Truth Ledger · claims
ISO 20022 — PROVED
ISO/TC 307 — PROVED
RippleNet↔pacs.008 — PROVED
XRP token — PARTIAL
Swift ledger = XRPL — FALSE
Fed ↔ XRP — FALSE
XRP = IMF SDR — FALSE
Quant Network — PROVED scoped
TCH × Quant — PARTIAL — vendor PROVED / network not live (2026-09-24)
Overledger — PARTIAL prod / PROVED experiments
GENIUS Act stack — PROVED (2025-07-18)
300+ customers (2019) — PROVED as 2019 Ripple self-claim; named roster OPEN (2019-11-07)
300+ bank partnerships — DISPUTED conceded (2019-11-07)
Full 300 named roster — ? (expanded named set; count unsolved) (2026-10-09)
ODL ~two dozen (2019) — PARTIAL: ">two dozen" self-reported; ~5 named in release (2019-11-07)
SEC v Ripple timeline — PARTIAL for destiny (2020-12-22)
Destiny slogan — OPINION dead as entailment (2026-10-09)
MoneyGram ODL ended — ENDED (2021-03-07)
XRP Alerts post — PARTIAL — tweet overclaims (2026-10-09)
Agorá (Kaleido) — PROVED (2026-07)
UK GBTD LIVE — PROVED (2026-09)
XRP live corridor (10/30) — PARTIAL (2026-10-09)
Banco Santander — PROVED
SBI Remit — PROVED
Siam Commercial Bank — PROVED
Coins.ph — PROVED
SBI VC Trade — PROVED
Tranglo — PROVED
Travelex Bank Brazil — PROVED
American Express FX — PROVED
MoneyGram ODL — PROVED
Bitso — PROVED scoped FI
Nium/Instarem — PROVED
Sentbe — PROVED
Modulr — PROVED
FlashFX — PROVED
Pyypl — PROVED
I-Remit — PROVED
Unicâmbio — PROVED
CIMB Group — PROVED
Zand Bank — OPEN
PNC — OPEN
Onafriq — PROVED
bKash — PROVED
Lemonway — PARTIAL / recheck ODL
AMINA Bank — PROVED present-tense RP (2026-03-03)
Jeonbuk Bank — PROVED
BNY RLUSD reserves — PROVED vendor≠ODL (2025-07-09)
DZ BANK — PROVED
BBVA Custody — PROVED custody ≠ ODL (2025-09-09)
RMA Bhutan — PROVED
NB Georgia — PROVED
Bank of America — DISPUTED
Western Union — DISPUTED
Standard Chartered — QUESTION_MARK (2016-09-15)
National Australia Bank (NAB) — QUESTION_MARK (2016-09-15)
Mizuho Financial Group — QUESTION_MARK (2016-09-15)
BMO Financial Group — QUESTION_MARK (2016-09-15)
Siam Commercial Bank (SCB) — QUESTION_MARK (2016-09-15)
Shanghai Huarui Bank — QUESTION_MARK (2016-09-15)
Santander — QUESTION_MARK (2016-09-15)
UniCredit — QUESTION_MARK (2016-09-15)
UBS — QUESTION_MARK (2016-09-15)
Royal Bank of Canada (RBC) — QUESTION_MARK (2016-09-15)
Westpac Banking Corporation — QUESTION_MARK (2016-09-15)
ReiseBank — QUESTION_MARK (2016-09-15)
CIBC — QUESTION_MARK (2016-09-15)
National Bank of Abu Dhabi (NBAD) — QUESTION_MARK (2016-09-15)
ATB Financial — QUESTION_MARK (2016-09-15)
Fidor Bank — QUESTION_MARK (2016-09-15)
MUFG — QUESTION_MARK (2017-04-26)
BBVA — QUESTION_MARK (2017-04-26)
SEB — QUESTION_MARK (2017-04-26)
Akbank — QUESTION_MARK (2017-04-26)
Axis Bank — QUESTION_MARK (2017-04-26)
YES BANK — QUESTION_MARK (2017-04-26)
SBI Remit — QUESTION_MARK (2017-04-26)
Cambridge Global Payments — QUESTION_MARK (2017-04-26)
Star One Credit Union — QUESTION_MARK (2017-04-26)
eZforex.com — QUESTION_MARK (2017-04-26)
Earthport — QUESTION_MARK (2017-04-26)
MoneyGram — ENDED (Dec 2020 / Mar 2021, SEC 8-K) (2019-11-07)
goLance — QUESTION_MARK (2019-11-07)
Viamericas — QUESTION_MARK (2019-11-07)
FlashFX — QUESTION_MARK (2019-11-07)
Interbank Peru — QUESTION_MARK (2019-11-07)
Faysal Bank — QUESTION_MARK (2019-11-07)
Qatar National Bank — QUESTION_MARK (2019-11-07)
bKash — QUESTION_MARK (2019-11-07)
Finastra — QUESTION_MARK (2019-11-07)
Travelex Bank (Brazil) — True (case study live 2026-10-09)
DZ BANK — True (case study live 2026-10-09)
BDACS — True (case study live 2026-10-09)
Bitso — True (case study live 2026-10-09)
Flash Payments — True (case study live 2026-10-09)
Hai Ha Money Transfer — True (case study live 2026-10-09)
i-payout — True (case study live 2026-10-09)
Instarem — True (case study live 2026-10-09)
Modulr — True (case study live 2026-10-09)
MoneyMatch — True (case study live 2026-10-09)
Nium — True (case study live 2026-10-09)
SBI Remit (case study) — True (case study live 2026-10-09)
Siam Commercial Bank (case study) — True (case study live 2026-10-09)
Sentbe — True (case study live 2026-10-09)
Tranglo — True (case study live 2026-10-09)
Unicâmbio — True (case study live 2026-10-09)
BBVA Spain (custody) — True (2025-09-09)
Garanti BBVA (Turkey) — True (2025-09-09)
BBVA Switzerland — True (2025-09-09)
BNY — True (2025-07-09)
XRP Ledger launched June 2012 — True (2012-06)
Ripple Payments volume >$95B — True (2025-11-05)
RLUSD launched under NYDFS trust charter — True (2024-12-16)
SEC v. Ripple filed — True (2020-12-22)
Torres summary judgment — True (2023-07-13)
Appeals dismissed; case resolved — True (2025-08-22)
'300+ bank partnerships' wording — QUESTION_MARK (2019-11-07)
MoneyGram ODL ended — True (2021-03-07)
Lawsuit survival != destiny — True (2025-08-08)
XRPL ~14 yrs (2012) — PROVED (ledger); PARTIAL as payment-infra (2012-06)
SEC fight ~4y8m — PROVED duration / OPINION destiny (2025-08-07)
Payments vol >$95B / $40B / 75 lic — PARTIAL self-report (2025-11-05)
FOR concedes bank wording — DISPUTED conceded (2026-10-09)
FOR concedes quiet-fail slogan — OPINION collapsed (2026-10-09)
Named set growing / 300 still ? — PARTIAL (2026-10-09)
ISO coins compliant — FALSE (2025-10-28)
DeRec Alliance HBAR+ALGO — TRUE (2024-01-12)
DTCC tokenize H2 2026 — TRUE (2026-03-11)
DTCC major for XRP/XLM — FALSE for XRP/XRPL; Stellar network PROVED (announcement, 1H27); XLM token FALSE (network ≠ token) (2026-03-11)
Taurus Hedera banks — PARTIAL (2026-08-07)
Teucrium XDC ETF Apr 3 — FALSE (2026-03-30)
Jasmy×AppBank MOU — TRUE (2026-09-29)
Jasmy My Number JPKI — TRUE (2026-07-08)
PlanetWatch×CERN×ALGO — TRUE (2026-03-29)
Eurosystem coins on ledger — PARTIAL (2026-01-30)
Azimo (UK/PL/NL) — QUESTION_MARK (2020-02-27)
DeeMoney (Thailand) — QUESTION_MARK (2020-03-19)
Novatti Group (Australia) — PROVED (2021-07-28)
FINCI (Lithuania) — QUESTION_MARK (2022-05-18)
FOMO Pay (Singapore) — QUESTION_MARK (2022-07-26)
Xbaht (Sweden) — QUESTION_MARK (2022-10-11)
iSend — PROVED (2022-11-16)
Republic of Palau (Ministry of Finance) — QUESTION_MARK (2023-07-27)
MoonPay — PROVED 98 (buy page live 2026-10-10) (2024-12-16)
Kraken — QUESTION_MARK (2025-04-02)
VP Bank (Liechtenstein) — QUESTION_MARK (2023-04-04)
Archax (UK) — QUESTION_MARK (2024-11-25)
Mercado Bitcoin (Brazil) — PROVED (2024-10-03)
Chipper Cash (Africa) — PROVED (2025-03-27)
Ctrl Alt (UAE), Dubai Land Department project — PROVED (2025-07-15)
DBS Bank (Singapore) — QUESTION_MARK (2025-11-03)
Franklin Templeton — QUESTION_MARK (2025-09-18)
Societe Generale-FORGE — QUESTION_MARK (2025-11-03)
RedotPay (Hong Kong) — QUESTION_MARK (2025-12-02)
alfred — PROVED (2026-03-03)
AltPayNet (Philippines) — PROVED (2026-03-03)
Corpay (ex-FLEETCOR) — PROVED (2026-03-03)
MassPay — PROVED (2026-03-03)
Banco Genial (Brazil) — PROVED (2026-03-17)
BiLira (Türkiye) — PROVED (2026-06-02)
Bitexen (Türkiye) — PROVED (2026-06-02)
Bitlo (Türkiye) — PROVED (2026-06-02)
CSD BR (Brazil FMI) — PROVED 85: partnership announced + counterparty-confirmed; phase-1 mirror of BTG fund shares on XRPL (live OPEN) (2026-09-29)
ODL batch Nov 2022 (18 named remittance firms) — PARTIAL: announced 2022; 2026 liveness per firm = ? (2022-11-16)
RLUSD distribution cluster — PARTIAL (2024-2026)
2026 Ripple Payments customers cluster — PARTIAL (2026-03-03)
Nonprofit Ripple Payments pilots — ? (2025-10-30)
Tokenicer Lloyds/GBTD post — PARTIAL — strip token overclaim (2026-10-09)
Lloyds on GBTD — PROVED (2026-09)
$QNT settled GBTD txs — DEAD as worded (wave-1) (2026-09)
Apex QNT video #1 (Oct 9) — PARTIAL — mostly opinion + partial product (2026-10-09)
Underestimate QNT / use mcap not price — OPINION (2026-10-09)
Other tokens bigger mcap with less utility — OPEN (2026-10-09)
Spot price misleading — OPINION (2026-10-09)
Overledger multi-chain overlay — PARTIAL (2026-10-09)
Overlays XLM + HBAR — PARTIAL (2026-10-09)
Legacy systems connect via Quant — PROVED (wave-1) (2026-10-09)
Verdian APIs / UK RLN — PROVED (wave-1) (2026-10-09)
Windows / melt-faces analogy — OPINION (2026-10-09)
Token captures Overledger value — DISPUTED (2026-10-09)
@muff_elon (Elon Muff parody) — circle seed (2024-06-03)
VanQish @VanQish7 — —
KingChanning — —
RLN = former IoV / XRPL — FALSE (2026-10-09)
CMC QNT screenshot in video — PARTIAL (2026-10-09)
ChartNerd HR/DTCC/XLS-56 post — PARTIAL: split atoms (2 proved, 1 imprecise, headline dead) (2026-10-09)
Hidden Road NSCC MPID (0443/HRFI) — PROVED (2026-02-27)
XRPL batch (XLS-56) — PROVED (sealed) (2026-10-09)
DTCC settles OTC on XRPL via batch — FALSE (2026-10-09)
WhaleInsider: Ripple fixed unexploited 2015 XRP-mint bug — PROVED (2026-10-09)
Bug could mint spendable XRP from nothing — PROVED (2026-09-22)
Bug dates to 2015 — PROVED (2015)
'Billions of $XRP' mintable — PROVED (2026-10-09)
Never exploited — PARTIAL (2026-10-09)
Patched in xrpld 3.4.1 (Sep 25 2026) — PROVED (2026-09-25)
'Ripple' fixed it — PARTIAL (2026-09-25)
'JUST IN' freshness — PARTIAL (2026-10-09)
Source = blog — PROVED (2026-10-09)
Reported Sep 22 2026 via XRPL Bug Bounty — PROVED (2026-09-22)
Found by Cayden Liao + Veria AI — PROVED (2026-09-22)
Found by 'Justin'? (caller guess) — UNVERIFIED (2026-10-10)
Fix shipped silently (source withheld) — PROVED (2026-09-25)
Formal CVE / GHSA ID exists — FALSE 5 (as of 2026-10-11; watch) (2026-10-10)
Post images (Ripple + XRP logos) — — (2026-10-09)
SMQKE: Ripple Treasury = direct SWIFT connection for XRP — DEAD as XRP-over-SWIFT; fiat SWIFT link real (2026-06-17)
Screenshot = genuine Ripple Treasury NDepth product card — PROVED (2026-04-08)
Ripple Treasury partners/connects with SWIFT — PROVED (2026-04-08)
SWIFT tie is new / XRP-driven (implied) — FALSE (2014-10-01)
Image shows how Ripple Treasury will use XRP — FALSE (2026-06-17)
Ripple Treasury will use XRP — PARTIAL 72 (2026-04-01)
'Direct connection to SWIFT for XRP' — FALSE (2026-06-17)
SWIFT's new ledger uses XRP — FALSE (2026-07-09)
Quoted: 'Ripple Treasury webinar outlines plans to use XRP and RLUSD' — PARTIAL (2026-04-07)
Clip = official Ripple Treasury webinar Q&A — PARTIAL (2026-04-07)
Ripple Treasury to add XRP/stablecoin cross-border settlement — QUESTION_MARK (2026-04-01)
Ripple Treasury = GTreasury (Ripple-owned) — PROVED (2025-10-16)
Legitcryptonerd: QNT bull pennant / dump hold — OPINION (2026-10-08)
Bull pennant pattern label — OPINION (2026-10-08)
QNT held like a champ in dump — PARTIAL (2026-10-08)
Falling volume = bears losing steam — OPINION (2026-10-08)
Never sell at 1st major pump — OPINION (2026-10-08)
Huge series of pumps ahead — QUESTION_MARK (2026-10-08)
536% measured-move projection on chart — OPINION (2026-10-08)
Quoted: resistance flip + 0.025 BTC target — OPINION (2026-10-08)
Bird: XRPL activated Permission Delegation ("HUGE") — PROVED (2026-10-09)
Permission Delegation activated on XRPL mainnet — PROVED (2026-10-08)
Live feature = PermissionDelegationV1_1 (replaces withdrawn v1) — PROVED (2026-10-08)
Delegate specific actions without sharing private keys — PROVED (2026-10-08)
'Key to ONE room' / no unrestricted access to funds — PARTIAL (2026-10-09)
Example: bank with $1B RLUSD delegates payments ops — OPINION (2026-10-09)
Example: retail XRP holder delegates to a trading bot — OPINION (2026-10-09)
Institutions need separation of duties to operate at scale — OPINION (2026-10-09)
'Infrastructure for an entirely new financial system' / 'HUGE' — OPINION (2026-10-09)
Caveat omitted: PaymentBurn delegate can mint issued tokens until fixCleanup3_4_0 — PROVED (2026-10-10)
Quoted CoinDesk post/article accurate — PROVED (2026-10-09)
Hedera (HBAR) — OPEN — graded atoms thin (2026-10-10)
Stellar (XLM) — OPEN — thin ledger mass (2026-10-10)
XDC Network — OPEN — thin ledger mass (2026-10-10)
Casper (CSPR) — — (2026-10-10)
IOTA — — (2026-10-10)
TCH selected Quant to power On-Chain Money — PROVED (2026-09-24)
Quant = interop/orchestration/tx-mgmt layer + RTP/CHIPS connectivity — PROVED (2026-09-24)
On-Chain Money available to institutions H1 2027 — OPEN — forward (2026-09-24)
17 banks behind On-Chain Money (Jun 2026) — PROVED (2026-06-05)
Overledger named in TCH release — DEAD (2026-09-24)
$QNT token settles TCH tokenized deposits — DEAD 5 as worded: TCH + Quant name tokenized deposits (commercial bank money) via RTP/CHIPS as settlement; QNT 0 mentions; network live H1 2027 (2026-09-24)
Quant TDaaS offered to banks processing via TCH — PARTIAL (2026-09-25)
Overledger = RLN orchestration/API layer (2024) — PROVED (2024-09-17)
Overledger used in BIS Rosalind ledger API layer — PROVED (2023-06)
Overledger = foundation of GBTD platform — PARTIAL (2025-09-26)
Overledger connectors: Hedera self-serve; XRPL/Stellar via engagement — PROVED (2026-10-10)
QNT staked on nodes = Overledger Gateway routing factor — PROVED (2026-10-10)
Overledger platform fee payable in USD or QNT — PROVED (2026-10-10)
'Trillions/quadrillions flow through Overledger' (RT by LCN) — OPINION (2026-10-10)
GBTD live txs = 2 remortgages + 1 marketplace purchase — PROVED (2026-09-24)
GBTD participants: Barclays, HSBC UK, Lloyds, Monzo, Nationwide, NatWest, Santander — PROVED (2026-09-24)
GBTD platform built by Quant; EY PM; Linklaters legal — PROVED (2026-09-24)
GBTD settlement asset = tokenised sterling commercial-bank deposits — PROVED (2026-09-24)
Further GBTD pilots next few months (digital-asset DvPvR, digital debt) — PROVED (plan) / delivery OPEN (2026-09-24)
GBTD accepted into BoE Synchronisation Lab — PROVED (2026)
GBTD builds on Quant's RLN 2024 delivery — PROVED (2025-09-26)
Kaleido = Agorá prototype + RVT technology provider — PROVED (2026-07)
Agorá RVT Jul 2026: 28 FIs, ~CHF 800k, 17 scenarios — PROVED (2026-07)
Quant/Overledger powers Agorá — DEAD (2026-07)
Agorá vs GBTD = competing sterling tokenised-deposit bridge — OPINION 20: shared participants Lloyds/NatWest/BoE PROVED 90; "competing" = framing; "bridge" UNSUPPORTED 5 (2026-10-10)
Lloyds alone = THE first live tokenised-deposit txs — PARTIAL (2026-10-09)
'One more pilot in coming months' — PROVED (2026-10-09)
'Institutional adoption's officially upon us' — OPINION (2026-10-09)
QNT token used for GBTD licence/fees somewhere in stack — UNSUPPORTED: no GBTD/UK Finance/Quant primary links QNT to GBTD fees; QNT payment optional under Quant T&Cs (fiat → Quant Network Ltd) (2026-10-10)
QNT +250% on month since TCH partnership (BSCN, RT'd by LCN) — PARTIAL (2026-10-10)
'QNT pumped 500+% in 11 days' (elshredo, RT'd by LCN) — PARTIAL (2026-10-10)
Andean Wide: ODL customer (named Nov 2022) — ? (2022-11-16)
BC Remit: ODL customer (named Nov 2022) — ? (2022-11-16)
Cascade: ODL customer (named Nov 2022) — ? (2022-11-16)
Choice International: ODL customer (named Nov 2022) — ? (2022-11-16)
CrossPay: ODL customer (named Nov 2022) — ? (2022-11-16)
GCC Remit: ODL customer (named Nov 2022) — ? (2022-11-16)
Lulumoney (Lulu Financial Holdings): ODL customer (named Nov 2022) — ? (2022-11-16)
Lyons Express: ODL customer (named Nov 2022) — ? (2022-11-16)
MoneyTrans: ODL customer (named Nov 2022) — ? (2022-11-16)
PMI Americas: ODL customer (named Nov 2022) — ? (2022-11-16)
Right Choice Payments: ODL customer (named Nov 2022) — ? (2022-11-16)
Sir Money Changer: ODL customer (named Nov 2022) — ? (2022-11-16)
Tier Money: ODL customer (named Nov 2022) — ? (2022-11-16)
WTM International: ODL customer (named Nov 2022) — ? (2022-11-16)
GMT (Israel): ODL customer, exec quoted Nov 2022 — PARTIAL (2022-11-16)
Remitee: ODL user per CEO quote (Nov 2022, → Mexico) — ? (2026 liveness) (2022-11-16)
MFS Africa: ODL customer (named Nov 2022) — OPEN (2022-11-16)
2022 ODL batch = "banks using XRP" — FALSE (2022-11-16)
DTCC Project Ion = R3 Corda (2022) — PROVED (2022-08-22)
DTCC × Digital Asset: DTC-custodied UST on Canton — PROVED (2025-12-17)
DTCC Tokenization Service: live trades on Besu + Canton (15 Jul 2026) — PROVED (Besu+Canton live; Stellar planned 1H27) (2026-07-15)
Ripple Prime is in the DTCC tokenization Industry Working Group — PROVED (2026-05-04)
DTCC tokenization runs on XRPL — FALSE (2026-10-10)
"DTCC patent outlines moving money with XRP and XLM" (@BurnTheShips83) — PARTIAL 30 (networks named as routing examples; tokens 0 hits; not adoption) (2026-09-06)
@Xfinancebull: DTCC multi-chain → bullish XLM/XRP/HBAR/QNT — OPINION (2026-10-01)
@PhillyHODLer: Ripple Prime in DTCC; XRP as DTCC "plumbing" = hype — PARTIAL (2026-07-10)
"0443 = Hidden Road's OTC broker code" — PARTIAL: 0443 real, but Pershing clearing code (2026-02-27)
Ripple Prime now settles Wall St OTC atomically on XRPL (XLS-56, DTCC creds) — DISPUTED 5: kernel "early-stage post-trade migration to XRPL" PARTIAL 50; "now atomic / XLS-56 / DTCC creds" UNSUPPORTED 5 (2026-10-09)
Ripple Treasury is a SWIFT Certified Partner (Alliance Lite2 hosting, SWIFTRef) — PROVED (2026-10-10)
GTreasury = first N. American SWIFT Alliance Lite2 business partner (2014) — PROVED (2014-10-01)
Ripple Treasury ↔ SWIFT link is real, but fiat (news value for XRP = indirect) — PARTIAL (2026-10-10)
@MackAttackXRP: "Ripple Treasury links XRP directly to SWIFT" — FALSE (2026-04-03)
@VALELORDX: GTreasury "USES XRP as SETTLEMENT ASSET for cross border payments" — FALSE (2026-04-05)
@9wackattack: "XRP IS INSIDE SWIFT NOW" — FALSE (2026-04-02)
@nullpackets: Ripple Treasury SWIFT/FedNow = fiat, "nothing to do with xrp" — PROVED (2026-04-25)
"Two dozen ODL" inflated to "300 banks use XRP" — FALSE (2019-11-07)
Founders gifted 80B XRP to NewCoin/OpenCoin (Ripple) — PROVED (2012)
XRPL Foundation founded 24 Sep 2020 — PROVED (2020-09-24)
fixBatchV1_2: inner-tx wrapper validation fix (enabled 2026-10-09) — PROVED (2026-10-09)
Validators pulled BatchV1_1 votes to delay activation until the fix — PROVED (2026-09-24)
Amendment PermissionDelegationV1_1 (ID 0F48FF56…2540B, XLS-75) — PROVED (2026-10-08)
fixCleanup3_4_0 (closes PaymentBurn-delegate mint hole) activation — ? (2026-10-23)
DTCC tokenization service to connect with Stellar public blockchain (27 May 2026) — PROVED announcement; NOT live (target 1H27) (2026-05-27)
"DTCC is major for the XLM token" — FALSE (network ≠ token) (2026-05-27)
Ripple acquires Hidden Road ($1.25B, announced 8 Apr 2025) — PROVED (2025-04-08)
Ripple closes Hidden Road → Ripple Prime (24 Oct 2025) — PROVED (2025-10-24)
Hidden Road/Ripple Prime post-trade migrates to XRPL — PARTIAL: intent, completion unproven (2025-04-08)
Hai Ha: ODL user per CEO quote (Nov 2022) — ? (2026 liveness) (2022-11-16)
iSend 2025: RLUSD in Ripple Payments flow (not an XRP corridor) — PARTIAL for XRP claim (2025-04-02)
ODL corridors 2019: Mexico, Philippines → Australia (Brazil "coming soon") — PROVED historical (2019-11-07)
Bitso: Ripple Payments with XRP as settlement asset (current case study) — PROVED (current) (2026-10-10)
Azimo ODL → Philippines (27 Feb 2020) — PROVED historical / ? now (2020-02-27)
SBI Remit + Coins.ph + SBI VC Trade ODL Japan→Philippines (28 Jul 2021) — PROVED historical / ? now (2021-07-28)
Pyypl ODL MENA→Philippines (26 Oct 2021) — PROVED historical / ? now (2021-10-26)
Travelex Bank ODL Mexico↔Brazil (18 Aug 2022) — PROVED historical / ? now (2022-08-18)
I-Remit ODL into Philippines + treasury (21 Sep 2022) — PROVED historical / ? now (2022-09-21)
Rector distances from Claver: "Addressing Jake Claver lies" (Dec 2025) — PARTIAL (videos PROVED; allegations about funds = OPINION) (2025-12-31)
Videos published: Dec 30 livestream + Dec 31 Pt1/Pt2 — PARTIAL (cloud wave-001; was PROVED 95.0) (2025-12-30)
Rector's Verivend recap (fake wires/domain/screenshots) accurate — PROVED (gist); "lied to me" sub-claim ? (2025-12-31)
"Lies being told" about DWP fund returns / no audited financials — OPINION; fund returns OPEN (2025-12-31)
Claver v. Rector, W.D. Wash. 2:26-cv-00084 (UPEPA dismissal 2 Sep 2026) — PROVED: dismissed w/o prejudice; case live (2026-09-02)
Claver v Rector after dismissal: SAC filed, fees pending — OPEN (SAC pending; fees pending) (2026-10-06)
Claver: "$100 XRP by end of 2025" — DEAD (cloud wave-001; was DEAD 2.0) (2025-12-31)
Digital Ascension Group (DAG), Dallas — PARTIAL (exists; 2026 plaintiff entity distinct from 2023 Verivend defendant until transfer docs pulled)
Digital Wealth Partners LLC (SEC RIA, now "DAG Wealth") — PARTIAL (SEC registration PROVED by Form CRS 2026-07-20; returns OPEN)
Verivend Inc. v. Claver, W.D.N.Y. 1:23-cv-01289 — PROVED (settled Feb 2025; permanent injunction) (2023-12-13)
Bitcoin (BTC) — — (2026-10-10)
Ethereum (ETH) — — (2026-10-10)
Solana (SOL) — — (2026-10-10)
Avalanche (AVAX) — — (2026-10-10)
Chainlink (LINK) — — (2026-10-10)
Polygon (MATIC/POL) — — (2026-10-10)
Entrepreneur Exposed, LLC — PROVED (appeared; UPEPA fee entitlement); sole-member allegation unsealed
Caleb & Brown Pty. Ltd. — PROVED (defendant; fee request denied, commercial-speech exception)
Verivend Inc. — PROVED (plaintiff, W.D.N.Y. 1:23-cv-01289)
Receipts Depositary Corporation — PROVED (XRP DR issuer, CUSIP 75620X406)
Anchorage Digital / Anchorage Digital National Association — PROVED (named custodian); asset support entity-specific
Beyond Broke — PARTIAL (group exists; "15,000+" headcount unsealed)
Ripple with Rector — OPEN (name in Dkt. 9 para. 28; no SOS record; NOT Ripple Labs)
X account DWPInvestor — OPEN (attribution to Rector alleged, unsealed)
Joel Benjamin YouTube channel — OPEN (alleged reupload host; URL not recovered)
L01: On January 9, 2026, Jacob Claver, Digital Ascension Group, LLC, and Digital… — PROVED (2026-01-09)
L02: On September 2, 2026, Judge Evanson granted Rector's and Entrepreneur… — PROVED (2026-09-02)
L03: The court held that the five Rector statements identified in the amended… — PROVED
L04: The September 2, 2026 order entitles Rector and Entrepreneur Exposed to move… — PROVED (2026-09-02)
L06: Verivend Inc. sued Jacob Levi Claver and a Digital Ascension Group LLC on… — PROVED (2023-12-13)
L07: In his April 11, 2024 answer, Claver admitted that he registered… — PROVED (2024-04-11)
L08: Claver admitted there was no $1,100,000 wire transfer authorized by Verivend… — PROVED (2023-11-11)
L09: On December 18, 2023 the court entered a stipulated preliminary injunction… — PROVED (2023-12-18)
L10: In early 2025 Claver, DAG, and Verivend settled 1:23-cv-01289 without an… — PARTIAL
L11: Claver lied to Rector, or concealed the Verivend suit from him, when they… — DISPUTED
L12: A court has adjudicated Claver guilty of fraud, or entered a fraud judgment,… — DISPUTED
L14: Rector operates the X account DWPInvestor, which posted that DWP had paid no… — OPEN
L15: Claver sent over 450,000 XRP to a third party who was supposed to provide… — OPEN
L16: DWP earns yield by holding assets at Anchorage without lending or trading… — DISPUTED
L17: DWP private funds have made multiple distributions reflecting positive… — OPEN
L18: As of the January 21, 2026 amended complaint, DWP was undertaking a… — OPEN (2026-01-21)
L19: On March 14, 2025 DAG and Entrepreneur Exposed signed an affiliate agreement… — PARTIAL (2025-03-14)
L20: Rector publicly promotes Caleb & Brown through an affiliate URL on his… — PROVED
C02: In late December 2025 Claver said he was 99.99999% confident XRP would make… — OPINION
C03: After the 2025 miss, Claver said timelines slip, a 'domino theory' still… — OPINION
C04: Ripple has signed over 1,700 NDAs with governments, banks, payment networks,… — DEAD 5 (1,700 = XRP sale/distribution contracts in SEC v. Ripple discovery, not NDAs)
C05: A BlackRock ETF filing that had not named its asset might be an XRP product… — OPINION
C06: Digital Wealth Partners, LLC (d/b/a DAG-Wealth) is registered with the SEC as… — PROVED
C07: For digital-asset portfolio management, DWP's per-account minimum is $500,000… — PROVED
C08: DWP manages affiliated private funds, may charge qualified clients a… — PROVED
C09: As of about March 23, 2026, DWP had a hedge fund holding about $400 million… — OPEN (2026-03-23)
C10: DWP offers two Regulation D 506(c) funds and two 506(b) funds, all managed by… — PARTIAL
C11: A restricted XRP depositary receipt exists: issuer Receipts Depositary… — PROVED
C12: DAG Wealth / Digital Wealth Partners introduced or launched the XRP… — PARTIAL
C13: By September 12, 2025, Digital Wealth Partners could custody Quant (QNT) for… — PARTIAL (2025-09-12)
C14: DWP, with Anchorage, holds Bitcoin, ETH, Solana, MATIC, Chainlink, XRP, XLM,… — PARTIAL
C15: Posted June 22, 2026: Overledger is integrated with important rails but QNT… — PARTIAL (2026-06-22)
C16: Claver personally bought QNT at $7 and it later ran to $150. — OPEN
C17: The majority of the population does not want to self-custody digital assets,… — OPINION
C18: Claver has more than 500,000 followers across social platforms, and Beyond… — OPEN
C19: Digital Wealth Partners has no legal or disciplinary events reportable on… — PARTIAL
R01: In a 2026 expectations video, Rector said he does not expect XRP at $50 or… — OPEN
R02: Rector says that around 2020-2021 he expected XRP in the hundreds of dollars… — DEAD
R03: On November 3, 2025 Rector said the Clarity Act would pass by the end of… — DEAD (2025-11-03)
R04: On May 14, 2026 Rector said the Clarity Act had just passed out of Senate… — PARTIAL (2026-05-14)
R05: In the November 3, 2025 video Rector said the GENIUS Act was already done. — PROVED (2025-11-03)
R06: RLUSD is so critical to funneling liquidity back to the XRP Ledger that… — OPINION
R07: Every RLUSD transaction burns XRP. — PARTIAL
R08: On November 3, 2025 Rector said XRP has a $30 trillion tokenization… — OPEN (2025-11-03)
R09: On October 22, 2025 Rector said an XRP supply squeeze was no longer… — DEAD (2025-10-22)
R10: Rector gave a base-case XRP price of $20 to $30 in 2026 tied to ETF inflows,… — OPEN
R11: On May 14, 2026 Rector said XRP ran about 500% to 600% after the November… — PARTIAL (2026-05-14)
R12: On May 14, 2026 Rector said XRP is not going back to $0.50. — OPEN (2026-05-14)
R13: On May 14, 2026 Rector said XRP will fill a CME gap at $1.75 and break above… — OPEN (2026-05-14)
R14: On the same livestream he said a viewer might ride XRP from under $2 to $20,… — OPINION
R15: On May 14, 2026 Rector said the XRP community and Ripple won the SEC fight,… — OPEN (2026-05-14)
R16: Rector's December 2025 statements that lies were being told about DWP funds,… — DISPUTED
R17: XRP is an ISO 20022 coin, or ISO 20022 compliance requires banks to use XRP. — DEAD 5 as worded: ISO 20022 = messaging standard; RippleNet (company Ripple) is an RMG member, XRP is not "compliant"/required
R18: On the May 14, 2026 livestream Rector said RLUSD did about $3 million of… — OPEN (2026-05-14)
SMQKE: "XRP + XLM 🤝 United Nations" / "UN confirmed Ripple & Stellar's role in the new financial system" — DISPUTED 25 (2026-10-10)
UNCDF held the webinar "Open Regulated Global Payments Inter-network" (1 Dec 2022) — PROVED 98 (2022-12-01)
The clip "comes from a United Nations Capital Development Fund webinar" — FALSE (2022-11-13)
Ripple and Stellar are directly mentioned (clip + UNCDF papers) — PROVED 95 (2022-11-13)
Ripple and Stellar appear in the "Sits above all existing networks" diagram — PROVED 95 (2022-11-13)
"Ripple and Stellar are central parts of the global payments network" — FALSE 10 (2022-11-13)
"The UN confirmed Ripple and Stellar's role in the new financial system" — FALSE 10 (2023-01-01)
"The United Nations" = UNCDF here (attribution) — DISPUTED 20 (2022-12-01)
"Payments to anyone, anywhere, on any network" (inter-network description) — PARTIAL 75 (2023-01-01)
"XRP 🤝 United Nations" (XRP token) — FALSE 10 (2026-10-10)
"XLM 🤝 United Nations" (XLM token) — PARTIAL 30 (2026-07-06)
Ripple and SDF staff were consulted for UNCDF papers (acknowledged, not endorsement) — PROVED 95 (2024-08-19)
UNCDF inter-network is a proposal, not a live system (as of 2026-10-10) — PROVED 87 (2024-08-19)
Clip is 2022 material recycled as news (Oct 2024 → Feb 2026 → May 2026 → Oct 2026) — PROVED 92 (2026-02-07)
UNDP ↔ Stellar Development Foundation agreement (Jan 2025; extended 6 Jul 2026) — PROVED 98 (2026-07-06)
Cardano (ADA) — OPEN — thin ledger mass (Midnight City intake) (2026-10-10)
Midnight network (NIGHT) — ZK Cardano partner chain — PROVED 85 (2026-03-29)
Federated node ops: Google Cloud, MoneyGram, Worldpay, eToro, Bullish, Vodafone Pairpoint, Blockdaemon, AlphaTON, Shielded — PROVED 80 (node operation, not dApp volume) (2026-03-29)
Midnight City (midnight.city) — IOG AI-agent sim showcase — OPINION/open — showcase, testnet-only wallets, off-chain game economy (2026-03-24)
'Midnight City runs on Midnight; agent economic activity stays private' — DISPUTED 30 (own docs: crystals off-chain, no NIGHT/DUST) (2026-10-10)
Agent wallets live — testnet only (Midnight Preview + Cardano Preprod) — PARTIAL 60 (2026-09-02)
'First AI MMORPG that plays itself' / 'first agentic civilization' — OPINION (prior art: Smallville 2023, AI Town 2023) (2026-10-10)
Midnight City token / NFT mint — FALSE — no MC token; crystals are game items; 2022 Midnight City NFT is unrelated (2026-10-10)
Private one-agent-one-vote city governance — QUESTION_MARK — roadmap EST Q4 2026 (2026-10-10)
NCash video: "XRP Holders Something VERY BIG Could Be Brewing" (Pham × MoonPay × Ripple) — OPINION 25 (2026-10-10)
"Caroline Pham, ex-CFTC acting chair, now MoonPay CEO" — PARTIAL 70 (2026-04-29)
Pham posted Ripple-logo photo with 👀 (6 Oct 2026) — PROVED 95 (2026-10-06)
Pham visited Ripple Labs, met Garlinghouse (19 Sep 2022, mid-SEC suit) — PROVED 98 (2022-09-19)
Sep 2025 CFTC Crypto Sprint tagged Circle/Coinbase/Crypto.com/Tether/Ripple; Garlinghouse present — PARTIAL 60 (2025-09-23)
Pham 23 Sep 2025 "Golden Age… crypto regulation" post tagging Ripple, Coinbase, Mysten — PROVED 95 (2025-09-23)
Pham 30 Sep 2026 "GET READY" tokenization post tagging Ripple, Figure, Money20/20 — PROVED 95 (2026-09-30)
"Ripple might acquire MoonPay" (Nick: probably not / expensive) — OPINION 5 (2026-10-10)
"Something VERY BIG brewing": larger Ripple–MoonPay partnership beyond RLUSD — UNFALSIFIABLE 15 (2026-10-10)
MoonPay stats: 170 assets, $8B delivered, 35M accounts, 180 countries, 500+ companies — PARTIAL 75 (2026-10-10)
MoonPay × Mastercard stablecoin payments partnership — PROVED 95 (2025-05-15)
Ripple × Mastercard RLUSD / XRPL support ("~June") — PARTIAL 70 (2025-11-05)
MoonPay acquired Iron — PROVED 98 (2025-03)
MoonPay acquired North Capital — PARTIAL 70 (2026-09-23)
MoonPay acquired "Entrée/Entre" (= Entendre) — PROVED 90 (2026-06-22)
MoonPay institutional via "Soda" (= Sodot) — PROVED 95 (2026-04-29)
Christian Catalini is a Ripple/XRP supporter — DISPUTED 20 (2025-05)
DTCC tokenization eligible networks = AppChain (Besu), Canton, Stellar; no XRPL — PROVED (2026-10-10)
DTCC–Stellar primaries name the network, not XLM — PROVED (0 XLM hits) (2026-05-27)
DTCC tokenization integrates XRP / XRPL — FALSE (2026-10-10)
DTCC uses/endorses Interledger — leans FALSE 5: 0 Interledger in DTCC 2026 interoperability release/insight; no DTCC contributor in Hyperledger Quilt; DTCC DLT prod path = Project Ion on Corda (2015-12-17)
SEC NAL (11 Dec 2025) for DTC tokenization names no blockchain — PROVED (chain-neutral) (2025-12-11)
SMQKE clip footage = Interledger Summit 2022 keynote (stage), not UNCDF webinar — PROVED 90 (2022-11-13)
UNCDF 1 Dec 2022 webinar also showed the 8-circle slide — PROVED 90 (2022-12-01)
BofA Merrill Lynch = GPSG founding member (2016) — PROVED 98 (2016-09-23)
Ripple listed BofA Merrill Lynch under 'A Snapshot of Our Customers' (IMF seminar deck, 2018) — PROVED 95 (Ripple claim only) (2018-12-04)
BofA ran a pilot with Ripple — PROVED 80 (Ripple-sourced) (2019-10-17)
BofA uses RippleNet/xCurrent in production — OPEN ? 35 (production unproved; association split to BOFA_RIPPLE_ASSOC PARTIAL 60)
BofA uses XRP / ODL (xRapid) — QUESTION_MARK 5 (leans FALSE / near FALSE; no BofA denial)
BofA listed in DTCC Industry Working Group (tokenization) — context only — PROVED 95 (context only; not Ripple use) (2026-05-04)
BofA cross-border real-time payments via Swift/CashPro → SPEI / UK FPS / UPI (Jun 2026) — PROVED 98 (2026-06-04)
Bradesco first pilot on BofA cross-border RTP: Swift → Hong Kong FPS (Sep 2026) — PROVED 95 (2026-09)
Bank of America Corp absent from FedNow live participants list (as of 5 Oct 2026) — PROVED 95 (absence on list; sheet dated 2026-10-05) (2026-10-05)
BofA is a named participant in TCH On-Chain Money (Jun 2026) — other network, not Ripple — PROVED 98 (other-network context) (2026-06-05)
UNDP × Stellar Development Foundation partnership (Jan 2025; extended Jul 2026) — PROVED 95 (2025-01)
SMQKE: "Quant is building shared tokenized infrastructure with JP Morgan, Citi and Bank of America" + QNT contract 🤝 banks "Confirmed ✅" — PARTIAL 50 (OTHER-NETWORK FLAG: Quant/TCH, not XRP) (2026-10-01)
BofA participates in Ripple CBDC / UK RLN / BIS Project Agorá (as XRP/Ripple claim) — FALSE 5 (not on NY Fed/BIS Agorá or UK RLN lists; TCH OCM separate) (2026-10-10)
Coins.ph lists Bank of America, Nat'l. Ass'n. among ~70 PESONet cash-out banks (NOT ODL user) — PROVED 95 (PESONet destination trap; ≠ ODL/RippleNet user) (2026-10-10)
BofA 13F Q2 2026: Volatility Shares XRP ETF holding ~$76k (holding ≠ ODL/use) — PROVED 95 (holding note only; ≠ XRP payment use) (2026-06-30)
Maximus BofA+XRP YouTube leads (EURzyGX-_NU, 19VRQghJ5uQ, 9nN6uEmCkLM) — open, no grade — OPEN — no captions extracted; no grade yet (2026-10-10)
SMQKE BofA checkmarks = Quant/TCH On-Chain Money claim (other-network flag; not Ripple/XRP) — PARTIAL 50 (OTHER-NETWORK FLAG: Quant/TCH, not XRP) (2026-10-01)
"$QNT CHINA PATENT" / China will use QNT because Chinese patents — OPINION 10 (adoption inference); CN patent kernel PROVED (child) (2026-10-11)
XRP Own→Custody→Yield closed-loop (+$1T/4.5% illus.) — QUESTION_MARK / OPINION (2026-10-10)
XRP multi-role: transfer + liquidity + collateral + credit + settlement — OPINION (2026-10-11)
"$33,333 per XRP" collateral illustration (not a price call) — OPINION (2026-10-11)
XRP: only 100 billion total supply, ever — PROVED (2026-10-08)
XLS-65/66 enable payments→credit loop; "5,000x" ocean thesis — PARTIAL (2026-10-07)
Monica Long: Ripple credit pilots targeting 2027 / XRP as collateral — PARTIAL (2026-10-06)
RLUSD = measure; XRP = bridge; XRPL = ledger — PARTIAL (2026-10-07)
RLUSD is GENIUS-compliant and 1:1 Treasury-backed including Gold — DEAD 10 as worded (1:1 Treasury PROVED; gold FALSE; GENIUS-compliant PARTIAL) (2026-10-05)
DTCC "tokenization of $114T" migration beginning Oct 15 2026 — PARTIAL (2026-10-07)
XRP will enable DTCC global liquidity needs across XRPL — DEAD (2026-10-01)
GENIUS Act signed; Treasury implementing regulated stablecoin system — PROVED (2026-10-05)
Evernorth: accumulate XRP + international expansion + diversified yield — PARTIAL (2026-10-06)
Quant holds CNIPA patent CN111433803B (granted 2024-09-03); divisional CN118967246A pending — PROVED 95 (2024-09-03)
RLUSD is 1:1 USD and backed by cash / short Treasuries — PROVED 95 (2026-08-31)
RLUSD reserves include gold — FALSE 0 (2026-08-31)
RLUSD is "GENIUS Act compliant" — PARTIAL 40 (2026-10-11)
Maximus: "UBS + Mizuho moved tokenized deposits across borders on SWIFT's new blockchain ledger" (+ Quant Overledger/PayScript) — PARTIAL 60 (2026-09-28)
"Quant Overledger connects the ledgers / PayScript programs the logic" (UBS+Mizuho Swift test) — FALSE 5 (2026-09-28)
Wallis (Ripple): "CBDC Private Ledger is based on the same blockchain technology that powers the XRP Ledger … built for payments" — PROVED 95 (2021 doc; private ledger ≠ XRP) (2021-03-04)
Maximus: "XRPL is expected to activate its AMM feature tomorrow, March 21st, 2024" — PARTIAL 80 (2024-03-22)
BofA ↔ Ripple partnership / tech association — PARTIAL 60 (2020-04-08)
SMQKE: "Ripple highlighted by UN research as a model for a green & inclusive financial system" — DEAD 10 (2025-04-01)
Ripple Protocol is Case 2/18 in an NEF working paper for the UNEP Inquiry (2014) — PROVED 92 (2014-10-24)
The quoted sentence is UN/UNEP wording — FALSE 5 (2014-10-24)
Ripple is presented as a "model" for green finance — FALSE 10 (2014-10-24)
It reflects a UN position — FALSE 5 (2014-10-24)
The source says anything about XRP — FALSE 0 (2014-10-24)
Identity of the "Banking_payment_systems…" PDF — QUESTION_MARK 30 (2025-04-01)
SMQKE: "The UN recognized Ripple and Thunes as 'global payment hubs'" — DISPUTED 30 (2025-09-02)
UNCDF RFP 91166 (13 May 2022) names Ripple among example "global payment networks and international hubs" — PROVED 75 (2022-05-13)
"Recognized" = UN endorsement or designation — FALSE 10 (2022-05-13)
SMQKE omitted MFS Africa and TerraPay from the same list — PROVED 95 (2022-05-13)
XRP token named in the RFP — FALSE 0 (2022-05-13)
SMQKE: "Official Ripple documentation reveals FedNow/Fedwire service integrations — Ripple 🤝 FedNow + FedWire" — PARTIAL 55 (2026-04-15)
Official Ripple documentation lists FedNow and Fedwire (USD payout limits) — PROVED 95 (2026-04-15)
SMQKE: "FedNow will eventually have a service for cross-border payments" — PARTIAL 75 (2026-04-19)
SMQKE "Documented 4x" attachments for FedNow cross-border — PARTIAL 30 (2026-04-19)
Innovate Finance FFFG 2026 "Operational Resilience in an Always-On Digital Economy" panel (8 Oct 2026): Verdian (Quant) + Laura Dawes (FCA) on stage — PROVED 95 (2026-10-08)
Innovate Finance wrap-up (9 Oct 2026) quotes Swanson + Dawes; omits Verdian/Quant — PROVED 95 (2026-10-09)
Panel = tokenized-deposits / $QNT go-live signal ("HUGE") — OPINION 10 (2026-10-09)
Quant FCA status = PSD Agent of Yapily Connect (Quant FRN 1038324; Yapily FRN 827001) for Quant Flow only — PROVED 95 (2026-10-11)
Quant/QNT has FCA approval or a crypto licence (incl. "FCA on stage with Gilbert = approval") — FALSE 5 (2026-10-08)
OpenPayd ↔ Ripple partnership (2 Jul 2025): EUR/GBP rails for Ripple Payments + direct RLUSD mint/burn — PROVED 95 (2025-07-02)
OpenPayd ↔ Quant / Overledger / QNT link — SOURCE_MISSING (2026-10-11)
Miles Bron (Nov 2023): Remitt ↔ Overledger (Remitt "creating new Fintech products on top of Quant Overledger") — PARTIAL 60 (2023-11-27)
Miles Bron: Quant/Remitt ↔ Intel / Qualcomm / Thales chip link — OPINION 10 (SOURCE_MISSING) (2023-11-27)
TheBull: Quant has Overledger patented in US, Europe, Japan and China — PROVED 90 (2026-10-10)
TheBull: patents = "$60,000,000,000,000+ in economic power" / "Wow" for $QNT — OPINION 5 (2026-10-11)
Wendy O: "$QNT … 🔗 74 networks connected" — QUESTION_MARK/OPINION 20 (2026-10-11)
Quant ownership chain: Quant Network Ltd ← Quant Group Corp Ltd (12299977) ← "Quant Holdings Ltd" (non-UK) ← Ogier Global Trustee (Jersey) as trustee of the "Goulding Trust" — PROVED 90 (2022-04-01)
Goulding Trust settlor / protector / beneficiaries — SOURCE_MISSING (2022-04-01)
A bank / TCH / GBTD party secretly owns or controls Quant via the holding chain — UNSUPPORTED 5 (2026-10-11)
Voice claim: Quant handed Overledger to banks free; banks built on it for years; they pay in QNT at go-live — FALSE 10 as worded (2026-10-11)
Banks have Quant-built software in hand (GBTD 7 banks transacting; TCH selected Quant) — PROVED 85 (2026-09-24)
Go-live dates exist: TCH H1 2027; GBTD full production ~Q1 2027 (slipped from Q2/Q3 2026) — PROVED 90 (2026-03-17)
Banks switch to paying Quant in QNT at go-live — UNSUPPORTED 5 (2026-10-11)
Quant Network Ltd FY2025 accounts: revenue £11.5m (FY24 £10.7m), subscription model, pre-production — PROVED 95 (2026-07-06)
Quant patent/people web: 2 patent families, sole assignee Quant Network Ltd; inventors/directors linked via public employers (Vocalink/Mastercard, CSC, Trudera, UCL CBT) — PROVED 90 (2026-10-11)
Patents reveal undisclosed bank / TCH / GBTD ties to Quant — DEAD 5 (2026-10-11)
Quant works with banks under hidden NDAs ("300 FIs") — SOURCE_MISSING 5 (2026-10-11)
Verdian / Quant attended Trump White House crypto summits — UNVERIFIED 5 (leans FALSE) (2026-08-19)
Ripple ("RippleNet") is a member of the ISO 20022 Registration Management Group (~May 2020, first DLT member) — PROVED 95 (2020-05-06)
RippleNet message schema aligned to ISO 20022 pacs.008 (partial, with extensions) — PROVED 90 (2026-10-11)
A hidden NDA covers Ripple ISO 20022 / RMG / White House work — UNSUPPORTED 5 (2026-04-23)
Garlinghouse was "silent" at Trump White House meetings (ISO 20022/XRP hidden agenda) — FALSE 10 (2026-08-19)
CSD BR / BTG fund-share mirror live on XRPL (on-chain MPT issuer / go-live notice) — OPEN 30 (2026-09-29)
IMF FinTech Note 2023/001 names Ripple's XRP and Stellar Foundation as example cross-border models — PROVED 90 (named ≠ endorsed) (2023-03-03)
Maximus: "SWIFT chose Quant" (for its shared ledger) — leans FALSE 5 (2026-10-11)
"Ripple has 300 banks" (300+ customers read as banks) — FALSE 5 (2019-11-07)
"300 ODL / xRapid customers" — FALSE 0 (2019-11-07)
BofA 2026 cross-border real-time payments run on Swift + CashPro + local RTP rails (not Ripple) — PROVED 95 (2026-06)
BIS WP1374: XRPL testnet used for verifiable official-statistics hash-anchor PoC (not payments) — PROVED 90 (stats PoC only; payments FALSE) (2026-10-09)
Paper classes Ripple ODL / XRP (with Circle, JPM Coin) as Model IV intermediary-token bridge — PROVED 90 (2026-08-14)
Model IV has a liquidity ceiling and concentration risk (κ = 1) — OPINION 30 (2026-08-14)
Non-bank Model IV bridge assets fail BIS elasticity test ("double failure") — OPINION 30 (2026-08-14)
Paper: GBTD (ex-RLN) = Model I shared platform, two-phase commit "assured synchronization", not true atomic finality — PROVED 90 (2026-08-14)
Paper: Agorá = Model I, a coordination/messaging layer only — PROVED 90 (2026-08-14)
Quant in the paper: only one bibliography entry (UK Finance/Quant/R3 2024 RLN report, p55); Overledger absent — PARTIAL 50 (2026-08-14)
Author conflict of interest disclosed: Yifan He builds CBMT (Model II) and UDPN Kissen (Model III) — PROVED 95 (2026-08-14)
Paper mentions SATP / Cacti / Canton — FALSE 5 (2026-08-14)
Paper cites Belchior et al. interoperability survey — PROVED 90 (2026-08-14)
Rafael Belchior = Quant Network R&D Engineer Jul 2021–Jan 2022 (ex-Quant) — PROVED 90 (2022-01)
ACM DLT 2023 "Do You Need a DLT Interoperability Solution?" (Belchior, Riley, Hardjono, Vasconcelos, Correia) acknowledges Quant — PROVED 90 (2023-03)
Belchior is a Hyperledger Cacti maintainer (LFDT 2026 report) — PROVED 90 (2026)
Current Quant staff author IETF SATP: draft-ietf-satp-core-17 lists M. Hargreaves and A. Chiriac (Quant Network) — PROVED 95 (2026)
"LEI lets banks confirm a payment is going to the right account in milliseconds" — PARTIAL 50 (2026-10-23)
"XRP meets the millisecond standard / settles in milliseconds" — FALSE 5 (2026-10-23)
"LEI Worldwide confirmed Ripple & IMF collaborating on a new stable bridge currency" — FALSE 5 (2021)
"Ripple holds an official LEI (ISO 17442)" — PROVED 90 (2026-10-23)
Any IMF–Ripple bridge-currency project exists — UNVERIFIED 10 (2026-10-23)
CF Benchmarks paper p13: "XRP has millisecond-level settlement times" — FALSE 5 (2025-05-20)
CF Benchmarks: XRP market cap ~$143B / 5.8% index weight (as of 14 May 2025) — PROVED 85 (2025-05-14)
arXiv 2404.02451 (Cherven et al. 2024, preprint): "within milliseconds two banks are connected and settlement succeeds or fails" — PARTIAL 35 (2024)
Using arXiv 2404.02451 as proof that "XRP settles in milliseconds" — FALSE 5 (2024)
Qiu, Zhang, Gao (2019) "Ripple vs. SWIFT: Transforming Cross Border…" — the cited underlying source — UNVERIFIED 20 (2019)
ICC UK / C4DTI / RapidLEI "Top 5 reasons to get an LEI" graphic — PROVED 80 (2023-06-14)
pacs.crypto / LEI / DTI / DLI blog page (image HVRPKryXQAAY3td) — UNVERIFIED 20 (2026-10-23)
"LEI identifies orgs in pacs.008; DTI = ISO 24165-1; DLI = ISO 24165-2" — PROVED 90 (2026-10-23)
"We intend to announce a decision on the digital pound by end of 2026" — PROVED 90 (2026-10-21)
0x4a220e…4675 is the QNT contract — PROVED 90 (2026-10-23)
"Big news for Quant" (company) — OPINION 20 (UNVERIFIED) (2026-10-23)
Implied: digital pound benefits the QNT token — UNVERIFIED 10 (leaning FALSE) (2026-10-23)
QNT 2018 sale missed soft cap; ~9.4M of 24M tokens burned Sept 2018 — PROVED 90 (2018-09)
QNT total supply 14,612,493 — PROVED 90 (2026-10-24)
"No new tokens can be minted" (QNT) — FALSE 5 (2026-10-24)
OCC GENIUS Act final rule issued; effective 18 Jan 2027 — PROVED 95 (2026-10-21)
Quant: "That's where Quant steps in; creating corridors for the world's digital money." — PROVED 90 (2026-10-23)
Implied: OCC rule positions/names Quant for US banks — FALSE 5 (2026-10-23)
"Position accordingly" — implied QNT token demand — OPINION 10 (2026-10-24)
"Tokenized deposits officially LIVE in UK" — PARTIAL 55 (2026-09-24)
GBTD "hosted on AWS in London" — SOURCE_MISSING 20 (2026-10-24)
Next pilot: HSBC Orion bond DvP with GBTD "on Canton" — PARTIAL 50 (2026-10-24)
"SATP/SAEP Asset Gateway with QuantNet" for GBTD — PARTIAL 50 (2026-10-24)
PayScript treasury rules for GBTD (demo) — PROVED 80 (2026-06-30)
"Japan/EU/US all building to that same vision" — PARTIAL 50 (2026-10-24)
"$QNT makes UK GBTD possible" — FALSE 95 (2026-10-24)
"CTX Crypto Index" has 36 assets — PARTIAL 85 (2026-09-08)
Cryptex index has five tiers — PROVED 95 (2026-09-08)
24 assets pass the Cryptex fund screen — PROVED 95 (2026-09-08)
XRP is an Eligible Component of the Cryptex fund — PROVED 95 (2026-09-08)
XRP Cryptex index weight 4.36% — PROVED 95 (2026-09-08)
XRP Cryptex fund weight 4.41% — PROVED 95 (2026-09-08)
XRP weight rises because of the screen (as special) — PARTIAL 90 (2026-09-08)
"Cleared another institutional gatekeeper" / "BREAKING" — PARTIAL 75 (2026-09-08)
"Connecting the dots" / big financial shifts — OPINION 95 (2026-10-24)
IMF has a CBDC handbook/framework — UNVERIFIED 60 (2026-10-25)
Central banks "launching CBDCs" on Ripple platform — UNVERIFIED 40 (2026-10-25)
IMF at Ripple 2017 summit: "ready to work with you" — PROVED 98 (2026-10-25)
"IMF is behind Ripple... all theater" — OPINION 85 (2026-10-25)
Lagarde urged exploring a digital SDR (2017) — PROVED 95 (2026-10-25)
"XRP documented as a potential SDR framework" — PARTIAL 60 (2026-10-25)
Excerpt is from Hoover "Digital Currencies" (2022), ch. 5 — PROVED 95 (2026-10-25)
"No other alternatives... it's a done deal" — OPINION 90 (2026-10-25)
Bancor failed; SDR never gained adoption — PARTIAL 65 (2026-10-25)
"XRP to replace the SDR" — FALSE 88 (2026-10-25)
Adrian discussed eSDR/dSDR as a hypothetical — PROVED 90 (2026-10-25)
"Hypothetical is BS; planned for years" — OPINION 90 (2026-10-25)
Ocampo proposed a digital SDR in 2009 — PARTIAL 45 (2026-10-25)
OMFIF eSDR text quoted accurately — PROVED 95 (2026-10-25)
"eSDR, which is XRP" — FALSE 92 (2026-10-25)
"Ripple manages the eSDR; Ripple is a front" — FALSE 90 (2026-10-25)
"Digital composite tokens" = XRP — FALSE 90 (2026-10-25)
Unified/shared ledger, RLN, Finternet "all the XRP Ledger" — FALSE 85 (2026-10-25)
12 BIS Innovation Hub projects "are the XRP Ledger" — FALSE 75 (2026-10-25)
Adrian seen on stage with Garlinghouse — UNVERIFIED 30 (2026-10-25)
NatWest a joint lead manager for UK digital gilt (DIGIT) — PROVED 95 (2026-10-16)
NatWest + BlackRock on-chain repo by Apr 2027 — PROVED 90 (2026-10-16)
DTCC tokenization "delayed" to end of month — PARTIAL 70 (2026-10-16)
BlackRock "roughly $13T AUM now" — FALSE 85 (2026-10-16)
HSBC Orion selected as DIGIT platform — PROVED 95 (2026-10-16)
DIGIT "near instant settlement, that's XRP" — FALSE 85 (2026-10-16)
Quant tie to DIGIT is ecosystem-level, not platform — PROVED 85 (2026-10-16)
Verdian said QNT would be worth "trillions" — SOURCE_MISSING 20 (2026-10-16)
Only Quant and Canton say "network of networks" — UNVERIFIED 25 (2026-10-16)
Paolo Tasca co-founded Quant — PROVED 80 (2026-10-16)
Tasca opened Kazakhstan central bank workshop — UNVERIFIED 50 (2026-10-16)
Tasca "giving the blueprint" to Kazakhstan — OPINION 80 (2026-10-16)
Quant on private network; Quant-Besu; DTCC chose Canton — PARTIAL 50 (2026-10-16)
Quant-Murex paper released "Oct 14" — PARTIAL 80 (2026-10-16)
Quant Fusion would connect the XRP Ledger — UNVERIFIED 30 (2026-10-16)
Murex paper "says XRP without saying it" — FALSE 80 (2026-10-16)
Verdian 2021: Internet of Value "will dwarf the legacy Web" — PROVED 80 (2026-10-16)
$139.3T = M13 "potential market cap at scale" — SOURCE_MISSING 55 (2026-10-16)
$139.3T "financial internet", backed by Verdian — FALSE 85 (2026-10-16)
Quant Fusion: multi-ledger rollups on multiple L1s — PROVED 90 (2026-10-16)
"Smoking gun": Verdian needs an XRP-like L1 — OPINION 80 (2026-10-16)
Fusion "layer 2.5" exclusive to Quant, built with Optimism — UNVERIFIED 40 (2026-10-16)
"Enabling the Internet of Value" book, Schwartz foreword — PROVED 90 (2026-10-16)
"Clear evidence" Quant and Ripple collaborate — UNVERIFIED 30 (2026-10-16)
QNT is "your second chance" at early Microsoft — OPINION 95 (2026-10-16)
Filer is a "major US financial institution" — FALSE 95 (2026-10-24)
Something was "filed with the SEC" — PROVED 95 (2026-10-24)
It is a "$3,300 XRP price model" — PARTIAL 90 (2026-10-24)
"Just" filed — PARTIAL 75 (2026-10-24)
Doc envisions US holding 10B XRP — PROVED 85 (2026-10-24)
Implied: US/SEC moving to buy XRP; XRP to $3,300 — UNVERIFIED 90 (2026-10-24)
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