April 2022 - cypherpunks - lists.cpunks.org

xNY.io | Palantir Technologies Board of Directors - Securities Fraud and Computer Crimes
by Gunnar Larson 08 Aug '25

08 Aug '25

Dear Palantir Board of Directors: You have yet to respond to xNY.io’s February 8, 2022 memo concerning <https://docs.google.com/document/d/1Oej5gM5wuftu68eVkXTR4wWqoHREP2zg3nwlH1H…> a reasonable request for the resignation of Mr. Peter Thiel from the Board of Directors of your esteemed organization. Making matters worse, Palantir’s Board of Directors failed to respond to xNY.io’s February 18, 2022 memo urging <https://drive.google.com/file/d/1NMs-8HFD_Rrnkw4ePUhQSvJSGwhU70F9/view?usp=…> Palantir’s Board of Directors to act in resonance with the law. - Today’s correspondence <https://docs.google.com/document/d/1cRuyS6IUS-8j8yKjOvs7Mx1V85zbMGfg6hyV6g2…> (memo attached) mints xNY.io’s overall concern of being victim to Palantir’s Board of Directors conspiracy to commit Computer Crimes and Securities Fraud. - xNY.io has made 185 highlights to the Prosecuting Computer Crimes Manual <https://drive.google.com/file/d/11tbgHgDg8qagomO-NBffvIFpxXKmBC3g/view?usp=…>, issued by the DOJ Computer Crime and Intellectual Property Section Criminal Section. - xNY.io has made 85 highlights to the FDIC’s Office of Inspector General’s investigation <https://drive.google.com/file/d/1mTHY9KMc6pK9T-brBhweEJlWfbka0fTg/view?usp=…> outlining Palantir’s Board of Director’s likely exploiting vulnerabilities in your system to conduct malicious cyber activities. - xNY.io now has logical concern of active Securities Fraud <https://en.wikipedia.org/wiki/Securities_fraud> sponsored by Palantir’s Board of directors that may be a threat to xNY.io’s international enterprise (chart detail attached). Seemingly, Meta’s Board of Directors (FB) embody xNY.io’s similar, logical approach. How would you like to proceed? Warm regards, 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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Fri, Feb 18, 2022 at 3:45 PM Subject: Re: Imploration of Peter Thiel Resignation, Palantir Technologies Board of Directors To: <Investors(a)palantir.com>, <investor(a)fb.com> Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> Dear Palantir Board Members: xNY.io seeks Palantir's immediate response on the extremely reasonable and overall logical request regarding Mr. Thiel, alleviating any co-conspiracy concerns of your directorate. We are tracking Palantir's Board now behind the reasonable 02/14/22 deadline at the expense of xNY.io (given our general perception of xNY.io related files being hosted on your platform). - Humbly, Palantir's Board may want to assure the United States that Palantir's Board is not sponsoring the next Cambridge Analytica. - Furthermore, xNY.io is designed <https://xny.io/whitepaper>to sidestep such unnecessary circumstances - xNY.io points to the New York Post's report <https://nypost.com/2021/08/25/fbi-palantir-glitch-allowed-unauthorized-acce…> on a "glitch" in Palantir's system allowing Cambridge Analytica type access to private data. *Make no mistake, it is not xNY.io's fault if Mr. Thiel is potentially sacrificing the purity of Palantir's Board.* What does Palantir have to lose in doing the right thing here? xNY.io further hints that it is not our overall problem if Palantir's Directorship wishes to self-destruct against scientific law <https://xny.io/> (aka modern logic). History provides the epic example <https://thecapital.io/article/directorates-who-discredit-truthful-witnesses…> of Enron and a cunning Board of Directors of misleaders, a team of flimflam artists who used sly rhetorical skills to bamboozle the public, turning night into day. In this conception, directorates tell stories only in order to seduce and beguile regulators who fall prey to the advocate’s star-crossed tricks. - Potentially best said by Senator John Mccain, “And the persons who ultimately are harmed by all of this, of course, is the average consumer, the average citizen, who has no knowledge, unless it paid attention to this hearing, of the extent of the manipulations that have been carried out by the largest financial institutions in America and, indeed, probably the world.” Forgive the efficient, yet candid locker room talk above. We are not saying Palantir's Board is crooked. But, you can imagine xNY.io's next correspondence should not be necessary. Very respectfully yours, 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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 On Tue, Feb 8, 2022 at 5:20 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Palantir Board of Directors: > > Today’s memo implores > <https://docs.google.com/document/d/1Oej5gM5wuftu68eVkXTR4wWqoHREP2zg3nwlH1H…> > the resignation of Mr. Peter Thiel from the Board of Directors of your > esteemed organization. > > - > > Reasonable expectations support this resignation on or before Monday > February 14, 2022 at Noon EST. > - > > Failure in the resolution of the resignation concerned may be a threat > to xNY.io’s international enterprise (detailed below). > - > > Simple logic behind our request coincides with the February 7, 2022, > 4:07 PM EST > <https://www.bloomberg.com/news/articles/2022-02-07/peter-thiel-to-leave-met…> > Bloomberg News report of Mr. Thiel’s resignation from Meta’s Board of > Directors. Bloomberg cited that Mr. Thiel plans to explore political > endeavors that perhaps would be a conflict of interest to sacred Board > Director entitlement responsibilities. > > > Kindly find the attached memo addressed to the attention of Palantir's > Board of Directors. > > Respectfully yours, > > 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&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 >

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Water.org Sustainability Funders Disrespect China
by Gunnar Larson 20 May '25

20 May '25

xNY.io recently compiled a Water.org Global Risk Assessment (below) a few years ago now. As true New York diplomats, xNY.io is absolutely required to be friendly innovators with the dignity and trail blazing, historic pioneering spirit of the e-CNY initiative. There is no association with xNY.io and e-CNY, however, we seem to share the ideals of to save succeeding generations from the scourge of war, which twice in our lifetime has brought untold sorrow to mankind, and to reaffirm faith in fundamental human rights, in the dignity and worth of the human person, in the equal rights of men and women and of nations large and small, and to establish conditions under which justice and respect for the obligations arising from treaties and other sources of international law can be maintained, and to promote social progress and better standards of life from regulatory arbitrage corruption. Water is life, for the human species. xNY.io, lucky in every way for our global marketplace position knows of a water assault on China. Given several factors, today as a disclosure technique we respect e-CNY outlining 'who may be a Water.org sustainability funder' ... So this hopefully will not affect xNY.io in the future. USDC and USDP are not our problem (people who know, know what this means). More research can be found here: https://chinapower.csis.org/china-water-security/ Water.org’s Key Institutional and Strategic Risks Water.org’s current risks and barriers to scale include concerns over misuse of loans, operational delays, fraud, error, and security, all of which undermine Water.org's objectives and mission. ● FRAUD: These deceptions often include manipulation of documents or the abuse of policies, procedures or office property. For example, in absence of a well-designed process for selection of a raw material supplier for the construction of toilets, operations staff can collude with dishonest suppliers and procure cheap, low-quality material at high rates, which could create infrastructure failures and lead to credit risk. ● ERROR: Errors are typically unintentional and result due to lack of staff capacity and training, rapid growth, limited technical resources, or an inadequate number of staff. Errors in judgement or incorrect interpretation of policies, procedures, documents, or cash transactions can create problems for an FI. For example, a branch manager might make an error in the appraisal of a WASH loan client if s/he has not received training on WASH lending. ● SECURITY: This refers to risk of cash or material theft. For example, for FIs that are involved in provision of construction materials, the storage of the materials and their delivery is a risk. ● INEFFICIENCY: Risk is created when there is low staff productivity or ineffective management leading to loss of efficiency. ● CREDIT RISK: An assessment of credit risk at Water.org investigated whether the credit policies and procedures are correctly followed and administered by the FI staff. This includes reviewing whether credit transactions are properly recorded and summarized in the account tracking system and presented in the financial and portfolio reports. For example, an FI in the Philippines had a loan product tenure of three months even though loan sizes were quite high. Clients who were assessed to be qualified for a loan of PHP 15,000 (US$340) ended up actually receiving nearly PHP 35,000 (US$793) over the course of a year, through multiple loan cycles. This flaw in the loan product design resulted in large-scale delinquency problems with clients in the third and fourth loan cycles Our Suggestion: Water.org 2.0, Blockchain and Energy Our research shows Water.org currently lacks developed, effective, accountable and transparent institutions reporting processes globally. Their published internal studies highlight FI corruption and bribery in all forms. Blockchain technology could help solve this, only implemented globally and monitored correctly. Most importantly, we strongly recommend Water.org executives should leverage blockchain and current partnerships, historically and radically innovating Water.org’s global scope to include solar energy in North Africa. ● Immediate Recommendation: Essential for Water.org’s global development reporting work to be organized and oriented in the same direction in order to focus on what really matters and ensure proper transparency and figures. Water.org has been working on the nieve, poor business assumption that goals can be achieved with enough political will, investment and action at all levels. ○ Integrated water resources reporting via Blockchain, include management smart contracts at all levels, including Water.org funds to FI, FI internal use of Water.org funds, client use of funds through to contractor ● Review Loan/Product Benefit: Water.org’s global executive team has not reflected the importance of complete sustainable development for their clients. Internal Data shows most Water.org wells/loan proceeds are ultimately lost, as the individual navigates life with unsolved energy and lack of access to basic economic/financial tools. ● Innovate Water.org’s Scope: Once defining clear and unified global standards, practices and reporting transparency on blockchain, eliminating current fiance transparency concerns ○ Microcredit water loans alone do not solve poverty (noted above) ○ Current UN research shows best poverty success advancement includes addressing three important dimensions simultaneously: i. Regular access to clean water/proper sanitation facilities ii. Access to affordable, reliable and sustainable energy iii. Equal access to mobilized banking tools, insurance and microscred lending -- *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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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How the NSA identified Satoshi Nakamoto
by grarpamp 16 Apr '25

16 Apr '25

https://medium.com/cryptomuse/how-the-nsa-caught-satoshi-nakamoto-868affcef… The ‘creator’ of Bitcoin, Satoshi Nakamoto, is the world’s most elusive billionaire (worth more than $7B as of November 2017). Very few people outside of the Department of Homeland Security know Satoshi’s real name. In fact, DHS will not publicly confirm that even THEY know the billionaire’s identity. Satoshi has taken great care to keep his identity secret employing the latest encryption and obfuscation methods in his communications. Despite these efforts (according to my source at the DHS) Satoshi Nakamoto gave investigators the only tool they needed to find him ... http://satoshi.nakamotoinstitute.org/ https://online.wsj.com/public/resources/documents/finneynakamotoemails.pdf

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Universal BitLicense Declaration on Virtual Currency & Human Rights
by Gunnar Larson 24 Mar '25

24 Mar '25

Dear Madam Acting Superintendent: Reflecting this week, Ripple once again <https://www.law.com/radar/card/ripple-legal-chief-accuses-sec-of-playing-de…> shares concerning comments and approaches to respecting their Bitlicense award. Even more, many experts are concerned <https://www.bloomberg.com/news/articles/2021-12-17/nyc-miami-seen-facing-po…> about MIA Coin and resulting NYCCoin disasters. Madam Acting Superintendent, on August 4, 2020 as part of our Conditional BitLicense application we submitted a draft of the Universal BitLicense Declaration on Virtual Currency & Human Rights. - Today this memo is to re-new our obvious approach to virtual currency innovation in New York. Together under your leadership, we should be leading the world in the principles of modern cross-border BitLicense logic. - Madam Acting Superintendent, this type of stuff matters. The Deceleration aims to level the playing field for all and impacts the future of women and girls with respect to financial inclusion. - At the very least, New York and your office should be embracing such thoughtful approaches to support future generations and protect virtual currency from market manipulation. Madam Acting Superintendent, we implore that if some version of the Declaration was enacted in 2020, the world would be a better place today. Kindly find a copy of the Universal BitLicense Declaration on Virtual Currency & Human Rights <https://thecapital.io/article/universal-bitlicense-declaration-on-virtual-c…> below. We will be in contact with your office this coming week to engage in dialogue on the Declaration's feasibility forward. Very respectfully yours, Gunnar Larson *WE THE PEOPLE OF NEW YORK DETERMINED* - to pioneer noble advancement of BitLicence theory and regulation, whereas it is essential to safeguard virtual currency and its potential to galvanize international, economic and social advancement of all peoples, and - to ensure clarity, principally New York’s BitLicence being the preeminent institution with mandate of ensuring that virtual currency manipulation (of any sort) shall not burden the common global interest of humanity, and that human rights are protected in the jurisdiction of New York for all peoples *AND FOR THESE ENDS* - to save succeeding generations from financial fraud and corruption, which in our lifetime has brought untold sorrow to humanity, and - to reaffirm New York’s faith in fundamental human rights, in the dignity and worth of the human person, in the equal rights of men and women and of nations large and small, and - to establish conditions under which justice and respect for the obligations arising from BitLicence regulation and other sources of financial services law can be maintained, and - to promote larger social progress by leading global standards, given that New York remains the center of technological innovation and forward-looking virtual currency regulation *HAVE RESOLVED TO COMBINE OUR EFFORTS TO ACCOMPLISH THESE AIMS* *Now, therefore this UNIVERSAL BITLICENSE DECLARATION ON VIRTUAL CURRENCY & HUMAN RIGHTS as the common crypto standard of achievement for all peoples and all nations, keeping this Declaration constantly in mind, shall strive to promote respect for human rights and personal freedoms by progressive measures, national and international, to secure their universal and effective recognition and observance of New York-based companies accountable to a **universal **BitLicense **standard of virtual currency regulation across all global territories of business, protecting all peoples and all nations.* *Article One* - Whereas disregard and contempt for human rights have resulted in failed financial frameworks that have outraged the conscience of mankind, and - Whereas the foundational vision of BitLicense theory imagines a world in which human beings shall enjoy safe, reliable and regulated virtual currency tools and financial products, now proclaimed as the highest aspiration of the common people, *Article Two* - Whereas ethical stewardship of virtual currency is inherent to the BitLicence mandate, the invention of blockchain, and virtual currency aimed to secure the equal and inalienable rights of all as foundation to financial freedom and economic prosperity, especially in the developing economies, and - BitLicense members pledged themselves to achieve, in cooperation with the state of New York, the promotion of universal respect for and observance of international human rights fundamental to the integrity of the BitLicense’s virtual currency regulation. - Whereas New York reaffirms faith in the BitLicense’s foundational themes and the general concept of human right protection. The dignity and worth of the human person and the equal rights of men and women are part of New York BitLicense protections and standards which correlates to noble “public-spiritedness” virtual currency regulation with exponential social progress of humanity. *Article Three* *The Purposes of this Declaration are:* - To maintain the protection of BitLicense virtual currency standards, implying any New York- based group or person has no right to engage in “loophole” business activities in global markets out of New York, or to perform any act aimed at bypassing BitLicense virtual currency regulation, and - To take effective collective measures to remove inconsistencies and prevent the suppression of human rights or other breaches of BitLicense regulations of virtual currency, and to bring about conformity with the principles of justice and international human rights laws, adjusting or settling international disputes or situations which might lead to a breach of New York BitLicense law; - To develop friendly relations among nations based on respect for the principle of equal rights and self-determination of peoples, while executing appropriate measures to close KYC/AML loopholes by strengthen universal virtual currency regulation of New York firms operating in global emerging markets; - To achieve international co-operation in solving international virtual currency problems of an economic, social, cultural, or humanitarian nature, and in promoting and encouraging respect for human rights and fundamental freedoms for all without distinction as to race, sex, language, or religion; and - To offer New York as centre jurisdiction and the BitLicense as universal to harmonizing smart virtual currency actions of nations in the attainment of these common ends. *Article Four* New York BitLicensees (members), in pursuit of the Purposes stated in Article One, shall act in accordance with the following Principles: - All Members, in order to ensure to all of them the rights and benefits resulting from BitLicense membership, shall fulfill the obligations assumed by them in accordance with this Declaration, and - All Members shall immediately settle their international virtual currency inconsistencies by peaceful means in such a manner that international law and justice are not endangered while meeting this Declaration and overall BitLicense compliance, and - All Members shall refrain in their international relations from the violation of human rights or abuse of virtual currency manipulation *by leveraging territorial loopholes (e.g. Africa) and/or inconsistent jurisdictional integrity and enforcement (e.g. Europe), nor willfully employ political naivete of any state (e.g. New York)*, or in any other manner inconsistent with the Purposes of this Declaration, and - Continued membership is contingent on the requirement that BitLicense Members based in New York act in accordance with these Principles so far as may be necessary for the promotion of universal respect for and observance of human rights and fundamental virtual currency regulation, and finally - Nothing in this Declaration may be interpreted as implying for any State, group or person any right to engage in any activity or to perform any act aimed at the destruction of human rights or degradation of the BitLicense’s virtual currency statute or mandates set forth in this Declaration. -- *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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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[ot][random][crazy][spam] Out of it, Video Game Design Project
by Undiscussed Horrific Abuse, One Victim of Many 23 Mar '25

23 Mar '25

I am totally out of it. I said some things to my therapist that sent my psychosis into convulsions. I can barely consider goals. I found a nice one: I spend so much time without good motor control, painfully associated with my goals and values, that I have a lot of experience daydreaming around pointless stuff to pass the time. One cool pointless project is the idea of a time travel video game. I've started it a few times, hard to get anywhere with though. Current behavior may be changed to boss story activity or something productive. The current attempt to draft this video game design is at https://github.com/xloem/multiplayertimetravel . The repo is basically empty. The idea is to get multiple players into an experience where they can time travel and interact with each other in each others' past and future using techniques such as simulation, prediction, vagueness, multiple timelines, etc. It's interesting because it sounds impossible when you propose it but is not too complicated to fake.

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FinCEN report highlights uptick in wildlife trafficking SARs
by Gunnar Larson 15 Mar '25

15 Mar '25

FinCEN report highlights uptick in wildlife trafficking SARs Illicit proceeds from wildlife trafficking total between an estimated $7 and $23 billion per year, according to data cited by FinCEN. The illegal practice “involves the illicit trade of protected animals, animal parts, and derivatives thereof, including procurement, transport, and distribution, in violation of international or domestic law, and money laundering related to this activity,” the agency stated. FinCEN provided several reasons for highlighting the uptick in wildlife trafficking SARs. Perhaps most of note, wildlife trafficking has a “strong association with corruption and transnational criminal organizations,” two of the agency’s anti-money laundering and countering the financing of terrorism (AML/CFT) priorities published in June <https://www.complianceweek.com/risk-management/fincen-puts-financial-instit…> . As a result, there is a need to “enhance reporting and analysis of related illicit financial flows,” FinCEN said. Wildlife trafficking also contributes to “biodiversity loss, damage to fragile ecosystems, and the increased likelihood of spreading of zoonotic diseases.” https://www.complianceweek.com/risk-management/fincen-report-highlights-upt… . -------- These whales are on the brink. Now comes climate change — and wind power. With only about 300 left <https://www.andersoncabotcenterforoceanlife.org/blog/right-whale-population…>, the North Atlantic right whale ranks as one of the world’s most endangered marine mammals <https://www.worldwildlife.org/species-categories/marine-animals/species/dir…>. Nearly annihilated centuries ago by whalers, the slow-swimming species is said to have earned its name because it was the “right” whale to hunt. Old-fashioned harpoons have yielded to other threats. Humans are still killing right whales at startlingly high numbers <https://www.washingtonpost.com/world/the_americas/two-percent-of-the-worlds…> — but by accident. Waters free from whalers now brim with ships that strike them, and ropes that entangle them. The latest challenges come in a changing climate. Rising temperatures are driving them to new seas. And soon, dozens of offshore wind turbines — Critical foraging area <https://drive.google.com/file/d/1ZJBjGKR7CY7FY91aYS2RHJ92m-czgrG8/view?usp=…> : Right whales spend their summers foraging in these waters. To protect the whales and their food sources, large boats are required to slow down. Observed births of North Atlantic right whales have decreased in recent years <https://drive.google.com/file/d/1o72_-FcUfRPRRNFE7aE84ucsvgXkq4GC/view?usp=…> : Because of entanglements and vessel strikes, more than 10 percent of the right whale population has been killed or seriously injured since 2017. https://www.washingtonpost.com/climate-environment/2022/04/21/right-whales-…

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These whales are on the brink. Now comes climate change — and wind power.
by Gunnar Larson 15 Mar '25

15 Mar '25

With only about 300 left <https://www.andersoncabotcenterforoceanlife.org/blog/right-whale-population…>, the North Atlantic right whale ranks as one of the world’s most endangered marine mammals <https://www.worldwildlife.org/species-categories/marine-animals/species/dir…>. Nearly annihilated centuries ago by whalers, the slow-swimming species is said to have earned its name because it was the “right” whale to hunt. Old-fashioned harpoons have yielded to other threats. Humans are still killing right whales at startlingly high numbers <https://www.washingtonpost.com/world/the_americas/two-percent-of-the-worlds…> — but by accident. Waters free from whalers now brim with ships that strike them, and ropes that entangle them. But Amy DiSibio, a retired stock trader who has vacationed in Nantucket for three decades, said many are turning a blind eye to noise and other ecological impacts of the energy project simply because it is branded green. “Wind farm sounds really nice,” she said. “It’s a power plant. It really is.” Her group, Nantucket Residents Against Turbines, accuses <https://dockets.justia.com/docket/massachusetts/madce/1:2021cv11390/237553> the Bureau of Ocean Energy Management, which approved <https://www.washingtonpost.com/nation/2021/05/11/interior-department-approv…> the turbines, of failing to protect the right whale in its lawsuit. The effort has attracted support from many conservatives. David Stevenson, a former member of Donald Trump’s presidential transition team, has helped Nantucket Residents Against Turbines with publicity. And the Texas Public Policy Foundation, a right-wing think tank based in Austin, is representing <https://www.courtlistener.com/docket/61618082/seafreeze-shoreside-inc-v-uni…> fishing groups that oppose turbines being built where they work. “If we were talking about an oil and gas platform,” said Robert Henneke, the Texas Public Policy Foundation’s executive director and general counsel, “there’s absolutely no way that the federal government would be allowing that kind of a construction project in this area.” https://www.washingtonpost.com/climate-environment/2022/04/21/right-whales-…

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MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).
by Gunnar Larson 16 Feb '25

16 Feb '25

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=…> 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=…> 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=…>approving gifts from City Coins ... Furthermore, City Coins suggests a $25,000 "reward" <https://drive.google.com/file/d/1Eb2Q-LZNApwQRyjbBcD5-_yEW0Id51QD/view?usp=…> (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=…>, 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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 ---------- Forwarded message --------- From: Financial Crimes Enforcement Network < fincenupdates(a)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(a)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.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVy…>. 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-kleptocrac… <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDEsInVy…> *Advisory: * https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001 <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVy…>

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Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange
by Gunnar Larson 11 Jan '25

11 Jan '25

Dear Meta Board of Directors: Please find the attached memo <https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…> addressed to your attention. - Today’s correspondence is to kindly submit xNY.io’s overall concern of Meta Platforms, Inc. and Moscow Exchange mark similarities, specifically, both marks seemingly resemble a geometric design consisting of two loops and/orovals touching or intersecting. xNY.io kindly asks Meta’s Board to respond by Friday, March 25, 2022 at 5:00pm EST. Respectfully yours, 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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001

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Breaking News: Robinhood Rebrands as 'Libra'
by Gunnar Larson 17 Nov '24

17 Nov '24

With the news this week, from the archive: https://thecapital.io/article/breaking-news-robinhood-rebrands-as-libra---M… *Breaking News: Robinhood Rebrands as 'Libra'* SILICON VALLEY - Embroiled in the naturally malevolent evolutionary controversy of brand fakery <https://thecapital.io/article/robinhoods-brand-fake-vs-paypals-crypto-corru…> in the name of manipulating humanity, Robinhood Markets (a financial services company) rocked the brand marketing world by finally coming to its senses while vindicating Mr. Hood’s legacy. The company has distanced itself from the old Robinhood firm image of “we take advantage of our customers” with a fresh rebrand as ‘Libra.’ Celebrated humanitarian Richard Simmons applauded the name change. “Mr. Hood’s story of altruism is loved by young and old alike world-wide. Today Mr. Hood is vindicated from association to the former Robinhood’s tricky company shenanigans. The new ‘Libra’ image is a super smart act of serving our country well... I hope the all-stars at Bear Stearns will join me in congratulating the new ‘Libra’ brand,” Simmons said. *The nature and timing of the brand change raised eyebrows in New York, a recent familiar reaction to news from our pals <https://thecapital.io/article/robinhoods-brand-fake-vs-paypals-crypto-corru…> from the Valley.Gleefully contemplating the long term impact on society, this reporter touts the courage of the real Mr. Hood for opposing forces similar to that of the former Robinhood.* History will celebrate the newly minted Libra, which will be hailed for its valor in rebranding, even though it did so to escape the regulatory cloud that has hung over the Robinhood project since it first came into the public domain. (A Satirical Monograph on the News)

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