I am writing to formally submit the enclosed Notice of Intention to Oppose regarding the Defendant's application for a stay in the above-captioned matter.
This letter and its accompanying documents present clear grounds for opposing the Defendant’s application, highlighting procedural improprieties and substantiating the abuse of process inherent in their filing. Each exhibit is listed and detailed below:
Notice of Intention to Oppose: This document outlines the grounds of opposition, particularly addressing procedural errors and the abuse of process that underpin the Defendant’s application. The notice makes clear the issues of non-compliance and procedural misrepresentation that the Defendant has employed in this case.
Exhibit D: Evidence of Financial Contributions by SquareUp to BTC Core
This exhibit includes documentation of SquareUp Europe Ltd.’s significant role in financially supporting BTC Core. It highlights SquareUp’s funding of developments that facilitate transaction anonymity, specifically through CoinJoin and Taproot, and the implications of these tools for Bitcoin’s traceability and regulatory compliance.
Exhibit G: Expert Evidence on Bitcoin Traceability and Privacy Tools
This exhibit provides expert analysis of the CoinJoin protocol, demonstrating its functionality in concealing transaction origins and destinations and discussing the challenges it presents to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance standards.
Exhibit I: Summary of Regulatory Frameworks and Relevant UK Legislation
This exhibit summarises applicable UK legislation, including the Proceeds of Crime Act 2002, Serious Crime Act 2007, Financial Services and Markets Act 2000, Money Laundering Regulations 2017, and the Criminal Finances Act 2017. It highlights the framework under which the Defendant’s actions may constitute regulatory breaches.
Witness Statement: This document provides my detailed response to the Defendant’s application, addressing the procedural concerns, substantive claims, and the supporting arguments for allowing the case to proceed.
Letter Included in Witness Statement: This letter outlines procedural objections and addresses specific concerns regarding the Defendant’s actions in this matter.
I also confirm that I have filed each of these documents with the Court and will provide stamped versions as soon as they are available.
So, we are all up on this.
7 archivos
- Exhibit G.pdf
- Exhibit I.pdf
- Letter 10.19.2024 - 02.pdf
- Notice of Intention to Oppose.pdf
- witness statement - Notice of Intention to Oppose.pdf
- Exhibit D.pdf
- Exhibit E.pdf
CSW
Oct 25, 2024
https://metanet-icu.slack.com/archives/C5131HKFX/p1729844091293439
https://www.tg-me.com/CSW_Slack/6727
This letter and its accompanying documents present clear grounds for opposing the Defendant’s application, highlighting procedural improprieties and substantiating the abuse of process inherent in their filing. Each exhibit is listed and detailed below:
Notice of Intention to Oppose: This document outlines the grounds of opposition, particularly addressing procedural errors and the abuse of process that underpin the Defendant’s application. The notice makes clear the issues of non-compliance and procedural misrepresentation that the Defendant has employed in this case.
Exhibit D: Evidence of Financial Contributions by SquareUp to BTC Core
This exhibit includes documentation of SquareUp Europe Ltd.’s significant role in financially supporting BTC Core. It highlights SquareUp’s funding of developments that facilitate transaction anonymity, specifically through CoinJoin and Taproot, and the implications of these tools for Bitcoin’s traceability and regulatory compliance.
Exhibit G: Expert Evidence on Bitcoin Traceability and Privacy Tools
This exhibit provides expert analysis of the CoinJoin protocol, demonstrating its functionality in concealing transaction origins and destinations and discussing the challenges it presents to Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance standards.
Exhibit I: Summary of Regulatory Frameworks and Relevant UK Legislation
This exhibit summarises applicable UK legislation, including the Proceeds of Crime Act 2002, Serious Crime Act 2007, Financial Services and Markets Act 2000, Money Laundering Regulations 2017, and the Criminal Finances Act 2017. It highlights the framework under which the Defendant’s actions may constitute regulatory breaches.
Witness Statement: This document provides my detailed response to the Defendant’s application, addressing the procedural concerns, substantive claims, and the supporting arguments for allowing the case to proceed.
Letter Included in Witness Statement: This letter outlines procedural objections and addresses specific concerns regarding the Defendant’s actions in this matter.
I also confirm that I have filed each of these documents with the Court and will provide stamped versions as soon as they are available.
So, we are all up on this.
7 archivos
- Exhibit G.pdf
- Exhibit I.pdf
- Letter 10.19.2024 - 02.pdf
- Notice of Intention to Oppose.pdf
- witness statement - Notice of Intention to Oppose.pdf
- Exhibit D.pdf
- Exhibit E.pdf
CSW
Oct 25, 2024
https://metanet-icu.slack.com/archives/C5131HKFX/p1729844091293439
https://www.tg-me.com/CSW_Slack/6727
N244SoP.pdf
190 KB
The current schedule partner list...
Phil___Indian.pdf
144.5 KB
Phil___Indian.pdf
MidTerm Primary Paper Topic Assignment
Craig Wright
PHIL E-193
Philosophy 193 Indian Philosophy
26th Nov 2024
MidTerm Primary Paper Topic Assignment
Craig Wright
PHIL E-193
Philosophy 193 Indian Philosophy
26th Nov 2024
firstly, in the concept of supply chain I would like to start with ideas and papers on the following
Tracking
Immutable Provenance Records
Each item in the supply chain can be tracked with a unique identifier tied to a blockchain transaction. This ensures end-to-end visibility, from raw materials to the end customer.
Smart contracts can automate updates as goods pass through checkpoints, providing a transparent and tamper-proof audit trail.
Real-Time IoT Integration
IoT devices (e.g., RFID tags, GPS trackers, and environmental sensors) can feed data directly into the blockchain.
Data such as location, temperature, humidity, and handling conditions can be recorded in real-time, ensuring compliance with storage and transport requirements.
Anti-Counterfeiting Measures
Each product can be assigned a token representing its digital twin, which is updated throughout the production and distribution lifecycle.
Consumers and partners can verify authenticity through blockchain explorers, reducing counterfeit goods.
Tokenisation
Asset Tokenisation
Goods, raw materials, and even labour hours can be tokenised to represent fractional ownership, making it easier to manage resources and track costs.
Inventory tokens can be traded among suppliers, retailers, and warehouses to optimise stock levels.
Smart Invoice and Payment Automation
Tokenised invoices enable seamless, automated settlement when predefined conditions are met.
Suppliers can receive micropayments instantly as goods are delivered or milestones are reached, improving cash flow.
Carbon Credit Tokens
Supply chain participants can earn and trade tokenised carbon credits based on their environmental impact.
Blockchain ensures that carbon credit allocation and usage are transparent and verifiable.
Development of Ideas
Dynamic Demand and Supply Matching
Use blockchain to integrate demand forecasts with production schedules. Tokens representing goods can be dynamically allocated based on real-time supply and demand data.
Smart contracts can trigger adjustments to production or logistics to avoid overproduction or shortages.
Decentralised Supply Chain Networks
Enable peer-to-peer trading between suppliers, manufacturers, and retailers, bypassing intermediaries and reducing costs.
Blockchain can coordinate multi-party agreements for joint manufacturing or distribution efforts.
Supplier Reputation Systems
Develop a decentralised reputation system for suppliers based on their blockchain history, including timeliness, quality, and compliance.
Buyers can evaluate supplier reliability using objective data, incentivising ethical and efficient practices.
Reverse Logistics and Circular Economy
Track and tokenise returned goods, recycled materials, and waste for improved reverse logistics.
Tokenised incentives can encourage consumers and partners to participate in recycling and reuse programs.
Dynamic Taxation and Compliance
Automate tax compliance and customs clearance by integrating jurisdictional rules into smart contracts.
Tokens representing duties or tariffs can be settled instantaneously upon crossing borders or reaching compliance checkpoints.
Tracking
Immutable Provenance Records
Each item in the supply chain can be tracked with a unique identifier tied to a blockchain transaction. This ensures end-to-end visibility, from raw materials to the end customer.
Smart contracts can automate updates as goods pass through checkpoints, providing a transparent and tamper-proof audit trail.
Real-Time IoT Integration
IoT devices (e.g., RFID tags, GPS trackers, and environmental sensors) can feed data directly into the blockchain.
Data such as location, temperature, humidity, and handling conditions can be recorded in real-time, ensuring compliance with storage and transport requirements.
Anti-Counterfeiting Measures
Each product can be assigned a token representing its digital twin, which is updated throughout the production and distribution lifecycle.
Consumers and partners can verify authenticity through blockchain explorers, reducing counterfeit goods.
Tokenisation
Asset Tokenisation
Goods, raw materials, and even labour hours can be tokenised to represent fractional ownership, making it easier to manage resources and track costs.
Inventory tokens can be traded among suppliers, retailers, and warehouses to optimise stock levels.
Smart Invoice and Payment Automation
Tokenised invoices enable seamless, automated settlement when predefined conditions are met.
Suppliers can receive micropayments instantly as goods are delivered or milestones are reached, improving cash flow.
Carbon Credit Tokens
Supply chain participants can earn and trade tokenised carbon credits based on their environmental impact.
Blockchain ensures that carbon credit allocation and usage are transparent and verifiable.
Development of Ideas
Dynamic Demand and Supply Matching
Use blockchain to integrate demand forecasts with production schedules. Tokens representing goods can be dynamically allocated based on real-time supply and demand data.
Smart contracts can trigger adjustments to production or logistics to avoid overproduction or shortages.
Decentralised Supply Chain Networks
Enable peer-to-peer trading between suppliers, manufacturers, and retailers, bypassing intermediaries and reducing costs.
Blockchain can coordinate multi-party agreements for joint manufacturing or distribution efforts.
Supplier Reputation Systems
Develop a decentralised reputation system for suppliers based on their blockchain history, including timeliness, quality, and compliance.
Buyers can evaluate supplier reliability using objective data, incentivising ethical and efficient practices.
Reverse Logistics and Circular Economy
Track and tokenise returned goods, recycled materials, and waste for improved reverse logistics.
Tokenised incentives can encourage consumers and partners to participate in recycling and reuse programs.
Dynamic Taxation and Compliance
Automate tax compliance and customs clearance by integrating jurisdictional rules into smart contracts.
Tokens representing duties or tariffs can be settled instantaneously upon crossing borders or reaching compliance checkpoints.
6- Micropayment-Driven Logistics
Use micropayments to incentivise last-mile delivery partners, offering real-time rewards for completing deliveries.
Tokenised fuel credits or maintenance incentives for logistics providers can optimise operations and reduce downtime.
7- Consumer Engagement and Loyalty
Tokenised rewards for consumers who purchase sustainably or provide feedback on products.
Blockchain-based loyalty programs ensure rewards are transferable, verifiable, and protected from fraud.
Example Applications
Pharmaceuticals: Track batches of drugs with blockchain-based certificates of authenticity, ensuring compliance with cold-chain requirements and preventing counterfeits.
Food and Agriculture: Provide consumers with detailed blockchain-backed histories of their food products, from farm to table, ensuring trust in quality and origin.
Luxury Goods: Tokenise high-value items, enabling proof of ownership and authenticity for secondary m
CSW
Nov 30, 2024
https://metanet-icu.slack.com/archives/C5131HKFX/p1732953463099499
https://www.tg-me.com/CSW_Slack/6746
Use micropayments to incentivise last-mile delivery partners, offering real-time rewards for completing deliveries.
Tokenised fuel credits or maintenance incentives for logistics providers can optimise operations and reduce downtime.
7- Consumer Engagement and Loyalty
Tokenised rewards for consumers who purchase sustainably or provide feedback on products.
Blockchain-based loyalty programs ensure rewards are transferable, verifiable, and protected from fraud.
Example Applications
Pharmaceuticals: Track batches of drugs with blockchain-based certificates of authenticity, ensuring compliance with cold-chain requirements and preventing counterfeits.
Food and Agriculture: Provide consumers with detailed blockchain-backed histories of their food products, from farm to table, ensuring trust in quality and origin.
Luxury Goods: Tokenise high-value items, enabling proof of ownership and authenticity for secondary m
CSW
Nov 30, 2024
https://metanet-icu.slack.com/archives/C5131HKFX/p1732953463099499
https://www.tg-me.com/CSW_Slack/6746