015-10-06 Status:clientTransferProhibited Name Servers:ns1.whois.com ns2.whois.com ns3.whois.com ns4.whois.com REGISTRANT CONTACT Name:Craig S Wright Organization:Craig S Wright Street:51 Cowangarra Rd City:Bagnoo State:New South Wales Postal Code:2446 Country:Australia Phone:+02.65871007 Email:email@acm.org" "Domain:coin-exch.com Registrar:PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Registration Date:2013-04-16 Expiration Date:2019-04-16 Updated Date:2015-02-16 Status:clientTransferProhibited Name Servers:ns1.whois.com ns2.whois.com ns3.whois.com ns4.whois.com REGISTRANT CONTACT Name:C Wright Organization:C01N Street:502/ 32 Delhi Rd North Ryde City:Sydney Postal Code:2113 Country:AU Phone:+02.0417683914 Email:email@hotwirepe.com" "DOMAIN INFORMATION Domain:information-defense.com Registrar:PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Registration Date:2009-01-23 Expiration Date:2019-01-23 Updated Date:2015-02-16 Status:ok Name Servers:ns1.whois.com ns2.whois.com ns3.whois.com ns4.whois.com REGISTRANT CONTACT Name:C Wright Organization:C01N Street:502/ 32 Delhi Rd North Ryde City:Sydney Postal Code:2113 Country:AU Phone:+02.0417683914 Email:craig.wright@hotwirepe.com" "craigswright@acm.org is associated to this person Name Craig S Wright is associated with 10 domains Organization Craig S Wright is associated with 10 domains Address PO Box 558 map City Gordon State New South Wales Country AU Australia Phone +02.91882050 Private no List of domain names registred by craigswright@acm.org Domain Name Create Date Registrar tuliptrading.net 2014-10-17 publicdomainregistry.com demorgan.co 2015-04-27 (registration services) publicdomainregistry.com ezas.co 2014-11-06 (registration services) publicdomainregistry.com ezas.biz 2014-11-06 (registration services) publicdomainregistry.com b1tc01n.co 2013-10-04 (registration services) publicdomainregistry.com bitc01n.co 2013-10-04 (registration services) publicdomainregistry.com b1tc01n.org 2013-10-04 pdr ltd. dba publicdomainregistry.com (r27-lror) signiaenterprises.com 2014-08-15 publicdomainregistry.com" "Domain:ang-pow.com Registrar:PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Registration Date:2013-12-04 Expiration Date:2018-12-04 Updated Date:2015-02-16 Status:clientTransferProhibited Name Servers:ns1.whois.com ns2.whois.com ns3.whois.com ns4.whois.com REGISTRANT CONTACT Name:C Wright Organization:C01N Street:502/ 32 Delhi Rd North Ryde City:Sydney Postal Code:2113 Country:AU Phone:+02.0417683914 Email:email@hotwirepe.com " "clubzuhl.com 2013-08-24 publicdomainregistry.com interconnectedresearch.net 2013-08-25 publicdomainregistry.com information-defense.com 2009-01-23 publicdomainregistry.com integyrs.com 2009-04-25 publicdomainregistry.com my-cso.com 2011-02-17 publicdomainregistry.com b1tc01n.net 2013-10-04 publicdomainregistry.com ang-pow.com 2013-12-04 publicdomainregistry.com interconnectedresearch.com 2013-08-25 publicdomainregistry.com denariuz.net 2013-08-25 publicdomainregistry.com denariuz.com 2013-08-25 publicdomainregistry.com angpow.net 2013-12-04 publicdomainregistry.com hong-bao.net 2013-12-06 publicdomainregistry.com c01n.net 2013-10-05 publicdomainregistry.com bitc01n.net 2013-10-04 publicdomainregistry.com integyrz.net 2013-08-09 publicdomainregistry.com integyrz.biz 2013-08-09 (registration services) publicdomainregistry.com"