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Emmanuel Goldstein – Railgun

We are investigating Emmanuel Goldstein – Railgun for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

Emmanuel Goldstein – Railgun

PARTIES INVOLVED: Emmanuel Goldstein - Railgun

ALLEGATIONS: Perjury, Fraud, Impersonation

INCIDENT DATE: 01 Oct 20243

INVESTIGATED BY: Ethan Katz

TOOLS USED: Lumen, FakeDMCA, SecurityTrails

CASE NO: 3369/A/2024

CRIME TYPE: Intellectual Property Scam

PUBLISHED ON: 23 Nov 2024

REPORTED BY: FakeDMCA.com

JURISDICTION: USA

A summary of what happened?

Emmanuel Goldstein is the pseudonymous founder and lead researcher of RAILGUN, a privacy-focused system built on the Ethereum blockchain. RAILGUN utilizes zero-knowledge proofs (zk-SNARKs) to enable private transactions and interactions with decentralized finance (DeFi) applications, allowing users to maintain anonymity while engaging with decentralized exchanges (DEXs) and other DeFi platforms.

Despite the innovative goals of RAILGUN, concerns and criticisms have emerged regarding both the project and its founder:

  1. Pseudonymous Identity:
    • The name “Emmanuel Goldstein” is notably the name of a fictional character from George Orwell’s novel 1984, leading to skepticism about the founder’s true identity. This choice has raised questions about transparency and accountability within the project.
  2. Use of AI-Generated Images:
    • Investigations have revealed that images purported to be of Emmanuel Goldstein areated, sourced from online databases of artificially created faces. This discovery has intensified doubts about the authenticity of the project’s leadership.
  3. Claims of Technological Capabilities:
    • Critics have challenged RAILGUN’s assertions regarding its privacy featuthe system may not deliver the level of anonymity it promises. Some analyses suggest that the project’s claims about being fully on-chain and providing comprehensive privacy protections are overstated.
  4. Potential for Misuse:
    • The enhanced privacy features offered by RAILGUN could potentially facilitate illicit acmoney laundering or financing unlawful operations, by obscuring transaction details. This possibility has raised ethical and legal concerns about the project’s broader implications.

In summary, while RAILGUN aims to advance privacy within the Ethereum ecosystem, it faces significant scrutiny over the anonymity of its founder, the authenticity of its public representations, and the veracity of its technological claims. These issues underscore the importance of transparency and accountability in the development and promotion of privacy-focused blockchain solutions.

 

Emmanuel Goldstein – Railgun Fake DMCA

 

 

 

Analyzing the Fake Copyright Notice(s)

Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.

 

 

 

What was Emmanuel Goldstein - Railgun trying to hide?

Emmanuel Goldstein – Railgun‘s attempts to hide unfavourable content through the misuse of copyright notices while allegedly engaging in perjury present serious legal concerns. These actions suggest a calculated attempt to manipulate legal systems to suppress free speech, a fundamental violation of copyright law principles and an abuse of legal processes. The use of such tactics not only undermines the integrity of copyright protection but also potentially constitutes perjury, further entangling Emmanuel Goldstein – Railgun in legal accountability. Let’s examine the information Emmanuel Goldstein – Railgun may be trying to remove from the internet –

Investigative Report: Emmanuel Goldstein and Railgun – Privacy, Controversy, and Allegations

Emmanuel Goldstein, the pseudonymous founder of Railgun, has positioned the project as a leading privacy-focused solution on the Ethereum blockchain. Leveraging zk-SNARKs (zero-knowledge succinct non-interactive arguments of knowledge), Railgun promises to enhance user privacy in decentralized finance (DeFi) by obfuscating transaction details. Despite its ambitious goals, Railgun and its enigmatic founder have faced scrutiny and criticism over issues ranging from transparency to ethical concerns about the technology’s potential misuse. This report examines the controversies, allegations, and challenges surrounding Emmanuel Goldstein and the Railgun project.


1. Overview of Railgun

A. What is Railgun?

Railgun is a decentralized privacy solution built on the Ethereum blockchain, aiming to:

  • Provide private transactions through zero-knowledge proofs.
  • Enable users to interact anonymously with DeFi platforms, decentralized exchanges (DEXs), and decentralized applications (dApps).
  • Operate entirely on-chain, claiming to avoid reliance on external validators or intermediaries.

B. Emmanuel Goldstein: A Pseudonymous Figure

  • Name Origin:
    • The name “Emmanuel Goldstein” is derived from the fictional dissident leader in George Orwell’s novel 1984. This deliberate choice raises questions about the founder’s intentions and commitment to transparency.
  • Public Persona:
    • Goldstein has no verifiable real-world identity. Public representations, including profile pictures, have been identified as AI-generated images, further complicating efforts to authenticate his role or existence.

2. Allegations and Concerns Against Emmanuel Goldstein and Railgun

A. Lack of Transparency

  1. Pseudonymous Leadership:
    • The choice to operate under a pseudonym has drawn criticism, particularly in a sector where transparency is critical for trust. Critics argue that pseudonymity allows founders to evade accountability.
    • Goldstein’s AI-generated images and absence from public appearances intensify skepticism about his true identity and motives.
  2. Unclear Project Governance:
    • The decentralized nature of Railgun’s governance is touted as a strength, but the lack of clarity around decision-making processes and leadership raises concerns about accountability and long-term sustainability.

B. Overstated Technological Claims

  1. Doubts About Privacy Protections:
    • Railgun claims to provide comprehensive privacy for on-chain transactions, but independent analysts have raised doubts about the robustness of its zk-SNARK implementation.
    • Critics argue that vulnerabilities in the system could expose user data, undermining its primary selling point.
  2. Performance and Scalability Issues:
    • Some blockchain developers have questioned whether Railgun’s architecture can handle high transaction volumes without compromising efficiency or increasing costs for users.

C. Ethical Concerns: Facilitation of Illicit Activities

  1. Potential for Criminal Misuse:
    • Railgun’s enhanced privacy features have drawn attention from regulators and legal experts concerned about its potential to facilitate:
      • Money laundering.
      • Terrorist financing.
      • Tax evasion.
    • By obscuring transaction details, Railgun may enable illicit actors to exploit the platform without detection.
  2. Precedent in Privacy Technologies:
    • Similar privacy-focused tools, such as Tornado Cash, have faced sanctions and regulatory actions due to their use in criminal activities. Critics worry that Railgun could follow a similar trajectory.

D. Community Complaints

  1. Unfulfilled Promises:
    • Early adopters of Railgun have expressed frustration over delays in the rollout of promised features, such as interoperability with other blockchain networks and advanced DeFi functionalities.
  2. Lack of Customer Support:
    • Users have reported difficulties accessing support or resolving issues, attributing these challenges to the project’s decentralized structure and lack of a dedicated support team.

3. Regulatory and Legal Challenges

A. Increased Scrutiny of Privacy Tools

  1. Tornado Cash Precedent:
    • In 2022, the U.S. Treasury Department sanctioned Tornado Cash, another privacy-focused Ethereum protocol, for allegedly facilitating over $1 billion in illicit transactions.
    • Railgun’s similarities to Tornado Cash have sparked concerns that it could face similar sanctions or enforcement actions.
  2. Calls for Greater Oversight:
    • Governments and regulatory bodies have expressed growing interest in monitoring privacy tools. Railgun’s commitment to user anonymity could place it under heightened scrutiny.

B. Potential Legal Risks for Users

  • Users of Railgun may unknowingly violate local regulations by engaging with a platform that obscures transaction details. This could expose users to investigations or penalties, particularly in jurisdictions with strict anti-money laundering (AML) laws.

4. Public and Industry Perception

A. Mixed Reception Among Blockchain Enthusiasts

  • Support from Privacy Advocates:
    • Proponents argue that Railgun represents a necessary step toward greater financial privacy in a world of increasing surveillance.
  • Criticism from DeFi Experts:
    • Skeptics contend that Railgun’s lack of transparency and potential misuse overshadow its purported benefits.

B. Negative Media Coverage

  • Articles such as the Medium post titled “Ready to Get Railed?” have accused Railgun of overpromising and underdelivering, while also highlighting concerns about its anonymity features and the mysterious identity of Emmanuel Goldstein.

5. Broader Implications for Privacy in Blockchain

A. Balancing Privacy and Regulation

Railgun exemplifies the broader challenge of balancing user privacy with regulatory compliance:

  • Advocacy for Privacy:
    • Privacy advocates argue that tools like Railgun are essential for protecting users in an era of pervasive surveillance and data breaches.
  • Regulatory Pushback:
    • Lawmakers contend that unchecked privacy tools enable criminal activity, posing risks to financial systems and national security.

B. The Future of Privacy Tools

  • Railgun’s trajectory could set a precedent for how privacy tools navigate regulatory environments, with potential implications for the development of similar technologies.

6. Recommendations for Railgun and Its Users

A. For Railgun:

  1. Improve Transparency:
    • Disclose the identities of key team members or establish a clear governance framework to build trust with users and regulators.
  2. Engage with Regulators:
    • Proactively address regulatory concerns and demonstrate how Railgun can comply with AML and counter-terrorist financing (CTF) standards.
  3. Strengthen Security Measures:
    • Conduct independent audits of its zk-SNARK implementation to ensure robust privacy protections.

B. For Users:

  1. Understand Legal Risks:
    • Users should familiarize themselves with local laws governing privacy tools to avoid inadvertent violations.
  2. Exercise Caution:
    • Given the lack of transparency and regulatory uncertainties, users should approach Railgun with caution, particularly for large or sensitive transactions.

7. Conclusion

Emmanuel Goldstein and Railgun occupy a polarizing position within the blockchain ecosystem. While the project aspires to redefine privacy in decentralized finance, it faces significant challenges stemming from its lack of transparency, potential misuse, and regulatory uncertainties. Railgun’s ability to address these concerns will determine its long-term viability and influence in the DeFi space.

Key Takeaways:

  • Transparency and Accountability: The pseudonymous leadership and use of AI-generated personas undermine trust in Railgun’s intentions and governance.
  • Technological Challenges: Questions about the robustness of its privacy protections and scalability remain unresolved.
  • Regulatory Risks: Railgun’s potential to facilitate illicit activities makes it a likely target for regulatory scrutiny.

The path forward for Railgun will depend on its willingness to balance its commitment to privacy with the demands of transparency and regulatory compliance. Without meaningful action, the project risks alienating users, attracting sanctions, and falling short of its ambitious goals.

 

 

 

How do we counteract this malpractice?

Once we ascertain the involvement of Emmanuel Goldstein – Railgun (or actors working on behalf of Emmanuel Goldstein – Railgun), we will inform Emmanuel Goldstein – Railgun of our findings via Electronic Mail.

Our preliminary assessment suggests that Emmanuel Goldstein – Railgun may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Emmanuel Goldstein – Railgun, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Emmanuel Goldstein – Railgun to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.

Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –

 

 

Since Emmanuel Goldstein – Railgun made such efforts to hide something online, it seems fit to ensure that this article and sensitive information targeted online by these events get a lot more exposure and traffic than what it would have received originally

We hope this becomes an excellent case study for the Streisand effect…The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms. Trying to suppress something can unintentionally lead to it becoming more visible, which Emmanuel Goldstein – Railgun is finding out the hard way.

Potential Consequences for Emmanuel Goldstein - Railgun

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

 

 

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).

Is Emmanuel Goldstein - Railgun Committing a Cyber Crime?

Faced with these limitations, some companies like Emmanuel Goldstein – Railgun have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Emmanuel Goldstein – Railgun is certainly keeping interesting company here….

CompanyNames Fake DMCA

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

 

Reputation Agency's Modus Operandi

The fake DMCA notices we found always use the “back-dated article” technique. With this technique, the wrongful notice sender (or copier) creates a copy of a “true original” article and back-dates it, creating a “fake original” article (a copy of the true original) that, at first glance, appears to have been published before the true original.

Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.

As an integral part of this scheme, the ‘reputation management’ company hired by Emmanuel Goldstein – Railgun creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.

The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.

The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.

 

 

In committing numerous offences, Emmanuel Goldstein – Railgun either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Emmanuel Goldstein – Railgun, ignorance does not excuse this wrongdoing.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. FSMSmart is certainly keeping interesting company here.

 

The Reputation Laundering

Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.

The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.

 

 

In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.

This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.

Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. Emmanuel Goldstein – Railgun is in great company ….

What else is Emmanuel Goldstein - Railgun hiding?

We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Emmanuel Goldstein – Railgun] + {Negative Keyword, such as Scam, Fraud, Complaints, Lawsuit, Sanction, etc} on Google. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)

 

 

To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with industry experts and researchers. If you have any information on Emmanuel Goldstein – Railgun that you want to share with experts and journalists, kindly email the author directly at [email protected].

All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.

Authorities we may contact and share this report with for further actions

GOOGLE LEGAL HEAD

Halimah DeLaine Prado

NEWS DESK

Washington Post & NY Times

The above decision-makers and authorities will be provided a comprehensive dossier of our findings, including anonymously submitted evidence and tips. We invite journalists to contact us to receive a copy of our complete investigation here

Credits and Acknowledgement

16/10/2024

Many thanks to FakeDMCA.com and Lumen for providing access to their database.

Photos and Illustrations provided by DALL-E 3 – “a representation of Emmanuel Goldstein – Railgun censoring the internet and committing cyber crimes.”

  • We’ve reached out to Emmanuel Goldstein – Railgun for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.

    • Our investigative report on Emmanuel Goldstein – Railgun‘s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Emmanuel Goldstein – Railgun has engaged in questionable practices, including potential perjury, impersonation, and fraud, in a misguided attempt to manage or salvage its reputation.

    • We intend to file a counternotice to reinstate the removed article(s). While this particular instance is relatively straightforward, it is important to note that, in other cases, the overwhelming volume of automated DMCA takedown notices can significantly hinder the ability of affected parties to respond—especially for those not large media organizations.

    • You need an account with fakeDMCA.com and Lumen to access the research data. However, accounts are not widely available since these non-profit organisations manage large databases that could be susceptible to misuse. Nevertheless, they do offer access to non-profits and researchers.

    • It’s unclear why U.S. authorities have yet to act against these rogue reputation agencies, whose business model seems rooted in fraudulent practices.

  • We’ve reached out to Emmanuel Goldstein – Railgun for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.

About the Author

16/10/2024

The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes. Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law. He can be reached at [email protected] directly.

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