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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/us/CSW Slack Channel/com.CSW_Slack/6727

www.tg-me.com/us/CSW Slack Channel/com.CSW_Slack/6728

518 viewsRamon Quesada.🇻🇪, edited  Oct 28, 2024 at 21:24

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/us/CSW Slack Channel/com.CSW_Slack/6727

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