£339 Billion! Fines in Banking

Banking fines on the increase amongst the Biggest High Street Banks in England, such as Barclays, NatWest, Lloyds and HSBC, with some disturbing Criminal offences such as Market Manipulation and Money Laundering, Price Fixing, Criminal Offences left unjustified.

Industry: financial services
Penalty Total since 2000: $339,976,074,213
Number of Records: 6,952
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent’s operations overall. The totals are adjusted to account for the fact that each parent’s entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.


Violation Checker

Barclays £526,512,704 in Fined

See Violation Tracker

Lloyds £467 Million in Fines

Craig Wright Confirmed to Be Satoshi Nakamoto

In footage hidden in the depths of CNBC, Tech Section, on 8th December 2021, CNBC wrote:

“Miami jury rules in favor of Craig Wright, who claimed to invent bitcoin”

Dr Craig Wright Is creator of Bitcoin in a series of events the Bitcoin name was Stolen my Organisations and forced to rename the original BTC to BSV


Learn the full Story in 5hr 55 min Video Watch


  • Australian computer scientist Craig Wright prevailed in a Miami civil case that pitted him against the family of his late business partner and computer forensics expert, David Kleiman.
  • At stake was half of both the 1.1 million bitcoin mined and held by Satoshi, a cache currently worth around $54 billion.


On Monday, Wright prevailed in a Miami civil case that pitted him against the family of his late business partner and computer forensics expert, David Kleiman. At stake was half of the 1.1 million bitcoin mined and held by Satoshi, a cache currently worth around $54 billion. The estate also claimed rights to some of the intellectual property behind early blockchain technology.

The prosecution argued that Kleiman was a co-creator of bitcoin, alongside Wright, entitling him to half of Satoshi’s assumed fortune. A federal jury in West Palm Beach sided with Wright and declined to award any of the bitcoin to Kleiman’s estate. CNBC

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Police leak – Lloyds Bank Fraud

Bristol Police investigation reopens as Senior Managers and Police colluded to cover up £3Billion fraud over 100 cases.

At Lloyd’s Annual General meeting 2 board member reveal:

Total Bank Fines $339 Billion



Lloyds Annual General Meeting

The BBC reported in February “We can confirm we have received a complaint from a member of the public alleging serious corruption.”

“Documents appear to show that information about a confidential meeting between two senior officers and alleged victim, Kashif Shabir, was passed to the bank without his knowledge.

The documents show that Lloyds executives wrote in an internal memo: “They are meeting with Mr Shabir on Monday to tell him that they intend to close their enquiry with no further action intended” before the meeting had taken place.

However, Mr Shabir said that at the meeting, police told him that his evidence was “compelling” and fraud investigators were being instructed. 

Mr Shabir has met with chief constable Sarah Crew and demanded a “full investigation”.

“It is quite clear. Information has been passed back to the bank. Evidence that could also be in both the interest of Lloyds and the police, if indeed, they have been working together,” said Mr Shabir.

Avon and Somerset’s police and crime commissioner, Mark Shelford, recently asked the force to look again at 92 similar allegations of fraud against Lloyds Recoveries.”

Learn more about peer to Cash:

  • Security NOT Anonymity
  • No Banks Or Exchanges Required
  • YOU are responsible for your Keyy

Lloyds bank £541 Million in Fined – 2 CRIMINAL Cases

Vid Violation Tracker

Celsius File Lawsuit against Keyfi

Stone and KeyFi have stolen Celsisus property worth millions of dollars using Tornado Cash

In there response to Kefi Action bought by Kyle Roche Firm; Freezing Celsius Funds and bankrupting Celsius, on 23rd August 2022 Celsius filed a law suit against Ex Partner Kefi –

Yesterday damning video footage released by Cryptoleaks Kyle Roche also partner Emin Gün Sirer, of Avalance, Ava Labs, gloats how he and partner bought lawsuits on companies for “Sport”

Reuters Reported: “Celsius accused Jason Stone and his company KeyFi Inc of “gross negligence” and “extraordinarily inept” crypto investing, after Stone falsely portrayed himself as a pioneer in the field.”

“Celsius said Stone proved “incapable” of deploying coins profitably, causing “many tens of millions of dollars” in losses.”

“It said he then misappropriated assets to buy hundreds of non-fungible tokens (“NFTs”) that he stored out of reach, and covered his tracks by using Tornado Cash, a crypto “mixer” that the U.S. Treasury Department sanctioned on Aug. 8 because it might help launder cybercrime proceeds.”

From September 2020 and September 2021, the price of CEL rose by 1,770% in parallel to Bitcoin, dropping by 66% this year.

Celsius demands the return of its property and damages to be paid because of the breaches of duty, while KeyFi is pursuing similar relief.

Kyle Roche, the lawyer of Stone, said on Twitter that the compensation received by KeyFi, including NFTs, was “expressly authorized” by Alex Mashinsky, the CEO of Celsius

In reply to Celsius Claim Kyle Roche said: “….that the most recent filling of Celsius was an attempt to change history and use KeyFi and Stone as the fall guy for their organization’s inability”

XRP Lawyer uses Unscrupulous Tactics

“Brad Garlinghouse lit the fuse”

RIPPLES, Garlinghouse “Surpisingly” invested in infamous law firm Roche Friedman

Contact Cryptoleaks

Video Footage with a gloating Kyle Roche, Lawyer, Avalanche , Emin Gün Sirer, reveals how they used unscrupulous tactics against competitors for “Sport”

Before Kyle Roche founded Roche Freedman and made a pact with Ava Labs, he was a relatively lowly associate at the law firm Boies Schiller Flexner. They were representing Ripple, who were defending a lawsuit claiming their XRP token was an illegal security. According to Kyle, he proposed to their CEO, Brad Garlinghouse, that he create a new law firm that would specialize in suing others in crypto, using exactly the same kinds of tactics that were being used against Ripple. Kyle asked that Brad become his angel investor, and curiously Brad agreed — one might have expected he would want to see less of this kind of litigation across the industry.

In 11 cases costing investors Millions Kyle Roche and Ava Labs conspired to hurt competitors for “Sport”

For whatever reasons Brad Garlinghouse invested in Kyle Roche, and supported him on his current path, it certainly didn’t save him from the SEC. Ripple’s current travails might be a bad omen for Emin Gün Sirer.


Other Cases:

EXPOSED – Ava Labs case against Satoshi Was for “Sport”

In revealing undercover footage reported on cryptoleaks EXPOSING the CEO of Cryptocurrency firm Avalanche, Emin Gün Sirer and partner, Lawyer and freind Roche Freedman, changing the course of not only BSV put the entire “Financial Industry” by bringing cases with the “sole purpose of causing harm competitors”

Lawyer admits in an interview owner of Awalance was “Jealous” of Dr Craig Wright and “enjoyed watching the the coin decline from 5th Position on exchanges” to currently 48.


Through his attacks on Craig Wright, Kyle Roche boasts how he helped massively devalue the Bitcoin Satoshi Vision (BSV) blockchain by billions of dollars. This will be of interest to Craig Wright, and every member of the BSV cryptocurrency community who sustained losses:

“Satoshi envy, academic bitterness, and a taste for dark power, perhaps help explain why Emin Gün Sirer wanted Kyle Roche to pursue Craig Wright”

Expose any Cryptoleaks

Many people fiercely disagree with Craig Wright’s claim, but most people would not secretly attack him through the legal system:

Class actions against competitors

At another venue with Kyle, we trod gently in our conversation. But it quickly became clear that his favorite class actions were against obvious Ava Labs competitors. When asked, he appeared hardly able to conceal his glee when confirming that Dfinity — the not-for-profit developer of the Internet Computer blockchain, and the subject of a major Roche Freedman class action — was a competitor to Ava Labs and Avalanche.

For anyone who cares about crypto and the blockchain industry, Crypto Leaks Case #3 should be a watershed moment. The movement was created by visionaries, theoreticians, engineers and true believers. People with integrity. But the value creation brought in cowboys and ruthless opportunists, who are just out to make money, whatever it takes. These people don’t care about crypto and blockchain, and what it stands for. They only care about themselves.

Who Are Crypto Leaks

We have enough bad people in crypto already. Three Arrows Capital had highly vocal and popular leaders, who played Pied Piper to the masses, but behind the scenes they ran their hedge fund like a Ponzi scheme. Those same masses have now lost billions that they thought were safe in cryto banks. People in crypto deserve an industry where not everything is smoke and mirrors, and where they can trust other people’s integrity.

Read the Full Article


BItcoinSV Accepted!

BSV infrastructure is growing with businesses adding to the Bitcoin infrastructure daily …

All Around the World …

Where is the World BSV is Used

According to CryptTwerks Directory (at the time of publishing) BitcoinSV has 410 Merchants accepting BSV payments.

Watch BSV Grow….

Crypto Exchanges WARNED

“the Supreme Court has made clear that the economic realities of a product—not the labels—determine whether it is a security under the securities laws.”

Gary Gensler SEC

“Just as Satoshi has long predicted – SEC chief Gary Gensler fires warning shot at ‘crypto’ companies” said the entrepreneur and freind of Dr Craig Wright in a Tweet today:

In an article by Coingeek – SEC chief Gary Gensler fires warning shot at ‘crypto’ companies

Gary Gensler is coming after digital currency companies. In his recent opinion piece published on the Wall Street Journal, the chairman of the U.S. Securities and Exchange Commission fired a warning shot at the digital currency industry.

Gensler’s main message for digital currency businesses was that just because their platforms and services revolve around distributed ledger technology does not mean that existing securities laws do not apply.

Gensler says that many digital currencybusinesses often try to hide behind the label they assign themselves, like “lending platform, crypto exchange, and decentralized finance platform,” but at the end of the day, “the Supreme Court has made clear that the economic realities of a product—not the labels—determine whether it is a security under the securities laws.”

Continue reading

The Super Radiance Effect

“…. superradiance is a phenomenon that occurs when a group of Nemitters, such as excited atoms, interact with a common light field


The Carebears Demonstrating Super Radiance – Working Together

The Care Bears And Super Radiance

A worldwide group of loosely affiliated individuals and organisations are quietly creating world peace through a natural phenomenon called the ‘Super Radiance’ effect.
The term Super Radiance denotes the positive and immediate impact that small groups of specially trained meditators, known as TM-Sidhas have on open warfare, terrorism, political violence, crime levels and other symptoms of social disorder.
This report summarises, in more or less chronological order, the course of fifty-one studies into Super Radiance undertaken over about thirty years in various countries across all continents. Together these studies prove beyond a shadow of doubt the practical potential for the Super Radiance effect to establish national security for any nation and international peace.
Highlights from different research projects include:
• A reduction in global terrorist activity of 72% during three different peace projects
• A drop in war deaths of 81% during the Rhodesian (now Zimbabwe) civil war and a 71% drop in war deaths during the civil war in the Lebanon
• Increased international cooperation by 352% during a brief global peace project according to ‘Conflict and Peace Data Bank’ statistics (COPDAB)
• Cessation of open warfare in Nicaragua, Mozambique and the Lebanon during different Super Radiance projects
• 24% comparative drop in crime trends in a five-year study of 48 US cities
• 4% improvement in a composite Quality of Life (QOL) index. The index was composed of eight variable factors including crime rate,

The Super Radiance effect
mortality rate, unemployment, and auto accidents over a three- month study period
• Transformation of economic progress in six different countries including the elimination of hyper-inflation, the reversal of stagflation, liquidation of national debt and a significant reduction in unemployment

The Super Radiance effect
A proven technology for national invincibility and international peace


Super Radiance is the extraordinary, positive effect radiated to the rest of society … This unique effect only takes place when a sufficient number of meditators form a group to practise meditation together at the same time and on a daily basis.


Download 235 Page Study on Super Radiance Effect

Care Bears on Tic Tok

See Also Meditation and the Flower of life

Satoshi In Court against a Cartoon Cat

Update 31.08.22: Norway Central Bank considering UNISOT on BSV Blockchain

Defamation Case pending by Dr Craig Wright and Nchain, on 12th September 2022 in Norway.
Coindesk suggesting Microstrategy donated 47 Bitcoin to defamer Hodlonaut, misleading investors:

Several members of the crypto community have shown their support for Hodlonaut with the social media hashtag #WeAreAllHodlonaut. Michael Saylor, the CEO of business-intelligence software developer and bitcoin investor MicroStrategy (MSTR), posted the hashtag on Twitter on the same day the 47 bitcoin donation was received.

Read the full article

Microstrategy Investor’s should take note, this is how there hard earned money is invested

Update: Michael Saylor has been sued by DC fo $25 Million. Unsurprisingly this story was in on every Crypto news Channel.

Michael Saylor showing his support to the Cartoon Cat Hodlonaut on Twitter:

A CARTOON CHARACTER WILL PROVE Dr Craig Wright is NOT Satoshi Nakamoto

On September 12, 2022, a seven-day trial will begin in Oslo, Norway between Craig Wright and the pseudonymous Bitcoiner, hodlonaut. 

Wright’s name might be familiar to readers, as well as the “space cat” hodlonaut on Twitter. This article will provide an overview of why this case is important beyond the names involved. The team at Defending BTC, a community campaign to fundraise for legal fees, researched the case timeline to gather a play-by-play on the story so far and bring the reader up to speed on the details of the case. 


Over the years, different people have come forward and claimed they were Satoshi Nakamoto, the pseudonymous individual or group that published the Bitcoin white paper in 2008 and launched the network to the world in 2009. Though many have claimed they were Nakamoto, no one has definitively proven such claims to the satisfaction of the Bitcoin community and thus, Nakamoto’s identity remains a mystery. (Without getting too much into the weeds, there are a few simple actions that would help to prove identity — but no one has actually made those moves.) 

More recently, lawsuits have arisen surrounding the claims — or the questioning of the claims — that certain individuals have made about being the real identities behind Nakamoto. 

Craig Wright is one of those individuals. He has been claiming that he is Nakamoto both in and out of court, having pursued a number of legal proceedings with various European bitcoiners. Most recently, Peter McCormack, host of the “What Bitcoin Did” podcast and owner of the Real Bedford Football Club, has been engaged in legal action with Wright — the court ruling in that case was released on August 1, 2022.

U.K. High Court Judge Martin Chamberlain ruled that McCormack’s comments caused “serious harm” to the reputation of Wright, but also that Wright “advanced a deliberately false case and put forward deliberately false evidence.”As a result, Wright was entitled to recover only nominal damages of 1 British pound (about $1.23).


On the Craig Wright vs. Hodlonaut situation, there are actually two cases happening concurrently. On one front, hodlonaut filed a declaratory statement against Craig Wright in Norway and on the other, Craig Wright filed a libel suit against hodlonaut in the U.K. What follows is a timeline of the cases — italicized text corresponds to the former case whereas text in bold corresponds to the latter.

MARCH 2019

Not a mega-famous pseudonym on Twitter (having recently gone from around 4,000 to about 8,000 followers as a result of the Lightning Trust Chain), on March 16 and 17, 2019, hodlonaut tweeted a series of tweets about Wright. On March 29, 2019, Wright responded to hodlonaut with a legal notice. Wright filed the following complaint against Hodlonaut in these public court documents.

APRIL 2019

Wright, along with Calvin Ayre and Ontier legal, put a $5,000 in BSV reward out for hodlonaut’s identity. CoinGeek, founded by Ayre, published this articlepromoting the reward. This potential reward drew both Twitter attention and in-person surveillance, according to hodlonaut. This was where the #weareallhodlonaut movement originated, a social campaign that has seen countless Twitter users change their handles and tweet out hashtags in support of hodlonaut.

MAY 2019

Per hodlonaut, a private investigator located his place of employment, posed as a police officer on the phone to get personal details/contact information and then contacted hodlonaut saying that he has documents for hodlonaut to sign. After declining to sign/surrender more information, hodlonaut filed a declaratory judgment (in Norway) that he was not liable to pay damages to Wright (in response to the Twitter legal notice).

JUNE 2019

According to hodlonaut, Wright filed a libel lawsuit against hodlonaut in the U.K.


Wright filed to have Norwegian proceedings dismissed.


Hodlonaut filed a U.K. application to dismiss proceedings due to lack of U.K. jurisdiction in light of the fact that the same cause of action proceedings were already pending in Norway. 


A Norwegian judge ruled against Wright’s application to dismiss the Norwegian case that hodlonaut filed.

A U.K. hearing on hodlonaut’s application to dismiss the U.K. case was held, hodlonaut tweeted.


Hodlonaut wins the application to dismiss the U.K. case and U.K. proceedings are dismissed. 

According to hodlonaut, Wright appealed the ruling on his request for dismissal in Norway.


Wright applied for permission to appeal the dismissal ruling in the U.K., hodlonaut tweeted.

MAY 2020

A U.K. judge approved Wright’s application to appeal, per hodlonaut’s Twitter.

JUNE 2020

The Norwegian court of appeals denied Wright his request to have the Norwegian proceedings dismissed, per hodlonaut’s Twitter.

JULY 2020

Hodlonaut tweeted that a U.K. court hearing on Wright’s appeal of its dismissal was held.


Wright appealed to the Norwegian supreme court to have the Norwegian proceedings dismissed, per hodlonaut.


The Norwegian Supreme Court dismissed Wright’s appeal ensuring the Norwegian case will continue, per hodlonaut.


Judges ruled to allow Wright’s appeal and U.K. proceedings to go ahead on the grounds that these proceedings do not involve the same cause of action (because hodlonaut initiated the Norwegian case) and hodlonaut reported that he is ordered to pay £168,000.


Hodlonaut’s application for a hearing seeking summary U.K. judgment against Wright is approved (to dismiss the case due to no serious harm), per hodlonaut.


A U.K. hearing on the application for summary judgment on preliminary issues (no serious harm) is held, per hodlonaut.

MAY 2022

U.K. judgment ruled that no serious harm was taken against Wright’s reputation, and the judge dismissed the application. Hodlonaut is ordered to pay £112,000 in adverse costs, per hodlonaut.


Hodlonaut and Craig Wright will have their seven days in Norwegian court.

HODLONAUTS Fines Accumulating to Reported in a comprehensive article in Bitcoin Magazine

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