Apr 14, 2025, 9:11 AM On Mon, Apr 14, 2025, 9:11 AM Gunnar Larson <g...@xny.io> wrote:
> Dear Department of the Treasury: > > Today, xNY.io - Bank.org marks the near three year anniversary of Apr 20, > 2022, when FinCEN's Resource Center's prompted xNY.io - Bank.org to contact > Treasury concerning potential NYCCoin and MIA Coin Kleptocracy powered by > STX's POX protocol. > > - 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. > > Miami Art Dealer Arrested, Accused Of Selling Fake Warhols > <https://www.law360.com/newyork/articles/2324126?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-14&read_main=1&nlsidx=0&nlaidx=9> > > By Bonnie Eslinger > > A Miami art dealer was charged in Florida federal court for allegedly > selling fake Andy Warhol artwork to his gallery clients, the U.S. > Attorney's Office for the Southern District of Florida announced Thursday. > > Indictment attached | Read full article » > <https://www.law360.com/newyork/articles/2324126?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-14&read_more=1&nlsidx=0&nlaidx=9> > | Save to favorites » > <https://www.law360.com/newyork/articles/2324126?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-14&read_later=1&nlsidx=0&nlaidx=9> > > SEC, Ripple Put 2nd Circ. Case On Ice To Confirm Resolution > <https://www.law360.com/newyork/articles/2324460?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-14&read_main=1&nlsidx=0&nlaidx=10> > > By Aislinn Keely > > Blockchain firm Ripple Labs and the U.S. Securities and Exchange > Commission told the Second Circuit to put their respective appeals on ice > as they seek commission approval for an agreement to end the landmark > enforcement action. > > Motion attached | Read full article » > <https://www.law360.com/newyork/articles/2324460?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-14&read_more=1&nlsidx=0&nlaidx=10> > | Save to favorites » > <https://www.law360.com/newyork/articles/2324460?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-04-14&read_later=1&nlsidx=0&nlaidx=10> > > xNY.io - Bank.org would like to earn Treasury's perspective on Ripple's > customer list by Country. > > xNY.io - Bank.org respectfully notes, as of 2020, Ripple's top four > customers are Chinese banks. > > *Ripple NET Customer List (By Country).pdf:* > > > - > > https://drive.google.com/file/d/1pmz0RF_WvKKE_rRmoG_ksx0OCShmT9Zg/view?usp=drivesdk > > *Ripple General Counsel Stu Alderoty Discusses His Beef With the SEC:* > > *"We're all trained as lawyers and professionals to be deferential to > regulators and to not pick fights with regulators. But Ripple didn't pick a > fight with the SEC. The SEC picked a fight with Ripple."* > > > - > *https://www.law.com/corpcounsel/2022/01/14/ripple-general-counsel-stu-alderoty-discusses-his-beef-with-the-sec/ > > <https://www.law.com/corpcounsel/2022/01/14/ripple-general-counsel-stu-alderoty-discusses-his-beef-with-the-sec/>* > > > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > > *xNY.io - Bank.org* > 917-580-8053 > NEW YORK, NEW YORK 10001 > > On Fri, Apr 28, 2023, 9:43 AM Gunnar Larson <g...@xny.io> wrote: > >> Dear Department of the Treasury: >> >> Today marks one year and one week from FinCEN's Resource Center's prompt >> to contact you concerning potential NYCCoin and MIA Coin Kleptocracy >> powered by STX. >> >> Given FinCEN's alert on kleptocracy and public corruption we kindly seek >> guidance. >> >> Thank you, >> >> Gunnar >> >> Gunnar Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> >> 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> >>> >>
