{"id":108877,"date":"2019-06-24T19:58:24","date_gmt":"2019-06-25T02:58:24","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=108877"},"modified":"2019-07-18T08:49:18","modified_gmt":"2019-07-18T15:49:18","slug":"craig-wright-contempt-hearing-kleiman-bitcoin-holdings","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/craig-wright-contempt-hearing-kleiman-bitcoin-holdings\/","title":{"rendered":"Craig Wright faces contempt hearing in Kleiman case, refuses to show Bitcoin holdings"},"content":{"rendered":"<p>Craig Wright, the notorious creator of <a href=\"https:\/\/cryptoslate.com\/coins\/bitcoin-sv\/\">Bitcoin SV,<\/a> failed to disclose his <a href=\"http:\/\/cryptoslate.com\/coins\/bitcoin\">Bitcoin<\/a> holdings in spite of an order from a Florida court. The self-proclaimed Satoshi Nakamoto could be sentenced to up to six months in prison and will face a contempt hearing on June 28.<\/p>\n<h2>Wright ignores court orders to disclose BTC holdings<\/h2>\n<p>The Craig Wright saga has been one of the most heavily covered topics in the crypto industry for months and it still shows no signs of stopping. Wright, the creator of Bitcoin SV and <a href=\"https:\/\/cryptoslate.com\/research-affirms-craig-wright-satoshi-nakamoto\/\">self-proclaimed<\/a> Satoshi Nakamoto, has been <a href=\"https:\/\/cryptoslate.com\/craig-wright-ratchets-up-legal-fight-issues-threats-to-critics-including-ethereum-co-founder-vitalik-buterin\/\">serving lawsuits<\/a> to everyone and anyone that questions his widely disputed claims, especially those around his status as Satoshi Nakamoto, despite being involved in a rather serious legal battle.<\/p>\n<p>Namely, Wright has been embroiled in a lawsuit with Ira Kleiman, brother of the late David Kleiman, who he claims helped him develop Bitcoin. Back in May, a U.S. court ordered Wright to disclose the list of the public Bitcoin addresses he held as of Dec. 31, 2013.<\/p>\n<p>However, Devin Freedman, a legal representative of Boies Schiller Flexner law firm, said that Wright failed to disclose his holdings. He added that, as he has not complied with court orders, Wright will be forced to appear before a judge and explain why he shouldn't be held in contempt of the court.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Craig Wright hasn\u2019t complied with the court\u2019s order to list his bitcoin as of 12\/31\/13. He remains under an order to show cause why J. Reinhart shouldn\u2019t issue sanctions under R.37 & order him to appear before J. Bloom to explain why he shouldn\u2019t be held in contempt. <a href=\"https:\/\/twitter.com\/KyleWRoche?ref_src=twsrc%5Etfw\">@KyleWRoche<\/a><\/p>\n<p>&mdash; Vel Freedman (@VelvelFreedman) <a href=\"https:\/\/twitter.com\/VelvelFreedman\/status\/1142047982730321920?ref_src=twsrc%5Etfw\">June 21, 2019<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2>A thin defense<\/h2>\n<p><a href=\"https:\/\/medium.com\/@danielkelman\/opinion-on-current-issues-in-kleiman-v-wright-4240e4fcfd5\">According to<\/a> Daniel Kelman, an independent U.S. lawyer, <a href=\"https:\/\/cryptoslate.com\/craig-wright-committed-fraud\/\">Wright<\/a> claims that disclosing his Bitcoin holdings would be &#8220;impossible.&#8221; All of his holdings were allegedly placed in a &#8220;blind trust&#8221; in 2011, which Wright himself couldn't access. While he claimed that all of the trustees were &#8220;unreachable,&#8221; the court's June 14 order indicated that it did not believe Wright's claims.<\/p>\n<p>Therefore, the Florida court <a href=\"https:\/\/www.courtlistener.com\/recap\/gov.uscourts.flsd.521536\/gov.uscourts.flsd.521536.217.0_1.pdf\">ordered<\/a>\u00a0hearing on Jun 28 as to whether Wright should be held in contempt of court for failing to produce the Bitcoin addresses in discovery, Kelman explained.<\/p>\n<p>U.S. Magistrate Reinhart <a href=\"https:\/\/www.courtlistener.com\/recap\/gov.uscourts.flsd.521536\/gov.uscourts.flsd.521536.210.1.pdf\">indicated<\/a> that he doesn't believe Wright's defense and has accused his legal team of &#8220;misleading the court.&#8221;<\/p>\n<p>Wright's claims that none of the trustees holding his Bitcoin were reachable were quickly debunked\u2014his own <a href=\"https:\/\/www.courtlistener.com\/recap\/gov.uscourts.flsd.521536\/gov.uscourts.flsd.521536.222.0_2.pdf\">affidavit<\/a> from May 8 provided not only the names of all the trustees (all of which were either dead or in liquidation) but also showed that Wright himself was one of them.<\/p>\n<p>As he is the sole remaining trustee of his own trust, designed to keep his own Bitcoins, may prove problematic in the face of his earlier claim. This is <a href=\"https:\/\/cryptoslate.com\/craig-wright-committed-fraud\/\">not the first time<\/a> that Wright's truthfulness has been called into question.<\/p>\n<p>According to Kelman, the judge wouldn't need to hold a separate jury trial, as he has the power to sentence Wright to six months in jail. However, he also noted that Wright could also be ordered to pay a $100,000 fine instead of facing imprisonment.<\/p>\n<p>The Jun 28 hearing could also have devastating consequences for the Wright's Kleiman case as a whole. If Wright is found to be in contempt of court, it could strongly tilt the verdict in favor of Kleiman.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Craig Wright, the notorious creator of Bitcoin SV, failed to disclose his Bitcoin holdings in spite of an order from a Florida court. The self-proclaimed Satoshi Nakamoto could be sentenced to up to six months in prison and will face a contempt hearing on June 28. Wright ignores court orders to disclose BTC holdings The [&hellip;]<\/p>\n","protected":false},"author":106,"featured_media":105931,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29],"tags":[],"post_folder":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v21.9.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Craig Wright faces contempt hearing in Kleiman case, refuses to show Bitcoin holdings<\/title>\n<meta name=\"description\" content=\"Craig Wright, the notorious creator of Bitcoin SV, failed to disclose his Bitcoin holdings in spite of an order from a Florida court.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/craig-wright-contempt-hearing-kleiman-bitcoin-holdings\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Craig Wright faces contempt hearing in Kleiman case, refuses to show Bitcoin holdings\" \/>\n<meta property=\"og:description\" content=\"Craig Wright, the notorious creator of Bitcoin SV, failed to disclose his Bitcoin holdings in spite of an order from a Florida court.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/craig-wright-contempt-hearing-kleiman-bitcoin-holdings\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:published_time\" content=\"2019-06-25T02:58:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-07-18T15:49:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2019\/05\/craig-wright-bitcoin-whitepaper-social.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Priyeshu Garg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Craig Wright faces contempt hearing in Kleiman case, refuses to show Bitcoin holdings\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:site\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Priyeshu Garg\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/cryptoslate.com\/craig-wright-contempt-hearing-kleiman-bitcoin-holdings\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/craig-wright-contempt-hearing-kleiman-bitcoin-holdings\/\"},\"author\":{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/author\/priyeshu-garg\/#person\",\"name\":\"Priyeshu Garg\",\"url\":\"https:\/\/cryptoslate.com\/author\/priyeshu-garg\/\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/author\/priyeshu-garg\/\"},\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/cryptoslate.com\/author\/priyeshu-garg\/#authorimage\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2020\/08\/author-priyeshu-garg-300x300.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2020\/08\/author-priyeshu-garg-300x300.jpg\",\"caption\":\"Priyeshu Garg\"},\"jobTitle\":\"Analyst\",\"description\":\"Priyeshu is a software engineer who is passionate about machine learning and blockchain technology. 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