On Wed, Dec 14, 2022, 10:39 AM Gunnar Larson <g...@xny.io> 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) > > g...@xny.io > +1-646-454-9107 > New York, New York 10001 > > > > On Wed, Apr 20, 2022, 4:38 PM Gunnar Larson <g...@xny.io> 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) >> >> g...@xny.io >> +1-646-454-9107 >> New York, New York 10001 >> >> ---------- Forwarded message --------- >> From: Gunnar Larson <g...@xny.io> >> Date: Fri, Apr 15, 2022 at 1:17 PM >> Subject: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR >> 38(m). >> To: <f...@fincen.gov> >> Cc: cypherpunks <cypherpunks@lists.cpunks.org> >> >> >> 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) >> >> g...@xny.io >> +1-646-454-9107 >> New York, New York 10001 >> >> ---------- Forwarded message --------- >> From: Financial Crimes Enforcement Network < >> fincenupda...@public.govdelivery.com> >> Date: Thu, Apr 14, 2022 at 2:46 PM >> Subject: FinCEN Updates: FinCEN Issues Advisory on Kleptocracy and >> Foreign Public Corruption >> To: <g...@xny.io> >> >> >> *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> >> >
