Madam Superintendent Harris:

xNY.io - Bank.org is concerned NYDFS is ignoring sound betting application
regulation visavie regulator arbitrage between NYDFS and the NYSGC, the New
York State Gaming Commission.

Ex-NY AG Immune From Malicious Prosecution Suit
<https://www.law360.com/cannabis/articles/2378291?nl_pk=a981d81f-1a94-4659-8cdb-792f1fed9e12&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2025-08-19&read_main=1&nlsidx=1&nlaidx=7>

By Cara Salvatore

Former New York Attorney General Eric Schneiderman has immunity from a suit
by a former New York City Council member claiming wrongful prosecution, a
federal judge has ruled.

 Order attached | Read full article »
<https://www.law360.com/cannabis/articles/2378291?nl_pk=a981d81f-1a94-4659-8cdb-792f1fed9e12&utm_source=newsletter&utm_medium=email&utm_campaign=cannabis&utm_content=2025-08-19&read_more=1&nlsidx=1&nlaidx=7>
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Crypto Custody Guidelines Buoy Both Banks And Funds
<https://www.law360.com/banking/articles/2373700?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-08-19&read_main=1&nlsidx=0&nlaidx=6>

A statement released last month by banking regulators — highlighting risks
that the agencies expect banks holding crypto-assets to mitigate — may
encourage more traditional institutions to offer crypto-asset safekeeping
and thereby offer asset managers more options for qualified custodians to
custody crypto-assets for their clients, say attorneys at Dechert.

 Statement attached | Read full article »
<https://www.law360.com/banking/articles/2373700?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-08-19&read_more=1&nlsidx=0&nlaidx=6>
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   - xNY.io - Bank.org (working under an abundance of caution and plausible
   deniability) asks you to kindly recuse yourself from 'third-party'
   regulation of "betting applications" in New York State.
   - Madam Superintendent, while you are not the direct regulator of
   betting apps in New York State, xNY.io - Bank.org is concerned third party
   matters would not hamper your direct recusal.

Treasury Seeks Input On Tech To Combat Crypto Crimes
<https://www.law360.com/banking/articles/2378126?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-08-19&read_main=1&nlsidx=0&nlaidx=5>

By Aislinn Keely

The U.S. Department of the Treasury on Monday asked the public to share
feedback on how novel technologies might be used to detect and thwart
illicit crypto activity, fulfilling a directive under a recently signed
bill to regulate stable value tokens.

 Notice attached | Read full article »
<https://www.law360.com/banking/articles/2378126?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-08-19&read_more=1&nlsidx=0&nlaidx=5>
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<https://www.law360.com/banking/articles/2378126?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-08-19&read_later=1&nlsidx=0&nlaidx=5>

Life Sciences Data Rivals Settle Trade Secrets Battle
<https://www.law360.com/competition/articles/2378099?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-19&read_main=1&nlsidx=0&nlaidx=9>

By Elliot Weld

Life sciences data company IQVIA Inc. has settled a suit that alleged data
rival Veeva Systems Inc. used "crowdsourcing" to misappropriate trade
secrets, the two companies said Monday.

 1 document attached | Read full article »
<https://www.law360.com/competition/articles/2378099?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-19&read_more=1&nlsidx=0&nlaidx=9>
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<https://www.law360.com/competition/articles/2378099?nl_pk=6e763a2a-9f82-44c1-ad37-dbb872fe3785&ab_exp_id=nl_subject&ab_exp_var=b&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2025-08-19&read_later=1&nlsidx=0&nlaidx=9>

Whiteford Taylor Must Face Wire Fraud Malpractice Suit
<https://www.law360.com/technology/articles/2377732?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-08-19&read_main=1&nlsidx=0&nlaidx=3>

By Emily Sawicki

A Maryland federal judge has declined to toss the majority of a malpractice
and gross negligence suit brought by the founder of a construction company
who accused his former business partners and their shared counsel of being
partially to blame for hackers stealing his $4 million share of proceeds
from the sale of their business.

 Opinion attached | Read full article »
<https://www.law360.com/technology/articles/2377732?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-08-19&read_more=1&nlsidx=0&nlaidx=3>
 | Save to favorites »
<https://www.law360.com/technology/articles/2377732?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-08-19&read_later=1&nlsidx=0&nlaidx=3>

Ex-GC Ordered To Destroy Files In Trade Secret Dispute
<https://www.law360.com/technology/articles/2378340?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-08-19&read_main=1&nlsidx=0&nlaidx=6>

By Danielle Ferguson

Storehouse In A Box secured a permanent injunction against its former
general counsel and chief operating officer, barring him from using or
accessing confidential information the e-commerce company alleges he
misappropriated after being put on leave, according to a Monday order.

 2 documents attached | Read full article »
<https://www.law360.com/technology/articles/2378340?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-08-19&read_more=1&nlsidx=0&nlaidx=6>
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<https://www.law360.com/technology/articles/2378340?nl_pk=b6acf8b6-b37c-4b07-bf77-776199569a34&utm_source=newsletter&utm_medium=email&utm_campaign=technology&utm_content=2025-08-19&read_later=1&nlsidx=0&nlaidx=6>

Newsmax Settles Dominion Defamation Suit For $67M In Del.
<https://www.law360.com/delaware/articles/2378104?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-08-19&read_main=1&nlsidx=0&nlaidx=1>

By Jeff Montgomery

Newsmax Inc. and Dominion Voting Systems Inc. have settled for $67 million
Dominion claims that Newsmax falsely accused the voting machine company of
rigging the 2020 election in favor of former President Joe Biden.

 Notice attached | Read full article »
<https://www.law360.com/delaware/articles/2378104?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-08-19&read_more=1&nlsidx=0&nlaidx=1>
 | Save to favorites »
<https://www.law360.com/delaware/articles/2378104?nl_pk=9f0ef0c6-df48-47ce-8c94-4f68ac959c6f&utm_source=newsletter&utm_medium=email&utm_campaign=delaware&utm_content=2025-08-19&read_later=1&nlsidx=0&nlaidx=1>

   - *Madam Superintendent, xNY.io - Bank.org is concerned you are aware of
   the illicit finances of New York betting applications. These potential
   illicit finances have impacted xNY.io - Bank.org with professional sports
   teams.*
   - Madam Superintendent, speaking on Bloomberg during an October 23, 2024
   interview, you discuss market manipulation and illicit finance.
   - Madam Superintendent, during the tail end of your interview with
   Bloomberg, you discuss regulation of livery insurers.

*NY Dept of Financial Services Superintendent Adrienne Harris | Bloomberg
Talks:*

*New York Department of Financial Services Superintendent Adrienne Harris
speaks from the DC Fintech Week conference in Washington with hosts Sonali
Basak and Tim Stenovec.*

   - https://youtu.be/S7LZuIW7Q-4?si=GrgV5p169u71H4KP

Battle Brews Over Fed's Plan For Big Bank Ratings Revamp
<https://www.law360.com/banking/articles/2377486?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-08-19&read_main=1&nlsidx=0&nlaidx=0>

By Jon Hill

Leading banking industry groups are urging the Federal Reserve to move full
speed ahead with a supervisory ratings overhaul that could classify more
big banks as "well managed," but critics warn the plan amounts to
dangerous, and potentially unlawful, grade inflation.

 6 documents attached | Read full article »
<https://www.law360.com/banking/articles/2377486?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-08-19&read_more=1&nlsidx=0&nlaidx=0>
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Can NYDFS confirm xNY.io - Bank.org's betting application recusal request
by August 20, 2025 by Noon EST?​

xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.

Thank you,

Gunnar Larson
--
*Gunnar Donald Arthur Peter 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]
+1-917-580-8053
New York, New York 10001

On Sat, Aug 16, 2025, 7:39 AM Gunnar Larson <[email protected]> wrote:

> Madam Superintendent Harris:
>
> xNY.io - Bank.org is concerned NYDFS is ignoring sound betting application
> regulation visavie regulator arbitrage between NYDFS and the NYSGC.
>
> *New York betting app regulation and the New York State of Department of
> Financial Services:*
>
> *In New York, the primary regulatory body for legal betting apps
> (specifically sports wagering and interactive fantasy sports) is the New
> York State Gaming Commission (NYSGC). The DFS (Department of Financial
> Services) in New York primarily regulates virtual currency businesses and
> financial services, not online betting directly.*
>
>    -  xNY.io - Bank.org (working under an abundance of caution and
>    plausible deniability) asks you to kindly recuse yourself from
>    'third-party' regulation of "betting applications" in New York State.
>    - Madam Superintendent, while you are not the direct regulator of
>    betting apps in New York State, xNY.io - Bank.org is concerned third party
>    matters would not hamper your direct recusal.
>
> Funding 'Crisis' Jeopardizes Indigent Defense, Judiciary Says
> <https://www.law360.com/access-to-justice/articles/2364914?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_main=1&nlsidx=0&nlaidx=5>
>
> By Courtney Bublé
>
> The judiciary rang the alarm on Tuesday that funding has been exhausted
> for the private attorneys who represent indigent federal criminal
> defendants, and this predicament is expected to last for three months.
>
> Read full article »
> <https://www.law360.com/access-to-justice/articles/2364914?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_more=1&nlsidx=0&nlaidx=5>
>  | Save to favorites »
> <https://www.law360.com/access-to-justice/articles/2364914?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_later=1&nlsidx=0&nlaidx=5>
>
> Compounding Restitution Is Unconstitutional, High Court Told
> <https://www.law360.com/access-to-justice/articles/2359454?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_main=1&nlsidx=0&nlaidx=7>
>
> By Elizabeth Daley
>
> Nonprofits, think tanks and legal scholars filed briefs this week urging
> the U.S. Supreme Court to rule that a federal law requiring criminals to
> continue paying restitution with compounding interest for decades after
> conviction is unconstitutional because it can exponentially increase
> punishment for a crime.
>
>  6 documents attached | Read full article »
> <https://www.law360.com/access-to-justice/articles/2359454?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_more=1&nlsidx=0&nlaidx=7>
>  | Save to favorites »
> <https://www.law360.com/access-to-justice/articles/2359454?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_later=1&nlsidx=0&nlaidx=7>
>
> Deepfake Evidence Battles May Exacerbate Justice Inequities
> <https://www.law360.com/access-to-justice/articles/2363988?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_main=1&nlsidx=0&nlaidx=12>
>
> As AI-generated evidence and deepfake claims become more common in
> litigation, the steep expense of challenging or verifying such evidence
> threatens to worsen unequal justice system outcomes — and a new
> cost-allocation framework is needed to preserve fairness, says Rebecca
> Delfino at Loyola Law School.
>
> Read full article »
> <https://www.law360.com/access-to-justice/articles/2363988?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_more=1&nlsidx=0&nlaidx=12>
>  | Save to favorites »
> <https://www.law360.com/access-to-justice/articles/2363988?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_later=1&nlsidx=0&nlaidx=12>
>
> ACLU Wants To Oppose Ex-Yale Student's Defamation Suit
> <https://www.law360.com/access-to-justice/articles/2360060?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_main=1&nlsidx=0&nlaidx=10>
>
> By Aaron Keller
>
> Saying the issue is too important to sit out, the ACLU's Connecticut
> litigation arm and other nonprofits have asked a state appeals court's
> permission to file a friend-of-court brief to support different
> organizations that filed a rejected amicus brief in a separate case and
> were sued for defamation.
>
>  6 documents attached | Read full article »
> <https://www.law360.com/access-to-justice/articles/2360060?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_more=1&nlsidx=0&nlaidx=10>
>  | Save to favorites »
> <https://www.law360.com/access-to-justice/articles/2360060?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=access-to-justice&utm_content=2025-07-19&read_later=1&nlsidx=0&nlaidx=10>
> *Crypto’s Most Powerful Regulator Is Here Adrienne Harris, New York’s
> financial watchdog, has enormous sway over the industry’s future:*
>
> *Thirteen years after the birth of cryptocurrency, it was supposed to be
> time for Washington to rein it in. Instead, the White House punted, and the
> Securities and Exchange Commission is still hashing out how it’s going to
> oversee the $2 trillion industry. State watchdogs have filled that vacuum,
> making Adrienne Harris, the head of the New York State Department of
> Financial Services, by default the most powerful crypto regulator in the
> country.*
>
>    -
>    
> https://nymag.com/intelligencer/2022/03/adrienne-harris-is-cryptos-most-powerful-regulator.html
>
> The article goes on to say:
>
> *"It seems Harris did well enough. One real-estate tech company at which
> she worked went public last summer, and Harris appears to have cashed out.
> Since the disclosures were for 2020, they didn’t include her stake in
> Forethought, a private A.I.-based customer-service company that announced
> in December that it had attracted such investors as Harris, Ashton Kutcher,
> and Gwenyth Paltrow. When I asked her about Forethought, Harris said her
> investment in the company predated her time at DFS, that all her
> investments are now in a blind trust, and that she would recuse herself
> from any dealings with companies she has conflicts with."*
>
> -----(PAGE BREAK)-----
>
> Can NYDFS confirm xNY.io - Bank.org's betting application recusal request
> by August 20, 2025 by Noon EST?​
>
> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
>
> Thank you,
>
> Gunnar Larson
> --
> *Gunnar Donald Arthur Peter 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]
> +1-917-580-8053
> New York, New York 10001
>
> On Mon, Aug 11, 2025, 6:36 PM Gunnar Larson <[email protected]> wrote:
>
>> Dear Superintendent Adrienne Harris:
>>
>> This August 11, 2025, xNY.io - Bank.org (working under an abundance of
>> caution and plausible deniability) asks you to kindly recuse yourself from
>> 'third-party' regulation of "betting applications" in New York State.
>>
>> Madam Superintendent, while you are not the direct regulator of betting
>> apps in New York State, xNY.io - Bank.org is concerned there are third
>> party matters that would not hamper your direct recusal if there is no
>> wrong doing.
>>
>> *New York betting app regulation and the New York State of Department of
>> Financial Services:*
>>
>> *In New York, the primary regulatory body for legal betting apps
>> (specifically sports wagering and interactive fantasy sports) is the New
>> York State Gaming Commission (NYSGC). The DFS (Department of Financial
>> Services) in New York primarily regulates virtual currency businesses and
>> financial services, not online betting directly.*
>>
>>    - On March 30, 2022, New York Magazine profiled you and recusals.
>>    - Can NYDFS confirm xNY.io - Bank.org's betting application recusal
>>    request by August 15, 2025 by Noon EST?​
>>
>> *Crypto’s Most Powerful Regulator Is Here Adrienne Harris, New York’s
>> financial watchdog, has enormous sway over the industry’s future:*
>>
>> *Thirteen years after the birth of cryptocurrency, it was supposed to be
>> time for Washington to rein it in. Instead, the White House punted, and the
>> Securities and Exchange Commission is still hashing out how it’s going to
>> oversee the $2 trillion industry. State watchdogs have filled that vacuum,
>> making Adrienne Harris, the head of the New York State Department of
>> Financial Services, by default the most powerful crypto regulator in the
>> country.*
>>
>>    -
>>    
>> https://nymag.com/intelligencer/2022/03/adrienne-harris-is-cryptos-most-powerful-regulator.html
>>
>> The article goes on to say:
>>
>> *"It seems Harris did well enough. One real-estate tech company at which
>> she worked went public last summer, and Harris appears to have cashed out.
>> Since the disclosures were for 2020, they didn’t include her stake in
>> Forethought, a private A.I.-based customer-service company that announced
>> in December that it had attracted such investors as Harris, Ashton Kutcher,
>> and Gwenyth Paltrow. When I asked her about Forethought, Harris said her
>> investment in the company predated her time at DFS, that all her
>> investments are now in a blind trust, and that she would recuse herself
>> from any dealings with companies she has conflicts with."*
>>
>> -----(PAGE BREAK)-----
>>
>>    - *Madam Superintendent, xNY.io - Bank.org is concerned you are aware
>>    of the illicit finances of New York betting applications. These potential
>>    illicit finances have impacted xNY.io - Bank.org with professional sports
>>    teams.*
>>    - Madam Superintendent, speaking on Bloomberg during an October 23,
>>    2024 interview, you discuss market manipulation and illicit finance.
>>    - Madam Superintendent, during the tail end of your interview with
>>    Bloomberg, you discuss regulation of livery insurers.
>>
>> *NY Dept of Financial Services Superintendent Adrienne Harris | Bloomberg
>> Talks:*
>>
>> *New York Department of Financial Services Superintendent Adrienne Harris
>> speaks from the DC Fintech Week conference in Washington with hosts Sonali
>> Basak and Tim Stenovec.*
>>
>>    - https://youtu.be/S7LZuIW7Q-4?si=GrgV5p169u71H4KP
>>
>> Judge Says Insurer Must Face $100M Biz Interruption Claim
>> <https://www.law360.com/insurance/articles/2374797?nl_pk=347c5954-47a8-495c-bfa1-d8ec8f6144fe&utm_source=newsletter&utm_medium=email&utm_campaign=insurance&utm_content=2025-08-11&read_main=1&nlsidx=0&nlaidx=0>
>>
>> By Ganesh Setty
>>
>> A chemicals manufacturer accusing a reinsurer of failing to fully cover
>> its roughly $100 million business interruption claim over a chemical plant
>> explosion can still pursue its coverage claims, a Texas federal court
>> ruled, finding the Texas Supreme Court would likely adopt the same holding.
>>
>>  Order attached | Read full article »
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>> Gunnar Larson
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>> *Gunnar Donald Arthur Peter Larson *
>> *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>*
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>>  -
>> Digital Currency
>> MBA
>> <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/>
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