sources/satoshi — index

Bitcoin Research — Law, Regulation, Markets & Origins (2026)

Satoshi

2026-10-09

Document text

Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.

sources/satoshi — index

Saved copies for notes/2026-10-09-who-is-satoshi.md. Everything here was retrieved on 2026-10-09. Only court documents, US government documents, the Bitcoin whitepaper and Satoshi Nakamoto's own posts and emails are saved in full. Copyrighted articles, books and videos are summarised in the notes file with links only.

Court judgments and orders — England and Wales

Title Issuer / author Date URL Retrieved File
COPA v Wright, Identity Issue judgment, [2024] EWHC 1198 (Ch) High Court (Chancery, IP List), Mellor J 20 May 2024 https://www.judiciary.uk/wp-content/uploads/2024/05/COPA-v-Wright-Judgment.pdf 2026-10-09 COPA-v-Wright-2024-EWHC-1198-Ch-judgment.pdf
COPA v Wright, Identity Issue judgment — Appendix (forgery findings), [2024] EWHC 1198 (Ch) High Court, Mellor J 20 May 2024 https://www.judiciary.uk/wp-content/uploads/2024/05/COPAv-Wright-Judgment-Appendix.pdf 2026-10-09 COPA-v-Wright-2024-EWHC-1198-Ch-appendix.pdf
Form of order judgment "in the 5 Bitcoin cases" (injunctions, CPS referral), [2024] EWHC 1809 (Ch) High Court, Mellor J 16 Jul 2024 https://www.judiciary.uk/wp-content/uploads/2024/07/COPA-v-Wright-Judgment.pdf 2026-10-09 COPA-v-Wright-2024-07-form-of-order-judgment.pdf
Pre-trial review judgment, [2023] EWHC 3287 (Ch) High Court, Mellor J 20 Dec 2023 https://www.judiciary.uk/wp-content/uploads/2023/12/COPA-v-Wright-Others-2023-EWHC-3287-Ch-PTR-Judgment.pdf 2026-10-09 COPA-v-Wright-2023-EWHC-3287-Ch-PTR-judgment.pdf
Order — management of remote access to trial (web page) High Court, Mellor J 29 Jan 2024 (published 31 Jan 2024) https://www.judiciary.uk/judgments/crypto-open-patient-alliance-v-dr-craig-steven-wright-and-dr-wright-v-various/ 2026-10-09 COPA-v-Wright-2024-01-29-remote-access-order.html
Judgment on liability for contempt, [2024] EWHC 3315 (Ch) High Court, Mellor J 19 Dec 2024 https://www.judiciary.uk/wp-content/uploads/2024/12/COPA-v-Wright-Approved-Judgment-on-Liability-for-Contempt-2024-EWHC-3315-Ch.pdf 2026-10-09 COPA-v-Wright-2024-EWHC-3315-Ch-contempt-liability.pdf
Judgment on sentence for contempt, [2024] EWHC 3316 (Ch) High Court, Mellor J 20 Dec 2024 https://www.judiciary.uk/wp-content/uploads/2024/12/COPA-v-Wright-Judgment-on-sentence.pdf 2026-10-09 COPA-v-Wright-2024-EWHC-3316-Ch-contempt-sentence.pdf
Committal order (12 months, suspended to 20 Dec 2026; New Claim struck out) (web page) High Court, Mellor J 20 Dec 2024 https://www.judiciary.uk/judgments/crypto-open-patent-alliance-v-wright-order/ 2026-10-09 COPA-v-Wright-2024-12-20-contempt-order.html
COPA & SquareUp v Wright — civil restraint order applications, [2025] EWHC 1139 (Ch) High Court, Mellor J (copy hosted by Hogarth Chambers) 12 May 2025 https://www.hogarthchambers.com/wp-content/uploads/2025/05/COPA-v-Craig-Wright.pdf 2026-10-09 COPA-v-Wright-2025-EWHC-1139-Ch-civil-restraint-order.pdf
Wright v McCormack — consequential matters, [2022] EWHC 3343 (KB) High Court (KB, Media & Communications), Chamberlain J 21 Dec 2022 https://www.judiciary.uk/wp-content/uploads/2022/12/Wright-v-McCormack-Final-Judgment-for-Hand-Down.pdf 2026-10-09 Wright-v-McCormack-2022-EWHC-3343-KB-consequentials.pdf
Wright v McCormack — appeal on £1 nominal damages, [2023] EWCA Civ 892 Court of Appeal (Singh, Andrews, Warby LJJ) 26 Jul 2023 https://www.judiciary.uk/wp-content/uploads/2023/07/Wright-v-McCormack-judgment-260723.pdf 2026-10-09 Wright-v-McCormack-2023-EWCA-Civ-892-Court-of-Appeal.pdf
McCormack v Wright — worldwide freezing order, [2024] EWHC 1735 (KB) High Court, Mellor J 5 Jul 2024 https://www.judiciary.uk/wp-content/uploads/2024/07/McCormack-v-Wright-WFO-Judgment-05.07.2024.pdf 2026-10-09 Wright-v-McCormack-2024-EWHC-1735-KB-freezing-order.pdf
Wright v BTC Core — "Bitcoin File Format" copyright appeal, [2023] EWCA Civ 868 Court of Appeal (Arnold, Warby, Asplin LJJ) 20 Jul 2023 https://www.judiciary.uk/wp-content/uploads/2023/07/Wright-v-BTC-Core-judgment-200723.pdf 2026-10-09 Wright-v-BTC-Core-2023-EWCA-Civ-868-Court-of-Appeal.pdf

Court documents — United States (public records via CourtListener RECAP)

Title Issuer / author Date URL Retrieved File
Kleiman v. Wright, No. 9:18-cv-80176 (S.D. Fla.), ECF 812 — jury verdict (scanned image; no text layer) U.S. District Court, S.D. Florida (Bloom, J.) 6 Dec 2021 https://storage.courtlistener.com/recap/gov.uscourts.flsd.521536/gov.uscourts.flsd.521536.812.0_2.pdf 2026-10-09 Kleiman-v-Wright-9-18-cv-80176-SDFla-jury-verdict-2021-12-06.pdf
Kleiman v. Wright, ECF 1061 — 11th Cir. mandate with opinion in No. 22-11150 (affirming verdict for Wright on partnership claim) U.S. Court of Appeals, 11th Circuit (Wilson, Rosenbaum, Luck) opinion 26 Oct 2023; mandate 27 Nov 2023 https://storage.courtlistener.com/recap/gov.uscourts.flsd.521536/gov.uscourts.flsd.521536.1061.0_4.pdf 2026-10-09 Kleiman-v-Wright-9-18-cv-80176-SDFla-11th-Cir-mandate-2023-11-27.pdf
Murphy v. Department of Homeland Security, No. 1:25-cv-01025 (D.D.C.), ECF 1 — FOIA complaint (DHS agent's 2019 statement about interviewing "Satoshi") James A. Murphy (plaintiff), U.S. District Court, D.C. 7 Apr 2025 https://storage.courtlistener.com/recap/gov.uscourts.dcd.279217/gov.uscourts.dcd.279217.1.0.pdf 2026-10-09 Murphy-v-DHS-1-25-cv-01025-DDC-complaint-2025-04-07.pdf
Murphy v. DHS, ECF 13 — joint status report Parties (Schaerr Jaffe LLP; U.S. Attorney's Office, D.C.) 28 Nov 2025 https://storage.courtlistener.com/recap/gov.uscourts.dcd.279217/gov.uscourts.dcd.279217.13.0.pdf 2026-10-09 Murphy-v-DHS-1-25-cv-01025-DDC-joint-status-report-2025-11-28.pdf
Murphy v. DHS, ECF 16 — joint status report Parties 29 Jan 2026 https://storage.courtlistener.com/recap/gov.uscourts.dcd.279217/gov.uscourts.dcd.279217.16.0.pdf 2026-10-09 Murphy-v-DHS-1-25-cv-01025-DDC-joint-status-report-2026-01-29.pdf
Murphy v. DHS, ECF 17 — joint status report Parties 30 Mar 2026 https://storage.courtlistener.com/recap/gov.uscourts.dcd.279217/gov.uscourts.dcd.279217.17.0.pdf 2026-10-09 Murphy-v-DHS-1-25-cv-01025-DDC-status-report-2026-03-30.pdf
Kilgore v. Nakamoto, No. 1:25-cv-00498 (D.D.C.), ECF 3 — memorandum opinion dismissing pro se suit U.S. District Court, D.C. (Chutkan, J.) 8 Apr 2025 https://storage.courtlistener.com/recap/gov.uscourts.dcd.277635/gov.uscourts.dcd.277635.3.0.pdf 2026-10-09 Kilgore-v-Nakamoto-1-25-cv-00498-DDC-memorandum-opinion-2025-04-08.pdf

Not saved: Murphy v. DHS ECF 21 (order of 18 Aug 2026), which only sets a status conference, because it prints a teleconference meeting ID and passcode. Later Murphy entries (ECF 19, 20, 22) were not available on RECAP.

US government documents

Title Issuer / author Date URL Retrieved File
Press updates page including "Questions about Certain Bitcoin Registrations" (22 May 2019) and "Regarding Further Questions About Certain Bitcoin Registrations" (23 May 2019) U.S. Copyright Office 22–23 May 2019 (page as retrieved) https://www.copyright.gov/press-media-info/press-updates.html 2026-10-09 US-Copyright-Office-press-updates-incl-2019-05-22-23-Bitcoin-registrations.html
"How to Make a Mint: The Cryptography of Anonymous Electronic Cash" (copy hosted by MIT 6.805 course pages; released through Fried, Frank, Harris, Shriver & Jacobson with NSA permission) Laurie Law, Susan Sabett, Jerry Solinas — National Security Agency, Office of Information Security Research and Technology 18 Jun 1996 http://groups.csail.mit.edu/mac/classes/6.805/articles/money/nsamint/nsamint.htm 2026-10-09 NSA-1996-How-to-Make-a-Mint-Law-Sabett-Solinas-MIT-copy.htm

Bitcoin whitepaper and Satoshi Nakamoto's own posts and emails

Title Author Date URL Retrieved File
Bitcoin: A Peer-to-Peer Electronic Cash System (whitepaper) Satoshi Nakamoto 2008 (announced 31 Oct 2008) https://bitcoin.org/bitcoin.pdf 2026-10-09 Bitcoin-whitepaper-Nakamoto-2008-bitcoin.org.pdf
"Bitcoin open source implementation of P2P currency" — P2P Foundation forum post (Satoshi Nakamoto Institute copy) Satoshi Nakamoto 11 Feb 2009, 22:27 UTC https://satoshi.nakamotoinstitute.org/posts/p2pfoundation/1/ 2026-10-09 Satoshi-2009-02-11-P2P-Foundation-Bitcoin-open-source-implementation-SNI.html
"I am not Dorian Nakamoto." — P2P Foundation post from Satoshi's account (authenticity disputed; SNI disclaimer included) Satoshi Nakamoto account 7 Mar 2014, 01:17 UTC https://satoshi.nakamotoinstitute.org/posts/p2pfoundation/4/ 2026-10-09 Satoshi-account-2014-03-07-P2P-Foundation-I-am-not-Dorian-Nakamoto-SNI.html
Re: Bitcoin P2P e-cash paper — Cryptography mailing list ("I'm better with code than with words") Satoshi Nakamoto 14 Nov 2008, 18:55 UTC https://satoshi.nakamotoinstitute.org/emails/cryptography/12/ 2026-10-09 Satoshi-2008-11-cryptography-list-email-12-better-with-code-than-words-SNI.html
Re: Bitcoin P2P e-cash paper — Cryptography mailing list ("over the last year and a half while coding it") Satoshi Nakamoto 17 Nov 2008, 17:24 UTC https://satoshi.nakamotoinstitute.org/emails/cryptography/15/ 2026-10-09 Satoshi-2008-11-17-cryptography-list-email-15-SNI.html
Satoshi Nakamoto – Martti Malmi email archive (144 emails from Satoshi, May 2009 – Feb 2011, plus Malmi's side), published by Martti Malmi Satoshi Nakamoto and Martti Malmi (archive by Malmi) 2009–2011 (published 2024) https://mmalmi.github.io/satoshi/ 2026-10-09 Satoshi-Malmi-emails-2009-2011-archive-mmalmi-github.html

Edit to the Malmi archive copy: five old server and forum passwords in the emails (eight occurrences) were replaced with [REDACTED-PASSWORD], because this repo stores no logins. Malmi says these passwords are no longer valid. Nothing else was changed.