June 2024 - cypherpunks - lists.cpunks.org

Re: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).
by Gunnar Larson 19 Nov '24

19 Nov '24

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=Ue01mCO… 3) In January 2022, FTX announced trading of STX: https://help.ftx.com/hc/en-us/articles/360059081712-FTX-has-listed-AXS-HUM-… >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(a)xNY.io +1-646-454-9107 New York, New York 10001 On Wed, Apr 20, 2022, 4:38 PM Gunnar Larson <g(a)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&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, Apr 15, 2022 at 1:17 PM > Subject: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR > 38(m). > To: <FRC(a)fincen.gov> > Cc: cypherpunks <cypherpunks(a)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=…> > 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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Re: [OpenRecords] Request FOIL-2023-056-15960 Acknowledged NYPD body cam footage, for NYCCoin Touting.)
by Gunnar Larson 19 Nov '24

19 Nov '24

Hello: Thank you for your Jul 16, 2023 response. xNY.io - Bank.org did not hear from you on November 29, 2023 as promised. Can xNY.io - Bank.org please receive the NYPD body cam footage for NYCCoin Touting by December 31, 2023? Warm regards, Gunnar Gunnar Larson -- Gunnar Larson - xNY.io - Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 On Wed, Dec 6, 2023, 11:11 AM Gunnar Larson <g(a)xny.io> wrote: > Hello: > > Any updates on the body camera footage mentioned below? > > Gunnar > > Gunnar Larson > xNY.io - Bank.org > 917-580-8093 > > On Thu, Nov 16, 2023, 7:10 AM Gunnar Larson <g(a)xny.io> wrote: > >> Dear Madam or Sir: >> >> I am just confirming that the NYCCoin body camera footage is still on >> track for November 29, 2023 delivery. Can you confirm as such please? >> >> The matter was recorded late March 2023. And xNY.io - Bank.org must close >> our EOY-23 books. >> >> Any further delay of the body camera footage could be a challenge to N.Y. >> Executive Law, Article 15 >> Human Rights Law, § 296. Unlawful discriminatory practices: >> >> 14. ... whether or not accompanied by the >> person for whom the dog is being trained. >> >> 16. It shall be an unlawful discriminatory practice, unless specifically >> required or permitted by statute, for any person, agency, bureau, >> corporation or association, including the state and any political >> subdivision thereof, to make any inquiry about, whether in any form of >> application or >> otherwise, or to act upon adversely to the individual involved, any >> arrest or criminal accusation of such individual not then pending against >> that individual which was followed by a termination of that criminal action >> or proceeding in favor of such individual, as defined in subdivision two of >> section 160.50 of the criminal procedure law, or by an order adjourning >> the criminal action in contemplation of dismissal, pursuant to section >> 170.55, 170.56, 210.46, 210.47, or 215.10 of the criminal procedure law, or >> by a youthful offender adjudication, as defined in subdivision one of >> section 720.35 of the criminal procedure law, or by a conviction for a >> violation sealed pursuant to section 160.55 of the criminal procedure law >> or by a conviction which is sealed pursuant to section 160.59 or 160.58 of >> the criminal procedure law, in connection with the licensing, housing, >> employment, including volunteer positions, or providing of credit or >> insurance to such individual; provided, further, that no person shall be >> required to divulge information pertaining to any arrest or criminal >> accusation of such individual not then pending against that individual >> which was followed by a termination of that criminal action or proceeding >> in favor of such individual, as defined in subdivision two of section >> 160.50 of the criminal procedure law, or by an order adjourning the >> criminal action in contemplation of dismissal, pursuant to section 170.55, >> 170.56, 210.46, 210.47, or 215.10 of the criminal procedure law, or by a >> youthful offender adjudication, as defined in subdivision one of section >> 720.35 of the criminal procedure law, or by >> a conviction for a violation sealed pursuant to section 160.55 of the >> criminal procedure law, or by a conviction which is sealed pursuant to >> section 160.58 or 160.59 of the criminal procedure law. An individual >> required or requested to provide information in violation of this >> subdivision >> may respond as if the arrest, criminal accusation, or disposition of such >> arrest or criminal accusation did not occur. The provisions of this >> subdivision shall not apply to the licensing activities of governmental >> bodies in relation to the regulation of guns, firearms and other deadly >> weapons or in relation to an application for employment as a police officer >> or peace officer as those terms are defined in subdivisions thirty-three >> and thirty-four of section 1.20 of the criminal >> procedure law; provided further that the provisions of this subdivision >> shall not apply to an application for employment or membership in any law >> enforcement agency with respect to any arrest or criminal accusation which >> was followed by a youthful offender adjudication, as defined >> in subdivision one of section 720.35 of the criminal procedure law, or by >> a conviction for a violation sealed pursuant to section 160.55 of the >> criminal procedure law, or by a conviction which is sealed pursuant to >> section 160.58 or 160.59 of the criminal procedure law. For purposes of >> this subdivision, an action which has been adjourned in contemplation of >> dismissal, pursuant to section 170.55 or 170.56, 210.46, 210.47 or 215.10 >> of the criminal procedure law, shall not be >> considered a pending action, unless the order to adjourn in contemplation >> of dismissal is revoked and the case is restored to the calendar for >> further prosecution. >> >> Thank you, >> >> Gunnar >> >> Gunnar Larson >> xNY.io - Bank.org >> 917-580-8053 >> >> n, Jul 16, 2023, 11:03 AM IABCMDCNTR <IABCMDCNTR(a)nypd.org> wrote: >> >>> Mr. Larson, >>> >>> The FOIL request you requested was acknowledged and a response will be on >>> or about Wednesday, November 29, 2023. They will follow-up with your >>> request. If the request is denied, and you would like to file a complaint, >>> we will assist you. Have a good day. >>> >>> >>> >>> *COMMAND CENTER, INTERNAL AFFAIRS BUREAU * >>> >>> >>> >>> >>> >>> >>> >>> This e-mail message and any attachment(s) is intended only for the >>> person and/or entity to which it is addressed and may contain CONFIDENTIAL >>> or PRIVILEGED material. Any unauthorized review, use, disclosure or >>> distribution is strictly prohibited and may violate applicable laws >>> including the Electronic Communications Privacy Act. If you are not the >>> intended recipient, please contact the sender by reply e-mail and >>> delete/destroy all copies of the original message. If you are the intended >>> recipient but do not wish to receive communications through this medium, >>> please so advise the sender immediately. Please treat this and all other >>> communications from the New York City Police Department as LAW ENFORCEMENT >>> SENSITIVE / FOR OFFICIAL USE ONLY. NO REPORT OR SEGMENT THEREOF MAY BE >>> RELEASED TO ANY MEDIA SOURCES. >>> >>> >>> ------------------------------ >>> *From:* Gunnar Larson <g(a)xny.io> >>> *Sent:* Sunday, July 16, 2023 10:56 AM >>> *To:* FDSHelpDesk(a)ethics.ny.gov <FDSHelpDesk(a)ethics.ny.gov>; >>> ethel(a)jcrope.ny.gov <ethel(a)jcrope.ny.gov>; IABCMDCNTR < >>> IABCMDCNTR(a)nypd.org> >>> *Cc:* letitia.james(a)ag.ny.gov <letitia.james(a)ag.ny.gov>; >>> cypherpunks(a)cpunks.org <cypherpunks(a)cpunks.org>; Harris, Adrienne A >>> (DFS) <Adrienne.Harris(a)dfs.ny.gov> >>> *Subject:* Fwd: [OpenRecords] Request FOIL-2023-056-15960 Acknowledged >>> >>> >>> >>> >>> *CAUTION! EXTERNAL SENDER* >>> >>> *STOP WHEN UNSURE.* Never click on links or open attachments if sender >>> is unknown, and never provide user ID or password. *Suspicious?* >>> Please report to this email address: reportphishing(a)nypd.org >>> >>> Dear New York Ethics Team: >>> >>> I am concerned that the FOIL below is subject to obstruction of justice. >>> >>> The FOIL request is for access to NYPD body cam footage, for NYCCoin >>> Touting. >>> >>> Ethics Team, I am concerned that the Chief of your office is also the >>> Chief of the City Mayor's office. >>> >>> The body cam footage should have an agreeable time for delivery. I am >>> concerned that the Mayor is retaliating against NYCoin and the NYPD may be >>> aware of this. >>> >>> The video would or would not delineate any form of unnecessary force. >>> The NYPD may be aware of this. >>> >>> Obviously, xNY is very protective of digital asset innovation. Ethics is >>> a serious matter and the body cam footage would be helpful concerning >>> NYCCoin. >>> >>> Sincerely yours, >>> >>> Gunnar >>> >>> Gunnar Larson >>> xNY.io - Bank.org >>> 917-580-8053 >>> >>> >>> ---------- Forwarded message --------- >>> From: <donotreply(a)records.nyc.gov> >>> Date: Fri, Jul 14, 2023, 12:25 PM >>> Subject: [OpenRecords] Request FOIL-2023-056-15960 Acknowledged >>> To: <g(a)xny.io> >>> >>> >>> The New York City Police Department (NYPD) has *acknowledged* your FOIL >>> request FOIL-2023-056-15960 >>> <https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-15960>. >>> >>> You can expect a response on or about Wednesday, November 29, 2023. >>> Additional Information: >>> >>> Your request has been assigned to PAA Quagliano (646-610-5296) >>> >>> >>> Please visit FOIL-2023-056-15960 >>> <https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-15960> to >>> view additional information and take any necessary action. >>> >>

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Fwd: [OpenRecords] Request FOIL-2023-056-15960 Acknowledged NYPD body cam footage, for NYCCoin Touting.)
by Gunnar Larson 19 Nov '24

19 Nov '24

Dear Honorable Senator Gillibrand: My name is Gunnar Larson and I am a co-founder at xNY.io - Bank.org. Today I contact your esteemed office seeking assistance with retrieving the NYPD body camera footage mentioned below. The FOIL request was filed with the NYPD on July 14, 2023. The NYPD responded on July 16, 2023, noting a potential delivery date of the body camera footage by end of November 2023. As of today, January 12, 2024 xNY.io - Bank.org has not heard from the NYPD on receiving the body camera footage. Senator Gillibrand, I am concerned delay in receiving this body camera footage may disrespect your #MeToo zero tolerance policy. Humbly, the FBI should be able to confirm with your office if this is a "Don't Ask, Don't Tell" matter. Ultimately, I am concerned this matter should not impact the pure interests of your Lummis-Gillibrand Responsible Financial Innovation Act. The FBI should be able to be honest with your office concerning your Bloomberg Crypto Summit interview with Senator Lummis on the Responsible Financial Innovation Act. It is my understanding that the NYPD body camera footage could have been staged politically, given xNY's approach to NYCCoin. Senator Gillibrand, your office could offer anyone the opportunity to engage the new SDNY program here to protect honest integrity of the NYPD: https://www.wsj.com/articles/u-s-attorney-in-manhattan-launches-program-to-… . Thank you Senator Gillibrand. Sending you the very best regards, Gunnar -- Gunnar Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Wed, Jan 10, 2024, 5:36 AM Subject: Re: [OpenRecords] Request FOIL-2023-056-15960 Acknowledged NYPD body cam footage, for NYCCoin Touting.) To: IABCMDCNTR <IABCMDCNTR(a)nypd.org> Cc: <cypherpunks(a)cpunks.org>, ethics.sm.records <records(a)ethics.ny.gov>, < ethel(a)jcrope.ny.gov>, <letitia.james(a)ag.ny.gov>, Harris, Adrienne A (DFS) < Adrienne.Harris(a)dfs.ny.gov>, <PressOffice(a)cityhall.nyc.gov>, Reader, Shaun < sreader(a)curtis.com>, <district3(a)council.nyc.gov> Good morning NYPD: Thank you for your Jul 16, 2023 response. xNY.io - Bank.org did not hear from you on November 29, 2023 as promised. Given the emerging situation in USA cryptocurrency markets, we are going to need to follow up with the NYPD every 10 days until we receive the NYCCoin touting body camera footage. Can you please update xNY.io - Bank.org on the status of the footage? We have received various replies from the City of New York on Mayor Adams' 'first checks in Bitcoin' mentioned here: https://www.nyc.gov/office-of-the-mayor/news/041-22/mayor-adams-receive-fir… . Have a good day. Thank you, Gunnar -- Gunnar Larson xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-917-580-8053 New York, New York 10001 On Mon, Jan 1, 2024, 6:41 AM Gunnar Larson <g(a)xny.io> wrote: > Good morning: > > Happy New Year 2024 to you. > > Can we please have an update on this matter? > > Thank you, > > Gunnar > > -- > Gunnar Larson > xNY.io | Bank.org > MSc - Digital Currency > MBA - Entrepreneurship and Innovation (ip) > > G(a)xNY.io > +1-917-580-8053 > New York, New York 10001 > > > On Fri, Dec 15, 2023, 3:51 PM Gunnar Larson <g(a)xny.io> wrote: > >> Hello: >> >> Thank you for your Jul 16, 2023 response. >> >> xNY.io - Bank.org did not hear from you on >> November 29, 2023 as promised. >> >> Can xNY.io - Bank.org please receive the >> NYPD body cam footage for NYCCoin Touting by December 31, 2023? >> >> Warm regards, >> >> Gunnar >> >> Gunnar Larson >> -- >> Gunnar Larson - xNY.io - Bank.org >> MSc - Digital Currency >> MBA - Entrepreneurship and Innovation (ip) >> >> G(a)xNY.io >> +1-917-580-8053 >> New York, New York 10001 >> >> On Wed, Dec 6, 2023, 11:11 AM Gunnar Larson <g(a)xny.io> wrote: >> >>> Hello: >>> >>> Any updates on the body camera footage mentioned below? >>> >>> Gunnar >>> >>> Gunnar Larson >>> xNY.io - Bank.org >>> 917-580-8093 >>> >>> On Thu, Nov 16, 2023, 7:10 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Dear Madam or Sir: >>>> >>>> I am just confirming that the NYCCoin body camera footage is still on >>>> track for November 29, 2023 delivery. Can you confirm as such please? >>>> >>>> The matter was recorded late March 2023. And xNY.io - Bank.org must >>>> close our EOY-23 books. >>>> >>>> Any further delay of the body camera footage could be a challenge to >>>> N.Y. Executive Law, Article 15 >>>> Human Rights Law, § 296. Unlawful discriminatory practices: >>>> >>>> 14. ... whether or not accompanied by the >>>> person for whom the dog is being trained. >>>> >>>> 16. It shall be an unlawful discriminatory practice, unless >>>> specifically required or permitted by statute, for any person, agency, >>>> bureau, corporation or association, including the state and any political >>>> subdivision thereof, to make any inquiry about, whether in any form of >>>> application or >>>> otherwise, or to act upon adversely to the individual involved, any >>>> arrest or criminal accusation of such individual not then pending against >>>> that individual which was followed by a termination of that criminal action >>>> or proceeding in favor of such individual, as defined in subdivision two of >>>> section 160.50 of the criminal procedure law, or by an order adjourning >>>> the criminal action in contemplation of dismissal, pursuant to section >>>> 170.55, 170.56, 210.46, 210.47, or 215.10 of the criminal procedure law, or >>>> by a youthful offender adjudication, as defined in subdivision one of >>>> section 720.35 of the criminal procedure law, or by a conviction for a >>>> violation sealed pursuant to section 160.55 of the criminal procedure law >>>> or by a conviction which is sealed pursuant to section 160.59 or 160.58 of >>>> the criminal procedure law, in connection with the licensing, housing, >>>> employment, including volunteer positions, or providing of credit or >>>> insurance to such individual; provided, further, that no person shall be >>>> required to divulge information pertaining to any arrest or criminal >>>> accusation of such individual not then pending against that individual >>>> which was followed by a termination of that criminal action or proceeding >>>> in favor of such individual, as defined in subdivision two of section >>>> 160.50 of the criminal procedure law, or by an order adjourning the >>>> criminal action in contemplation of dismissal, pursuant to section 170.55, >>>> 170.56, 210.46, 210.47, or 215.10 of the criminal procedure law, or by a >>>> youthful offender adjudication, as defined in subdivision one of section >>>> 720.35 of the criminal procedure law, or by >>>> a conviction for a violation sealed pursuant to section 160.55 of the >>>> criminal procedure law, or by a conviction which is sealed pursuant to >>>> section 160.58 or 160.59 of the criminal procedure law. An individual >>>> required or requested to provide information in violation of this >>>> subdivision >>>> may respond as if the arrest, criminal accusation, or disposition of >>>> such arrest or criminal accusation did not occur. The provisions of this >>>> subdivision shall not apply to the licensing activities of governmental >>>> bodies in relation to the regulation of guns, firearms and other deadly >>>> weapons or in relation to an application for employment as a police officer >>>> or peace officer as those terms are defined in subdivisions thirty-three >>>> and thirty-four of section 1.20 of the criminal >>>> procedure law; provided further that the provisions of this subdivision >>>> shall not apply to an application for employment or membership in any law >>>> enforcement agency with respect to any arrest or criminal accusation which >>>> was followed by a youthful offender adjudication, as defined >>>> in subdivision one of section 720.35 of the criminal procedure law, or >>>> by a conviction for a violation sealed pursuant to section 160.55 of the >>>> criminal procedure law, or by a conviction which is sealed pursuant to >>>> section 160.58 or 160.59 of the criminal procedure law. For purposes of >>>> this subdivision, an action which has been adjourned in contemplation of >>>> dismissal, pursuant to section 170.55 or 170.56, 210.46, 210.47 or 215.10 >>>> of the criminal procedure law, shall not be >>>> considered a pending action, unless the order to adjourn in >>>> contemplation of dismissal is revoked and the case is restored to the >>>> calendar for further prosecution. >>>> >>>> Thank you, >>>> >>>> Gunnar >>>> >>>> Gunnar Larson >>>> xNY.io - Bank.org >>>> 917-580-8053 >>>> >>>> n, Jul 16, 2023, 11:03 AM IABCMDCNTR <IABCMDCNTR(a)nypd.org> wrote: >>>> >>>>> Mr. Larson, >>>>> >>>>> The FOIL request you requested was acknowledged and a response will be on >>>>> or about Wednesday, November 29, 2023. They will follow-up with your >>>>> request. If the request is denied, and you would like to file a complaint, >>>>> we will assist you. Have a good day. >>>>> >>>>> >>>>> >>>>> *COMMAND CENTER, INTERNAL AFFAIRS BUREAU * >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> This e-mail message and any attachment(s) is intended only for the >>>>> person and/or entity to which it is addressed and may contain CONFIDENTIAL >>>>> or PRIVILEGED material. Any unauthorized review, use, disclosure or >>>>> distribution is strictly prohibited and may violate applicable laws >>>>> including the Electronic Communications Privacy Act. If you are not the >>>>> intended recipient, please contact the sender by reply e-mail and >>>>> delete/destroy all copies of the original message. If you are the intended >>>>> recipient but do not wish to receive communications through this medium, >>>>> please so advise the sender immediately. Please treat this and all other >>>>> communications from the New York City Police Department as LAW ENFORCEMENT >>>>> SENSITIVE / FOR OFFICIAL USE ONLY. NO REPORT OR SEGMENT THEREOF MAY BE >>>>> RELEASED TO ANY MEDIA SOURCES. >>>>> >>>>> >>>>> ------------------------------ >>>>> *From:* Gunnar Larson <g(a)xny.io> >>>>> *Sent:* Sunday, July 16, 2023 10:56 AM >>>>> *To:* FDSHelpDesk(a)ethics.ny.gov <FDSHelpDesk(a)ethics.ny.gov>; >>>>> ethel(a)jcrope.ny.gov <ethel(a)jcrope.ny.gov>; IABCMDCNTR < >>>>> IABCMDCNTR(a)nypd.org> >>>>> *Cc:* letitia.james(a)ag.ny.gov <letitia.james(a)ag.ny.gov>; >>>>> cypherpunks(a)cpunks.org <cypherpunks(a)cpunks.org>; Harris, Adrienne A >>>>> (DFS) <Adrienne.Harris(a)dfs.ny.gov> >>>>> *Subject:* Fwd: [OpenRecords] Request FOIL-2023-056-15960 Acknowledged >>>>> >>>>> >>>>> >>>>> >>>>> *CAUTION! EXTERNAL SENDER* >>>>> >>>>> *STOP WHEN UNSURE.* Never click on links or open attachments if >>>>> sender is unknown, and never provide user ID or password. >>>>> *Suspicious?* Please report to this email address: >>>>> reportphishing(a)nypd.org >>>>> >>>>> Dear New York Ethics Team: >>>>> >>>>> I am concerned that the FOIL below is subject to obstruction of >>>>> justice. >>>>> >>>>> The FOIL request is for access to NYPD body cam footage, for NYCCoin >>>>> Touting. >>>>> >>>>> Ethics Team, I am concerned that the Chief of your office is also the >>>>> Chief of the City Mayor's office. >>>>> >>>>> The body cam footage should have an agreeable time for delivery. I am >>>>> concerned that the Mayor is retaliating against NYCoin and the NYPD may be >>>>> aware of this. >>>>> >>>>> The video would or would not delineate any form of unnecessary force. >>>>> The NYPD may be aware of this. >>>>> >>>>> Obviously, xNY is very protective of digital asset innovation. Ethics >>>>> is a serious matter and the body cam footage would be helpful concerning >>>>> NYCCoin. >>>>> >>>>> Sincerely yours, >>>>> >>>>> Gunnar >>>>> >>>>> Gunnar Larson >>>>> xNY.io - Bank.org >>>>> 917-580-8053 >>>>> >>>>> >>>>> ---------- Forwarded message --------- >>>>> From: <donotreply(a)records.nyc.gov> >>>>> Date: Fri, Jul 14, 2023, 12:25 PM >>>>> Subject: [OpenRecords] Request FOIL-2023-056-15960 Acknowledged >>>>> To: <g(a)xny.io> >>>>> >>>>> >>>>> The New York City Police Department (NYPD) has *acknowledged* your >>>>> FOIL request FOIL-2023-056-15960 >>>>> <https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-15960>. >>>>> >>>>> You can expect a response on or about Wednesday, November 29, 2023. >>>>> Additional Information: >>>>> >>>>> Your request has been assigned to PAA Quagliano (646-610-5296) >>>>> >>>>> >>>>> Please visit FOIL-2023-056-15960 >>>>> <https://a860-openrecords.nyc.gov/request/view/FOIL-2023-056-15960> >>>>> to view additional information and take any necessary action. >>>>> >>>>

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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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Fwd: xNY.io - Bank.org, PBC | Memo #1 - The People?s Republic of China on ESG and D&O Innovation
by Gunnar Larson 14 Nov '24

14 Nov '24

---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Wed, Jun 8, 2022, 2:12 PM Subject: xNY.io - Bank.org, PBC | Memo #1 - The People’s Republic of China on ESG and D&O Innovation To: <Adrienne.Harris(a)dfs.ny.gov> Cc: Weber, Richard (DFS) <Richard.weber(a)dfs.ny.gov>, Weintraub, Cathy (DFS) <Cathy.Weintraub(a)dfs.ny.gov>, Alexi Anania <a(a)xny.io> June 8, 2022 BY ELECTRONIC MAIL Superintendent, Adrienne A. Harris New York State Department of Financial Services One State Street New York, New York 10004 Adrienne.Harris(a)dfs.ny.gov Re: The People’s Republic of China on ESG and D&O Innovation Dear Madam Superintendent: xNY.io - Bank.org, PBC is proud to be under the esteemed oversight of your distinguished office. Today’s memo signals concern of recent ESG and D&O research published by Nanjing Audit University of the People’s Republic of China. The institution is operated under the auspices of the Jiangsu <https://en.wikipedia.org/wiki/Jiangsu> Provincial Government, the National Audit Office of China <https://en.wikipedia.org/wiki/National_Audit_Office_of_China> and the People's Bank of China <https://en.wikipedia.org/wiki/People%27s_Bank_of_China>. Kindly find the attached memo <https://docs.google.com/document/d/1THKGP530wiMOKurCd79mHSFfW6GvCrOJsRzyA_J…> addressed to your honorable attention. Respectfully yours, 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 June 8, 2022 BY ELECTRONIC MAIL Superintendent, Adrienne A. Harris New York State Department of Financial Services One State Street New York, New York 10004 Adrienne.Harris(a)dfs.ny.gov Re: The People’s Republic of China on ESG and D&O Innovation Dear Madam Superintendent: xNY.io - Bank.org, PBC is proud to be under the esteemed oversight of your distinguished office. Today’s memo signals concern of recent ESG and D&O research published by Nanjing Audit University of the People’s Republic of China. The institution is operated under the auspices of the Jiangsu <https://en.wikipedia.org/wiki/Jiangsu> Provincial Government, the National Audit Office of China <https://en.wikipedia.org/wiki/National_Audit_Office_of_China> and the People's Bank of China <https://en.wikipedia.org/wiki/People%27s_Bank_of_China>. xNY.io - Bank.org, PBC is concerned that the Nanjing Audit University and the People’s Bank of China potentially could be mis-representing intent related to ESG and D&O innovation, at the expense of our global enterprise. 1. According to the Council on Forign Relations, China is the world’s top emitter, producing more than a quarter of the world’s annual greenhouse gas emissions, which contribute to climate change. 2. Nanjing Audit University’s “theoretical analysis and hypothesis developments” suggest that the People’s Republic of China is embryonic in the enforcement of ESG and/or D&O mandates. Meanwhile, suggesting Bloomberg as a reputational capital. 3. xNY.io - Bank.org, PBC has collated 37 highlights to Nanjing Audit University’s ESG and D&O research for NY-DFS consideration. As a Bill and Melinda Gates Scholar and Blockchain Scholar holding international law distinction(s) My international graduate research has touched on Western profit of China’s water resources. xNY.io - Bank.org, PBC seeks to protect pure New York State ESG and D&O innovation. Madam Superindnet, we attentively recognize you are the world’s most powerful regulatory leader in this regard. >From this humble perspective, xNY.io - Bank.org, PBC seeks to earn your respect and consideration to explore the New York False Claims Act as a potential channel. xNY.io - Bank.org, PBC hopes New York State welcomes this assessment at the liberty of your honorable office. Respectfully yours, 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 CC: Mr. Richard Webber

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Women Today vs. Apartheid timeline | Africa – Gulf News
by Gunnar Larson 07 Nov '24

07 Nov '24

The UN Secretary-General recently said it would take 300 more years (to year 2323) for Women to reach full rights globally. 300 years sounds like the UN will not meet any of the 2030 Sustainable Development Goals. Yet, look at Apartheid... https://gulfnews.com/world/africa/apartheid-timeline-1.1994303 Apartheid timeline A look at the rise and fall of the racial segregation system in South Africa Published: March 15, 2017 21:13 Compiled by Aishwarya Shukla, Special to Gulf News 1948 — Policy of apartheid (segregation on a racial basis) implemented when National Party (NP) comes to power. 1949- Prohibition of Mixed Marriages Act passed. 1950 — The Population Registration Act demands all South Africans be registered according to their racial group: White, Black or Coloured. (According to this act, Indians fell under the Coloured category). Group Areas Act passed to residentially segregate blacks and whites. Communist Party banned. African National Congress (ANC) protests with campaign of civil disobedience, led by Nelson Mandela. 1960 — Sharpeville massacre: Police shooting at peaceful demonstrators, against laws for Africans, in Sharpeville: 69 men, women and children were killed and about 200 wounded. ANC is banned. 1961 — South Africa withdraws from the Commonwealth and proclaims itself a Republic. 1963- Mandela leads ANC’s new military wing, Umkhonto we Sizwe, which launches sabotage campaign against government. 1960s — International pressure against government intensifies. United Nations (UN) calls on nations to stop sale and shipment of arms and equipment until apartheid is abolished. South Africa excluded from Olympic Games. 1964 — Rivonia trial- Mandela and other ANC members sentenced to life imprisonment. 1966 — Prime Minister Hendrik Verwoerd assassinated. 1970s — Bantu Homeland Citizenship Act (1970) passed. More than 3 million people forcibly resettled in black ‘homelands’. 1974- South Africa expelled from the UN because of apartheid. 1976 — More than 600 killed in violent clashes between black protesters and security forces during uprising which starts in Soweto. Head of Soweto Student Representative Council (SSRC) and Black consciousness leader Steve Biko killed in police custody. 1978 — P.W. Botha, outspoken apartheid supporter, replaces John Vorster as Prime Minister. 1984-89 — Township uprising (1984-5), state of emergency. 1989 — F.W. de Klerk replaces PW Botha as president, meets Mandela. Public facilities desegregated. Many ANC activists freed. 1990 — ANC ban is lifted. Mandela released after 27 years in prison. Namibia becomes independent. 1991 — Multi party talks begin. De Klerk repeals remaining apartheid laws, international sanctions lifted. Major fighting between ANC and Zulu Inkatha movement. 1992- A referendum on ending apartheid held in South Africa on March 17, 1992. The referendum is limited to white South African voters. 1993 — New interim constitution establishing a democratic system of one person one vote. F.W. de Klerk and his successor, Mandela, win the Nobel Peace Prize for peaceful dialogue, negotiation and their joint effort to bring an end to the policy of racial segregation. 1994 — ANC wins first democratic elections. Mandela becomes president, Government of National Unity formed, Commonwealth membership restored, remaining international sanctions lifted. South Africa returns to UN General Assembly after 20 years. 1996 — Truth and Reconciliation Commission chaired by Archbishop Desmond Tutu begins hearings on human rights abuses committed during the apartheid era by former government and liberation movements. Quotes: Nelson Mandela at the Rivonia trial (April 20, 1964): “During my lifetime I have dedicated myself to this struggle of the African people. I have fought against white domination, and I have fought against black domination. I have cherished the ideal of a democratic and free society, in which all persons live together in harmony and with equal opportunities. It is an ideal which I hope to live for and to achieve. But if needs be, it is an ideal for which I am prepared to die.” Nelson Mandela in June 1980: “Between the anvil of united mass action and the hammer of the armed struggle we shall crush apartheid and white minority racist rule.” Steve Biko: “The most potent weapon of the oppressor is the mind of the oppressed.” “Apartheid- both petty and grand- is obviously evil. Nothing can justify the arrogant assumption that a clique of foreigners has the right to decide on the lives of a majority.” Bishop Desmond Tutu, speech 1985. “We don’t want apartheid liberalised. We want it dismantled. You can’t improve something that is intrinsically evil. F.W. Klerk: “The question that we must ask is whether we are making progress toward the goal of universal peace. Or are we caught up on the treadmill of history, turning forever on the axle of mindless aggression and self-destruction.” —

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Re: response to FOIl request FOIL-2022-090627-018419
by Gunnar Larson 07 Nov '24

07 Nov '24

Dear Mr. Bogdan: Thank you for the note. We would kindly like to appeal this FOIL records decision. For example, One Million Black Women's board of directors states inclusion of policy and social leadership from Apple. Mr. Bogdan, xNY.io - Bank.org has filed another FOIL request concerning DFS' recent "Apple Card Report." The Apple Card Report and associated DFS investigation focused on financial inclusion metrics for women in New York State. Between the Apple Card Report and One Million Black Women being under DFS' umbrell of oversight, it would appear no records being publicly available would signal potential marketplace spoofing. Furthermore, DFS' "Student Protection Unit" licenses and supervises student loan servicers, monitors student-related financial practices in New York, and educates and advocates for student consumers and their families about available financial products and services. As a "Bill and Melinda Gates Scholar" and a "Blockchain Scholar" and a "Al Neuharth Freedom Forum Scholar" I am aware of a scholarship program funded from New York targeting students in Africa. Mr. Bogdan, from New York this fund advertises over $100M in scholarships for online degrees for students in Africa. Logic would conclude DFS' Student Protection Unit would hold records on this scholarship fund. No records would furthrtmore exacerbate spoofing concern of a potential interlocking directorate. At the very least, DFS records pertaining to mail and/or wire fraud related to the department's financial inclusion oversight would be helpful to our research. Have a great day, Gunnar -- *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, Nov 1, 2022, 3:24 PM <George.Bogdan(a)dfs.ny.gov> wrote: > Dear Mr. Larson: > > My response to your FOIL request is attached. > > Sincerely, > George Bogdan > DFS Records Access Officer > > Tracking Number:FOIL-2022-090627-018419 >

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Re: Bank.org Concern of BitLicense Marketplace Manipulation
by Gunnar Larson 30 Oct '24

30 Oct '24

While xNY.io - Bank.org was blowing the wistle, what was happening, FBI? Literally, most of this could have been avoided. When it comes to honesty the Brody of Wall Street reminds you that the truth is so important. PYUSD did not just fall from the sky. And if it takes a new Superintendent, it takes a new Superintendent then. We were not blowing the wistle for the award, FBI. We were blowing the wistle for the protections and since July 25, 2021 you know how we have been treating. Water under the bridge. xNY.io - Bank.org is doing better than ever. However, the FBI cannot accuse us of using Donald Trump RICO arguments against New York State. That would be silly. In other news, on its own who thinks xNY.io is going to be tricked by X.com and Xoom.com? ----- July 25, 2021 BY ELECTRONIC MAIL United States Securities and Exchange Commission (SEC) 14420 Albemarle Point Place Suite 102 Chantilly, VA 20151-1750 ATTN: SEC TCR SUBMISSIONS Re: Bank.org Concern of BitLicense Marketplace Manipulation Dear Sir or Madam: Virtual currency fraud is a serious problem for such a developed country as the United States, whose bank regulators have drawn attention to the increase of these crimes. Having discovered that an unregulated virtual currency sphere (such as in Africa, or other developing markets) is very popular among virtual currency fraudsters, the New York State Department of Financial Services (NY-DFS) concluded that this kind of regulatory fraud was threatening U.S. national security. Bank.org’s NY-DFS Shelf Charter application journey has prompted us to contact the SEC with concern of common Directors at Facebook and PayPal (incl. Xoom) who have potentially manipulated the New York State Common Retirement Fund and New York State Teachers Retirement Fund through BitLicense marketplace manipulation tactics and computer crimes. Bank.org's key definition of virtual currency computer crimes is a consistent message across markets. These crimes are relatively new, having been in existence for only as long as Bitcoin has—which explains how unprepared society and the world, in general, is towards combating these crimes. We see this as no fault of NY-DFS and the original BitLicense mandate. Facebook and PayPal along with Goldman Sachs and Wells Fargo have leveraged BitLicensee connections to profit daily from virtual currency market manipulation structures with cross-border reach. PayPal's “Conditional BitLicense” may now be employed as a marketplace manipulation instrument. Meanwhile, common Directors at Facebook, PayPal (incl. Xoom) and Diem seemingly have collaborated in orchestrating a virtual currency marketplace manipulation exercise. The New York State Common Retirement Fund and New York State Teachers Retirement Fund are significant investors in Facebook, PayPal, Goldman Sachs and Wells Fargo. >From their California headquarters, Directors at PayPal (incl. Xoom) have potentially leveraged a Conditional BitLicense award in collaboration with common Directors at Facebook to engage in marketplace manipulation techniques. The Diem Association further shares common PayPal and Facebook Directors in a potential chain of virtual currency computer software and market manipulation architectures. Bank.org must take the necessary steps to guard against fraud and to be extra vigilant about manipulation. We seek SEC guidance on the aforementioned concerns as we organize a reputable Board of Directors for NY-DFS approval. Respectfully yours with appreciation, Gunnar Larson - xNY.io | Bank.org MSc - Digital Currency MBA - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107

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Universal BitLicense Declaration on Virtual Currency & Human Rights
by Gunnar Larson 27 Oct '24

27 Oct '24

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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xNY.io | Palantir Technologies Board of Directors - Securities Fraud and Computer Crimes
by Gunnar Larson 27 Oct '24

27 Oct '24

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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