On Fri, Dec 23, 2022, 10:05 PM Gunnar Larson <[email protected]> wrote:
> > On Wed, Dec 14, 2022, 10:39 AM Gunnar Larson <[email protected]> wrote: > >> Dear Department of the Treasury: >> >> On 04/20/2022 (below), we contacted your esteemed office with concern of >> potential MiamiCoin (MIA Coin) klepocracy. MIA Coin and NYCCoin were born >> product of Stacks (STX) powered by POX technology. >> >> Today, xNY.io - Bank.org seeks Treasury's assessment on digital asset >> market manipulation and likely klepocracy associated with MIA Coin, FTX >> Stadium, the Mayor of Miami and Miami Dade County that has impacted our >> global enterprise. >> >> 1) In March 2021, FTX, a cryptocurrency exchange, acquired the naming >> rights to the arena for $135 million. The NBA approved the deal in early >> April, and the arena was fully renamed to FTX Arena in June 2021: >> https://www.nba.com/heat/news/heat-partners-with-ftxus >> >> 2) In September 2021, Miami Mayor Francis Suarez was interviewed by Fox >> Business on MIA Coin and how it generated $5M for the City of Miami. Mayor >> Suarez suggested that MIA Coin translates to increased life quality: >> https://twitter.com/FrancisSuarez/status/1440090602213871617?s=20&t=Ue01mCONadUoyR8Ga23yeQ >> >> 3) In January 2022, FTX announced trading of STX: >> https://help.ftx.com/hc/en-us/articles/360059081712-FTX-has-listed-AXS-HUM-DAWN-XEM-STX >> >> From xNY.io - Bank.org's initial kelpocracy memo to Treasury, market >> forces show multiple fraud and market manipulation instances spanning FTX, >> STX and MIA Coin that have directly impacted our enterprise in New York. >> >> We kindly seek your esteemed appraisal of the matter. >> >> Warm regards, >> >> Gunnar >> -- >> Gunnar Larson - xNY.io - Bank.org >> MSc - Digital Currency >> MBA - Entrepreneurship and Innovation (ip) >> >> [email protected] >> +1-646-454-9107 >> New York, New York 10001 >> >> >> >> On Wed, Apr 20, 2022, 4:38 PM Gunnar Larson <[email protected]> wrote: >> >>> Dear Department of the Treasury: >>> >>> From the prompt of FinCEN's Resource Center, the details below are >>> kindly submitted to your esteemed attention. >>> >>> Please let me know if I can be of any assistance. >>> >>> Sending you the very best regards. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> *Gunnar Larson - xNY.io <http://www.xny.io/> - Bank.org >>> <http://bank.org/>* >>> MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>> - >>> Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>> - Entrepreneurship >>> and Innovation (ip) >>> >>> [email protected] >>> +1-646-454-9107 >>> New York, New York 10001 >>> >>> ---------- Forwarded message --------- >>> From: Gunnar Larson <[email protected]> >>> Date: Fri, Apr 15, 2022 at 1:17 PM >>> Subject: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR >>> 38(m). >>> To: <[email protected]> >>> Cc: cypherpunks <[email protected]> >>> >>> >>> Dear FinCEN: >>> >>> xNY.io - Bank.org, PBC thanks you for sending yesterday's advisory on >>> kleptocracy and foreign public corruption. We have made 30 highlights >>> to the FIN-2022-A001 >>> <https://drive.google.com/file/d/1yF3qDQG19J-qN1vUPC36lQfVClq3HPXB/view?usp=sharing> >>> advisory for reference. >>> >>> *The aim of today's memo is to learn FinCEN's insights into MIA Coin and >>> the consensus algorithm Proof of Transfer (POX). xNY.io - Bank.org, PBC is >>> concerned about potential MIA Coin and City Coin kleptocracy that may be >>> affecting our global enterprise. * >>> >>> *FinCEN may note that NYCCoin is illegal in New York State, given the >>> BitLicense mandate. As such, we are not concerned with NYCCoin's legality >>> given the clear BitLicense mandate. * >>> >>> - On February 4, 2022 we submitted a City of Miami records request >>> for any and all correspondence between the City of Miami concerning >>> CityCoins, MIA Coin and Stacks (STX). Additionally, any and all related >>> correspondence concerning CityCoins, MIA Coin, Stacks (STX), Digital >>> World >>> Acquisition Corp and Harvard Management Company. >>> - Today, April 15, 2022 >>> >>> <https://drive.google.com/file/d/1OyVUBq8PcG7SVZ5lUp_oWyL0IDAR5uTP/view?usp=sharing> >>> we have yet to receive the 13, 092 records. Attached you will find our >>> latest correspondence with Miami, notifying them of our intention to >>> contact FinCEN concerning MIA Coin and POX. >>> - Conducting independent marketplace research, xNY.io - Bank.org, >>> PBC established a premise to potential kleptocracy between the City of >>> Miami and City Coins, of Iceland <https://who.is/whois/citycoins.co> >>> international registration. Furthermore, MineMiamiCoin.com is registered >>> in Germany <https://who.is/whois/minemiamicoin.com>. >>> - Please find the City of Miami's resolution >>> >>> <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view?usp=sharing>approving >>> gifts from City Coins ... Furthermore, City Coins suggests a $25,000 >>> "reward" >>> >>> <https://drive.google.com/file/d/1Eb2Q-LZNApwQRyjbBcD5-_yEW0Id51QD/view?usp=sharing> >>> (that may be confused as bribery) for Mayors who participate. >>> >>> MIA Coin is powered by POX >>> <https://drive.google.com/file/d/1wL2kN6aMfsyT-T7g01YJSBB8meMn2SWg/view?usp=sharing>, >>> a computer protocol that may exploit the U.S. and international financial >>> systems to launder illicit gains, including through the use of shell >>> companies, offshore financial centers, and professional service providers >>> who enable the movement and laundering. >>> >>> MIA Coin' POX protocol is a wealth extraction tool that unfairly rewards >>> an inside group of miners, rewarding patronage networks that benefit his >>> inner circle and regime. These practices harm the competitive landscape of >>> financial markets and often have long-term corrosive effects on good >>> governance, democratic institutions, and human rights standards. >>> >>> FinCEN, we are concerned Miami's City Coin >>> <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view> >>> resolution potentially confirms Miami leaders as kleptocrats, using their >>> position and influence to enrich themselves and their networks of corrupt >>> actors. >>> >>> Finally, we understand that MIA Coin and POX operations are powered by >>> international data warehouses, located in Iceland, Germany and Hong Kong. >>> For these reasons, given FinCEN's alert on kleptocracy and foreign public >>> corruption we kindly seek guidance. >>> >>> Sending you the very best regards. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> *Gunnar Larson - xNY.io <http://www.xNY.io> - Bank.org >>> <http://Bank.org>, PBC* >>> MSc >>> <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> >>> - Digital Currency >>> MBA >>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> >>> - Entrepreneurship and Innovation (ip) >>> >>> [email protected] >>> +1-646-454-9107 >>> New York, New York 10001 >>> >>> ---------- Forwarded message --------- >>> From: Financial Crimes Enforcement Network < >>> [email protected]> >>> Date: Thu, Apr 14, 2022 at 2:46 PM >>> Subject: FinCEN Updates: FinCEN Issues Advisory on Kleptocracy and >>> Foreign Public Corruption >>> To: <[email protected]> >>> >>> >>> *You are subscribed to FinCEN Updates. The information below is >>> available at Fincen.gov.* >>> >>> *FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption* >>> >>> The Financial Crimes Enforcement Network (FinCEN) today issued an >>> advisory on kleptocracy and foreign public corruption, urging financial >>> institutions to focus their efforts on detecting the proceeds of foreign >>> public corruption — a priority for the U.S. Government as it continues to >>> implement the U.S. Strategy on Countering Corruption >>> <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy53aGl0ZWhvdXNlLmdvdi93cC1jb250ZW50L3VwbG9hZHMvMjAyMS8xMi9Vbml0ZWQtU3RhdGVzLVN0cmF0ZWd5LW9uLUNvdW50ZXJpbmctQ29ycnVwdGlvbi5wZGYifQ.m6zN7VUm2CiaCIMJb1dN1z5qFwhmG_1DkZp18I1e6i8/s/1689017697/br/129843754194-l>. >>> The advisory provides typologies and potential indicators of kleptocracy >>> and other forms of foreign public corruption, namely bribery, embezzlement, >>> extortion, and the misappropriation of public assets. >>> >>> *News Release:* >>> >>> >>> https://www.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocracy-and-foreign-public-corruption >>> <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDEsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy5maW5jZW4uZ292L25ld3MvbmV3cy1yZWxlYXNlcy9maW5jZW4taXNzdWVzLWFkdmlzb3J5LWtsZXB0b2NyYWN5LWFuZC1mb3JlaWduLXB1YmxpYy1jb3JydXB0aW9uIn0.5DCMt9cKaueH0dpt7zsvelZChReekCumkh_PkLRen4o/s/1689017697/br/129843754194-l> >>> >>> *Advisory: * >>> >>> https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001 >>> <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy5maW5jZW4uZ292L3Jlc291cmNlcy9hZHZpc29yaWVzL2ZpbmNlbi1hZHZpc29yeS1maW4tMjAyMi1hMDAxIn0.Js9K_SW-4ux3YY-6agO1eh9IEBvGmZy9hznbQOftYGA/s/1689017697/br/129843754194-l> >>> >>
