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Monero’s [XMR] Riccardo Spagni joins Jameson Lopp to discredit Bitcoin SV’s [BSV] Craig Wright

Akash Anand

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Monero's [XMR] Riccardo Spagni joins Jameson Lopp to discredit Bitcoin SV's [BSV] Craig Wright
Source: Pixabay

The cryptocurrency market is rife with controversies, with the main question concerning the actual identity of the person behind the Satoshi Nakamoto pseudonym. Craig Wright, nChain’s Chief Scientist, grabbed headlines after he claimed that he was the legendary creator of Bitcoin [BTC]. However, these speculations have been shot down several times after allegations that Wright was faking and misrepresenting evidence.

The latest cryptocurrency proponent to go all out against Wright is Riccardo Spagni, the lead developer at Monero. He tweeted about Jameson Lopp’s Craig Wright article being geo-blocked in the UK and Australia. Spagni’s tweet read,



“If you’re in the UK or Australia and want to read up on how Craig Wright is a massive fraud, I’ve got you covered fam.http://archive.is/kBv6T”

He also followed up with additional archive links, all of which contained evidence pointing to the fact that Wright was not Satoshi. Yiros, a cryptocurrency enthusiast, commented on Spagni’s tweet by saying,

‘I’m in Australia.I already know he is a fraud. Apologies on behalf of a nation.”

Jameson Lopp’s piece on Craig Wright titled, “How many Wrongs Make a Wright?” was an extensive coverage of all the claims made by Wright and the rebuttals proving that he was lying. Lopp started his article by stating,

“In other articles and on social media, some people have called into question Craig Wright’s character on a personal level and tried to establish patterns of fraudulent business practices not specifically related to the matter at hand. While my research led me to examine these allegations, I decided to narrow the focus of this particular article on evidence solely as it relates to Wright’s claims that he is Satoshi Nakamoto, the creator of Bitcoin.”





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Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins

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Huobi, Bitfinex, and other exchanges are allegedly linked in laundering/mixing of Bitcoins
Source: Unsplash

On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds. The funds circulated over various exchanges like Bitfinex, Binance, Huobi, Coinbase, and others, raise serious questions regarding AML laws and more.

The flagged transaction was sent from 1HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B to two distinct addresses.

The Twitter user, @Proofofresearch, flagged this transaction and revealed the exchanges involved [directly or indirectly]. The user tweeted,

The user flagged a few addresses in the clusters which sent a significant amount of funds, shown in the image attached below.

Source: Twitter | CryptoMedication

The entity 145631092, as seen in the above chart, the funds sent by Huobi from this cluster ended on July 21, 2017. Another wallet “17hf5H8D6Yc4B7zHEg3orAtKn7Jhme7Adx”, linked to having transactions with Huobi has one particular transaction that stands out as it has an op_code named “People! help!”, which was transferred on March 30, 2019.

Source: Smartbit

The wallet address “19V5joogtZCCj3YWcP9pNT8eKLSZybc1Kq” has only four transactions in total. Upon checking the previous transaction for this address, the transaction with hash “bee4795db198230d6baad2e9dbba42b597c635b2471101641cce99e1ff0e91e4” stands out, since it is linked to darknet market places, the user tweeted.

Source: Twitter | CryptoMedication

Further, the address “3M1QVCjXn38AUdUxbLCH4WUZc1ai72ZKgr” that sent funds to the above-mentioned wallet, has a strong connection to darknet market places like the Hydra Market place.

Source: Twitter | Cryptomedication

The source of these funds was directly linked again with Hydra Market place, with the user tweeting,

The Twitter user further alleged that the addresses linked to these clusters were attached to fraud and some user[s] was “selling accounts at Coinbase/Huobi/Bittrex/Binance.” The Twitter user also urged the compliance team of the respective exchanges to close these flagged accounts ASAP.

The user added that all the funds linked to darknet market places were later deposited in Huobi exchange, which according to the user, gets mixed by Huobi.



Additionally, the user added,

“There are zero customers involved in any of these transactions at this point. That much is obvious. These addresses are not functioning as customer deposit addresses. That’s a guarantee. Funds go to Binance/OKex/Poloniex/BTCBox.com… By FAR, Okex is the most frequent recipient of funds from these Huobi-controlled addresses. Please keep in mind that these are not deposit addresses. These are addresses where Huobi is literally mixing the funds and sending them to other exchanges for some reason.”

One particular address connected to Bitfinex in this fiasco, “1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb,” has received 1 million Bitcoins, according to the user. The user added,

“As stated before, Binance/Coinbase/Bitfinex/Huobi/Bittrex/Coinbase/”Bitbank”/Bithumb/OKex are all pals in this laundering scheme together. They mix and mash funds and operate in a symbiotic fashion – replenishing stores when necessary… In this case, Huobi’s hands are dripping if there’s such a thing as catching someone ‘red-handed’.”





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