March 2025 - cypherpunks - lists.cpunks.org

Baltimore Bridge Collapse: One Year Later
by Gunnar Larson 26 Mar '25

26 Mar '25

Baltimore Bridge Collapse: One Year Later <https://www.law360.com/insurance/articles/2251872?nl_pk=347c5954-47a8-495c-…> By Linda Chiem Federal accident investigators' recent determination that Maryland could've done more to protect Baltimore's Francis Scott Key Bridge from a devastating collapse may complicate the sprawling legal battle over liability and damages in the year since a cargo ship struck the bridge and crippled a major East Coast transportation hub. Read full article » <https://www.law360.com/insurance/articles/2251872?nl_pk=347c5954-47a8-495c-…> | Save to favorites » <https://www.law360.com/insurance/articles/2251872?nl_pk=347c5954-47a8-495c-…>

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Virginia Gov. Vetoes AI Bias Bill, Citing Industry Impact
by Gunnar Larson 26 Mar '25

26 Mar '25

Virginia Gov. Vetoes AI Bias Bill, Citing Industry Impact <https://www.law360.com/health/articles/2315353?nl_pk=0f5983ea-0173-4e74-85e…> By Allison Grande Virginia's governor has blocked legislation that would have required the developers and deployers of "high-risk" artificial intelligence systems used in employment, healthcare and other areas to implement safeguards against algorithmic discrimination, saying that the "burdensome" proposal would have "stifled" the burgeoning AI industry. Read full article » <https://www.law360.com/health/articles/2315353?nl_pk=0f5983ea-0173-4e74-85e…> | Save to favorites » <https://www.law360.com/health/articles/2315353?nl_pk=0f5983ea-0173-4e74-85e…>

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GOP-Led House Committee Mulls Bills To Ease Capital Raising
by Gunnar Larson 26 Mar '25

26 Mar '25

GOP-Led House Committee Mulls Bills To Ease Capital Raising <https://www.law360.com/banking/articles/2315586?nl_pk=e602c558-f520-472e-90…> By Tom Zanki The U.S. House of Representatives Financial Services Committee on Tuesday debated bills that would ease rules governing private and public securities offerings, marking Congress' latest push to deregulate capital markets under President Donald Trump's second term. Read full article » <https://www.law360.com/banking/articles/2315586?nl_pk=e602c558-f520-472e-90…> | Save to favorites » <https://www.law360.com/banking/articles/2315586?nl_pk=e602c558-f520-472e-90…>

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Fix It Early, Do Your Homework: Bank Legal Chiefs Share Tips
by Gunnar Larson 26 Mar '25

26 Mar '25

Fix It Early, Do Your Homework: Bank Legal Chiefs Share Tips <https://www.law360.com/capitalmarkets/articles/2315709?nl_pk=35f19b02-1b5d-…> By Sarah Jarvis Deutsche Bank's chief legal officer advised firms facing regulatory investigations to begin the remediation process sooner rather than later in a Tuesday panel featuring the legal chiefs for some of the world's biggest banks discussing lessons they've learned and their relationships with outside counsel. Read full article » <https://www.law360.com/capitalmarkets/articles/2315709?nl_pk=35f19b02-1b5d-…> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2315709?nl_pk=35f19b02-1b5d-…>

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McCarter & English Adds Ex-FBI Privacy Officer In DC
by Gunnar Larson 26 Mar '25

26 Mar '25

McCarter & English Adds Ex-FBI Privacy Officer In DC <https://www.law360.com/legalethics/articles/2315531?nl_pk=87c9365b-e736-431…> By Alison Knezevich McCarter & English LLP said Tuesday it is strengthening its cybersecurity and data practice with the addition of a veteran FBI attorney who oversaw the bureau's response to data breaches and advised executives there on civil liberties issues. Read full article » <https://www.law360.com/legalethics/articles/2315531?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2315531?nl_pk=87c9365b-e736-431…>

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McCarter & English Adds Ex-FBI Privacy Officer In DC
by Gunnar Larson 26 Mar '25

26 Mar '25

McCarter & English Adds Ex-FBI Privacy Officer In DC <https://www.law360.com/legalethics/articles/2315531?nl_pk=87c9365b-e736-431…> By Alison Knezevich McCarter & English LLP said Tuesday it is strengthening its cybersecurity and data practice with the addition of a veteran FBI attorney who oversaw the bureau's response to data breaches and advised executives there on civil liberties issues. Read full article » <https://www.law360.com/legalethics/articles/2315531?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2315531?nl_pk=87c9365b-e736-431…>

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Calif. Justices Revive Bounty Hunter's Claims Against SF Atty
by Gunnar Larson 26 Mar '25

26 Mar '25

Calif. Justices Revive Bounty Hunter's Claims Against SF Atty <https://www.law360.com/legalethics/articles/2315084?nl_pk=87c9365b-e736-431…> By Emily Sawicki The California Supreme Court has ruled that a fugitive recovery agent's claims of malicious prosecution against an attorney who represented clients who sued the agent after their Oakland residence was searched via drug trafficking warrants were not untimely, finding that a one-year statute of limitations did not apply because the agent is not the attorney's client. Opinion attached | Read full article » <https://www.law360.com/legalethics/articles/2315084?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2315084?nl_pk=87c9365b-e736-431…>

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Re: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m); FIFA Cites New 'Nonexistent' Quotes By Attys Accused Of AI; 2nd Circ. Trims Ex-K&L Gates Atty's Cyberstalking Conviction
by Gunnar Larson 26 Mar '25

26 Mar '25

Dear IAB: The World Cup in New York City/New Jersey is potentially shrouded in fraud. - *The NYPD knows these earth-shattering allegations. * As ex-proprietor of Football.tv, Soccer.tv and Futbol.tv, xNY.io - Bank.org is not complicit in this alleged fraud. FIFA Cites New 'Nonexistent' Quotes By Attys Accused Of AI <https://www.law360.com/legalethics/articles/2315287?nl_pk=87c9365b-e736-431…> By Bryan Koenig Soccer's international governing body pressed a Puerto Rico federal judge Tuesday to sanction attorneys accusing it and others of trying to block island rivals, arguing that in trying to rebut claims they used artificial intelligence that cited nonexistent cases, the lawyers introduced "new defective citations and nonexistent quotations." 2 documents attached | Read full article » <https://www.law360.com/legalethics/articles/2315287?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2315287?nl_pk=87c9365b-e736-431…> 2nd Circ. Trims Ex-K&L Gates Atty's Cyberstalking Conviction <https://www.law360.com/legalethics/articles/2314326?nl_pk=87c9365b-e736-431…> By Elliot Weld The Second Circuit has reversed one of three counts of conviction for a former K&L Gates attorney who was accused of cyberstalking and harassing his colleagues, finding that there was insufficient evidence to support claims that he made "true threats" to one of the accusers. Order attached | Read full article » <https://www.law360.com/legalethics/articles/2314326?nl_pk=87c9365b-e736-431…> | Save to favorites » <https://www.law360.com/legalethics/articles/2314326?nl_pk=87c9365b-e736-431…> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Fri, Mar 21, 2025, 3:50 AM Gunnar Larson <g(a)xny.io> wrote: > IAB: > > The World Cup in New York City/New Jersey is potentially shrouded in > fraud. > > - *The NYPD knows these earth-shattering allegations. * > > As ex-proprietor of Football.tv, Soccer.tv and Futbol.tv, xNY.io - > Bank.org is not complicit in this alleged fraud. > > Son Of Ex-FIFA VP Avoids Prison In Fraud Case > <https://www.law360.com/competition/articles/2309879?nl_pk=6e763a2a-9f82-44c…> > > By Elliot Weld > > The son of former FIFA vice president Jack Warner was spared prison time > Tuesday, almost 12 years after he pled guilty to falsifying a mortgage > application for a Miami condominium and structuring transactions to evade > currency reporting requirements. > > 1 document attached | Read full article » > <https://www.law360.com/competition/articles/2309879?nl_pk=6e763a2a-9f82-44c…> > | Save to favorites » > <https://www.law360.com/competition/articles/2309879?nl_pk=6e763a2a-9f82-44c…> > > Attys Suing FIFA Appear To Have Used AI In Fighting DQ Bid > <https://www.law360.com/competition/articles/2313396?nl_pk=6e763a2a-9f82-44c…> > > By Bryan Koenig > > A Puerto Rico federal judge is threatening sanctions for attorneys > accusing soccer's international governing body, its Puerto Rican affiliate > and a regional soccer association of trying to block local rivals, after > the attorneys appeared to use artificial intelligence to help write briefs > containing citations to nonexistent cases. > > Read full article » > <https://www.law360.com/competition/articles/2313396?nl_pk=6e763a2a-9f82-44c…> > | Save to favorites » > <https://www.law360.com/competition/articles/2313396?nl_pk=6e763a2a-9f82-44c…> > xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. > > Thank you, > > Gunnar Larson > -- > Gunnar Donald Arthur Peter Larson > xNY.io - Bank.org > 917-580-8053 > > On Thu, Mar 13, 2025, 6:28 AM Gunnar Larson <g(a)xny.io> wrote: > >> Dear IAB: >> >> The World Cup in New York City/New Jersey is potentially shrouded in >> fraud. >> >> - *The NYPD knows these earth-shattering allegations. * >> >> Son Of Ex-FIFA VP Avoids Prison In Fraud Case >> <https://www.law360.com/competition/articles/2309879?nl_pk=6e763a2a-9f82-44c…> >> >> By Elliot Weld >> >> The son of former FIFA vice president Jack Warner was spared prison time >> Tuesday, almost 12 years after he pled guilty to falsifying a mortgage >> application for a Miami condominium and structuring transactions to evade >> currency reporting requirements. >> >> 1 document attached | Read full article » >> <https://www.law360.com/competition/articles/2309879?nl_pk=6e763a2a-9f82-44c…> >> | Save to favorites » >> <https://www.law360.com/competition/articles/2309879?nl_pk=6e763a2a-9f82-44c…> >> >> As ex-proprietor of Football.tv, Soccer.tv and Futbol.tv, xNY.io - >> Bank.org is not complicit in this alleged World Cup fraud. >> >> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >> >> Thank you, >> >> Gunnar Larson >> -- >> Gunnar Donald Arthur Peter Larson >> xNY.io - Bank.org >> 646-554-7514 >> >> On Fri, Feb 28, 2025, 2:08 PM Gunnar Larson <g(a)xny.io> wrote: >> >>> Dear IAB: >>> >>> Can IAB kindly respond to xNY.io - Bank.org respectfully by 9:00am EST >>> on Monday, March 3, 2025 if IAB refutes any emails xNY.io - Bank.org has >>> sent IAB over February 2025. >>> >>> How Adams' Latest Move Might Checkmate The DOJ >>> <https://www.law360.com/newyork/articles/2304020?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Phillip Bantz >>> >>> New York City Mayor Eric Adams' push to permanently dismiss his federal >>> corruption case is a clever legal strategy that appears to have backed the >>> government into a corner, experts say. >>> >>> Read full article » >>> <https://www.law360.com/newyork/articles/2304020?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2304020?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> SEC Ends Coinbase Case As Uyeda Pledges To 'Rectify' Policy >>> <https://www.law360.com/newyork/articles/2304106?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> By Aislinn Keely >>> >>> The U.S. Securities and Exchange Commission confirmed Thursday that it >>> will walk away from its suit against cryptocurrency exchange Coinbase to >>> clear the way for its newly created Crypto Task Force to develop digital >>> asset policy "in a more transparent manner." >>> >>> 1 document attached | Read full article » >>> <https://www.law360.com/newyork/articles/2304106?nl_pk=b53aa520-5013-4a8d-a5…> >>> | Save to favorites » >>> <https://www.law360.com/newyork/articles/2304106?nl_pk=b53aa520-5013-4a8d-a5…> >>> >>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>> >>> Thank you, >>> >>> Gunnar Larson >>> -- >>> Gunnar Donald Arthur Peter Larson >>> xNY.io - Bank.org >>> 646-554-7514 >>> >>> On Wed, Feb 26, 2025, 9:55 AM Gunnar Larson <g(a)xny.io> wrote: >>> >>>> Madam Attorney General James: >>>> >>>> xNY.io - Bank.org is concerned the film below, "*Wednesday 8 May 2024 >>>> Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ >>>> Protests)"* potentially involves bribery against the NYPD and FDNY. >>>> >>>> Fla. Bill Targets Last-Resort Coverage For Unsafe Condos >>>> <https://www.law360.com/insurance/articles/2302612?nl_pk=347c5954-47a8-495c-…> >>>> >>>> By Isaac Monterose >>>> >>>> A bill introduced ahead of Florida's 2025 legislative session looks to >>>> bar the state's Citizens Property Insurance Corp. from providing or >>>> renewing coverage policies for condominiums that fall short of inspection >>>> requirements. >>>> >>>> Bill attached | Read full article » >>>> <https://www.law360.com/insurance/articles/2302612?nl_pk=347c5954-47a8-495c-…> >>>> | Save to favorites » >>>> <https://www.law360.com/insurance/articles/2302612?nl_pk=347c5954-47a8-495c-…> >>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union >>>> Society (Video w/ Protests):* >>>> >>>> - >>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>> >>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>> >>>> Thank you, >>>> >>>> Gunnar Larson >>>> -- >>>> Gunnar Donald Arthur Peter Larson >>>> xNY.io - Bank.org >>>> 646-554-7514 >>>> >>>> On Fri, Feb 21, 2025, 6:23 PM Gunnar Larson <g(a)xny.io> wrote: >>>> >>>>> IAB: >>>>> >>>>> xNY.io - Bank.org is concerned the film below, "*Wednesday 8 May 2024 >>>>> Debating Chamber - Peter Thiel - Cambridge Union Society (Video w/ >>>>> Protests)"* potentially involves bribery against the NYPD and FDNY. >>>>> >>>>> FCPA Shake-Up May Open Bribery Loophole >>>>> <https://www.law360.com/competition/articles/2300804?nl_pk=6e763a2a-9f82-44c…> >>>>> >>>>> By Phillip Bantz >>>>> >>>>> New guidelines in the works for Foreign Corrupt Practices Act >>>>> enforcement under President Donald Trump's administration could >>>>> dramatically alter how American companies do business overseas while >>>>> potentially opening the door for foreign bribery when it arguably advances >>>>> U.S. interests, and the looming changes are creating an unsettled >>>>> environment for attorneys who practice in the space, experts say. >>>>> >>>>> Read full article » >>>>> <https://www.law360.com/competition/articles/2300804?nl_pk=6e763a2a-9f82-44c…> >>>>> | Save to favorites » >>>>> <https://www.law360.com/competition/articles/2300804?nl_pk=6e763a2a-9f82-44c…> >>>>> *Wednesday 8 May 2024 Debating Chamber - Peter Thiel - Cambridge Union >>>>> Society (Video w/ Protests):* >>>>> >>>>> - >>>>> https://drive.google.com/file/d/1-UzMRXxN5cy1rpUEa9Zn1tC1kSo-sI4a/view?usp=… >>>>> >>>>> A new video has surfaced that could be key to any NYPD investigation. >>>>> >>>>> *Watch Maye Musk's Party Video: * >>>>> >>>>> - >>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>> >>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. >>>>> >>>>> Thank you, >>>>> >>>>> Gunnar Larson >>>>> -- >>>>> Gunnar Donald Arthur Peter Larson >>>>> xNY.io - Bank.org >>>>> 646-554-7514 >>>>> >>>>> On Thu, Feb 20, 2025, 2:21 AM Gunnar Larson <g(a)xny.io> wrote: >>>>> >>>>>> Dear IAB: >>>>>> >>>>>> A new video has surfaced that could be key to any NYPD investigation. >>>>>> >>>>>> *Watch Maye Musk's Party Video: * >>>>>> >>>>>> - >>>>>> https://www.facebook.com/MayeMusk/videos/1793857438109391/?mibextid=CDWPTG >>>>>> >>>>>> Developer Has To Pay Fees Owed To Carlton Fields >>>>>> <https://www.law360.com/legalethics/articles/2289835?nl_pk=87c9365b-e736-431…> >>>>>> >>>>>> By Carolina Bolado >>>>>> >>>>>> A Miami developer suing the Carlton Fields law firm can't dodge >>>>>> bills for legal work the firm performed for him, as a Florida state judge >>>>>> on Tuesday granted the firm a win on its counterclaim seeking payment of >>>>>> outstanding legal fees. >>>>>> >>>>>> 2 documents attached | Read full article » >>>>>> <https://www.law360.com/legalethics/articles/2289835?nl_pk=87c9365b-e736-431…> >>>>>> | Save to favorites » >>>>>> <https://www.law360.com/legalethics/articles/2289835?nl_pk=87c9365b-e736-431…> >>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>> rights. >>>>>> >>>>>> Thank you, >>>>>> >>>>>> Gunnar Larson >>>>>> -- >>>>>> Gunnar Donald Arthur Peter Larson >>>>>> xNY.io - Bank.org >>>>>> 646-554-7514 >>>>>> >>>>>> On Wed, Feb 19, 2025, 10:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>> >>>>>>> *Please find the attached memo with reference footnotes.* >>>>>>> >>>>>>> *Fri, Apr 15, 2022, 1:17 PM* >>>>>>> *MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m):* >>>>>>> >>>>>>> ---------- Forwarded message --------- >>>>>>> From: *Gunnar Larson* <g(a)xny.io> >>>>>>> Date: Fri, Apr 15, 2022, 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…> >>>>>>> >>>>>>> On Tue, Feb 18, 2025, 3:45 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>> >>>>>>>> *Please find the attached memo with reference footnotes.* >>>>>>>> >>>>>>>> *xNY.io - Bank.org | Mayor Eric Adams NYCoin Tweet Proceeds:* >>>>>>>> >>>>>>>> - >>>>>>>> https://docs.google.com/document/d/1oV6D5BmWq88USchIZvvtL6dnEU66A_3iedxt8H8… >>>>>>>> >>>>>>>> >>>>>>>> March 10, 2023 >>>>>>>> >>>>>>>> BY ELECTRONIC MAIL >>>>>>>> >>>>>>>> Ms. Camille Joseph Varlack >>>>>>>> Office of the Mayor of New York City >>>>>>>> City Hall Park, 260 Broadway >>>>>>>> New York, NY 10007 United States >>>>>>>> PressOffice(a)CityHall.NYC.gov >>>>>>>> >>>>>>>> Re: Mayor Eric Adams NYCCoin Touting >>>>>>>> >>>>>>>> Dear Ms. Joseph Varlack: >>>>>>>> >>>>>>>> Today’s memo is to kindly submit xNY.io - Bank.org's inquiry into >>>>>>>> Mayor Eric Adams' promotion of NYCCoin. >>>>>>>> >>>>>>>> >>>>>>>> 1. >>>>>>>> >>>>>>>> The federal securities laws are clear that any celebrity or >>>>>>>> individual who promotes digital assets must disclose the nature, source and >>>>>>>> amount of compensation they received in exchange for the promotion. >>>>>>>> 2. >>>>>>>> >>>>>>>> As a matter of ethics, risk and compliance associated with >>>>>>>> digital asset innovation, xNY.io asks if NYCCoin promotion by the Mayor of >>>>>>>> New York City damaged the market for the xNY digital asset (by, for >>>>>>>> example, devaluing it through parody or sealed via embossed criticism). >>>>>>>> 3. >>>>>>>> >>>>>>>> xNY.io - Bank.org concerns made above have evidentiary support >>>>>>>> to interlocking director and officer conflicts recognized by the Department >>>>>>>> of Justice as potential threats that stifle individual and corporate >>>>>>>> freedom. >>>>>>>> >>>>>>>> >>>>>>>> Ms. Joseph Varlack, as a matter relating to working at one of the >>>>>>>> world's most ethical companies, famous for risk management and corporate >>>>>>>> governance, and as an internationally recognized Blockchain Scholar, I must >>>>>>>> adhere to federal securities laws. >>>>>>>> >>>>>>>> >>>>>>>> - >>>>>>>> >>>>>>>> As such, I classify Mayor Adams as an individual who promoted >>>>>>>> the digital asset NYCCoin and must disclose the nature, scope, and amount >>>>>>>> of compensation associated. >>>>>>>> >>>>>>>> >>>>>>>> A failure to disclose this information may violate the anti-touting >>>>>>>> provisions of the federal securities laws. Mayor Adams' making these >>>>>>>> endorsements may also be liable for potential violations of the anti-fraud >>>>>>>> provisions of the federal securities laws, for participating in an >>>>>>>> unregistered offer and sale of securities, and for acting as unregistered >>>>>>>> brokers. >>>>>>>> >>>>>>>> xNY.io - Bank.org respectfully requests the Office of the Mayor of >>>>>>>> New York City to respond to this request by Wednesday March, 15 2023 by >>>>>>>> Noon EST. >>>>>>>> >>>>>>>> >>>>>>>> Respectfully yours with appreciation, >>>>>>>> >>>>>>>> >>>>>>>> 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 +1-917-580-8053 >>>>>>>> >>>>>>>> On Tue, Feb 18, 2025, 7:51 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>> >>>>>>>>> Dear Honorable Attorney General Letitia James: >>>>>>>>> >>>>>>>>> Dear Ms. Melissa Bochenski, Executive Chamber Traveling Chief of >>>>>>>>> Staff: >>>>>>>>> >>>>>>>>> Yesterday, the Mayor of New York City referenced 'Mein Kampf' >>>>>>>>> while speaking in Brooklyn, New York as reported by the New York Post. >>>>>>>>> >>>>>>>>> Read here: >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://nypost.com/2025/02/17/us-news/mayor-adams-bizarrely-invokes-mein-ka… >>>>>>>>> >>>>>>>>> Eric Adams' recent Bloomberg feature also talks about how he >>>>>>>>> approaches lieing; While also mentioning xNY.io - Bank.org. >>>>>>>>> >>>>>>>>> Watch here: >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://www.bloomberg.com/news/videos/2024-07-17/mayor-eric-adams >>>>>>>>> >>>>>>>>> >>>>>>>>> Attorney General James and Ms. Bochenski, yesterday Mayor Adams' >>>>>>>>> 'Mein Kampf' sologanering perpetuated another common lie. Mayor Adams >>>>>>>>> claims that once lies are repeated overand over again, the public is apt to >>>>>>>>> believe the said untruths. >>>>>>>>> >>>>>>>>> Similar to Adams' Bloomberg feature above, xNY.io - Bank.org feels >>>>>>>>> Mayor Adams was bating our founder 'Gunnar Larson' with yesterday's 'Mein >>>>>>>>> Kampf' propaganda while speaking in Brooklyn, New York. >>>>>>>>> >>>>>>>>> Attorney General James and Ms. Bochenski, yes, perhaps the Mayor >>>>>>>>> of New York City, Eric Adams, wanted to see if xNY.io - Bank.org would send >>>>>>>>> NYAG or EXECNY an e-mail, tapping into the sensation of his 'Mein Kamf' >>>>>>>>> rederidic. >>>>>>>>> >>>>>>>>> Attorney General James and Ms. Bochenski, just like serendipity, >>>>>>>>> xNY.io - Bank.org's research team uncovered the film below that could >>>>>>>>> implicate Mayor Adams' 'Mein Kampf' lingo as flawed. >>>>>>>>> >>>>>>>>> Attorney General James and Ms. Bochenski, as the NYPD and/or FDNY >>>>>>>>> sirens sound over New York City, xNY.io - Bank.org watched and listened to >>>>>>>>> the film below unfazed. >>>>>>>>> >>>>>>>>> Why unfazed you may ask? >>>>>>>>> >>>>>>>>> Attorney General James and Ms. Bochenski, you will see the the >>>>>>>>> film's presentor, Marianne Williamson, strive to make right various >>>>>>>>> untruthful claims perpetuated by New York City's leadership. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org is lucky to be able to defuse Mayor Adams' 'Mein >>>>>>>>> Kampf' sologanering with the film below, thanks to Ms. Williamson, one of >>>>>>>>> the world's celebrated thought leaders in the human potential move >>>>>>>>> >>>>>>>>> Ms. Williamson does all this under a hopeful banner of Peace on >>>>>>>>> Earth. >>>>>>>>> >>>>>>>>> Watch here: >>>>>>>>> >>>>>>>>> - >>>>>>>>> https://drive.google.com/file/d/11pjjWigYW53M5vjHA12scgRgoVWFt1OT/view?usp=… >>>>>>>>> >>>>>>>>> Ms. Williamson's overarching theme is that even with lies, there >>>>>>>>> is a Peace that can end all Wars. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org has collated 36 quotes from Ms. Williamson's >>>>>>>>> film for AGNY and EXECNY: >>>>>>>>> >>>>>>>>> - "You will reap what you sow, you will get what you put >>>>>>>>> out..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "I am healing you, but go and sin no more..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "If you go back to the think that produced this diseased >>>>>>>>> condition, the symptom will return..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "The laws of cause and affect, like all spiritual laws, are >>>>>>>>> there for your protection... >>>>>>>>> >>>>>>>>> >>>>>>>>> - "You can't live lovelessly whether you are an individual or >>>>>>>>> a nation..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Your problem is not that you do not believe in love. Your >>>>>>>>> problem is that you do not believe in love only..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Can you imagine Jesus going, 'I have my limits.'? Can you >>>>>>>>> imagine Buddha going, 'I have my limits.'?" >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Love is only real when it is limitless..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Karma is colletive..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "All a nation is, is a collection of individuals..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "We grow through the oops..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Every thought creates form on some level..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Look at all the hate vibrations that get put into the >>>>>>>>> world... We are really good at it." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Nothing is going to change until we change on the level of >>>>>>>>> cause..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Some people would rather die than change their minds..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "If we don't do it, then who do we think is going go do it. >>>>>>>>> So it begins inside us..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "At the deepest level, the solution lays beyond the body..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "These are not discrete events..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "We can support each other in leaning in to the ways of >>>>>>>>> enlightenment..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "The Universe keeps a perfect set of books..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "A real spiritual seeker is a spiritual grown-up..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Enough with the fake horror..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "It's not about that, grow up..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "It doesn't matter where you got your character defects, >>>>>>>>> what matters is they are your now..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "We place ourselves in service to our country and to our >>>>>>>>> world..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "And we know we are joined by millions of other people who >>>>>>>>> feel as we do..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "There is no more powerful doing than changing one's mind..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "And we glory in this change of mind..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "And devoting ourselves to being part of the change..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "And knowing countries too can change..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "Love, not any other goal, shall be the goal of our lives. >>>>>>>>> And the goal of our nations. And the goal of our species..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "The trajectory of history shall change..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "And tears shall be no more..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "So we present ourselves to you, use us, work through us..." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "...For the Peace that ends all War." >>>>>>>>> >>>>>>>>> >>>>>>>>> - "The love that rules all things..." >>>>>>>>> >>>>>>>>> Attorney General James and Ms. Bochenski, xNY.io - Bank.org hopes >>>>>>>>> we have put 'Mein Kampf' back to rest. >>>>>>>>> >>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>> rights. >>>>>>>>> >>>>>>>>> Have a great day; Peace is possible! >>>>>>>>> >>>>>>>>> Thank you, >>>>>>>>> >>>>>>>>> Gunnar Larson >>>>>>>>> -- >>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>> xNY.io - Bank.org >>>>>>>>> 646-554-7514 >>>>>>>>> >>>>>>>>> On Mon, Feb 17, 2025, 3:58 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>> >>>>>>>>>> >>>>>>>>>> On Mon, Feb 17, 2025, 9:50 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>> >>>>>>>>>>> IAB: >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org is watching the United States of America’s >>>>>>>>>>> visit to Saudi Arabia today; With high hopes for a Peaceful and productive >>>>>>>>>>> diplomatic visit. >>>>>>>>>>> >>>>>>>>>>> Decoding Arbitral Disputes: Equal Rights Limit State Immunity >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>>>>>>> >>>>>>>>>>> The Court of Appeal of England and Wales' recent determination >>>>>>>>>>> that Spain’s London embassy could not dodge a former U.K.-based employee’s >>>>>>>>>>> discrimination claims by invoking sovereign immunity reaffirms its position >>>>>>>>>>> that employment and human rights should come before the privileges of >>>>>>>>>>> foreign powers, says Josep Galvez at 4-5 Gray’s Inn. >>>>>>>>>>> >>>>>>>>>>> Read full article » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>>>>>>> | Save to favorites » >>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2291084?nl_pk=9aaa8…> >>>>>>>>>>> The United States Secretary of State should not be hampered by >>>>>>>>>>> the Mayor of New York City and xNY.io - Bank.org's close connection to >>>>>>>>>>> Nicosia, Cyprus. >>>>>>>>>>> >>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>> rights. >>>>>>>>>>> >>>>>>>>>>> Thank you, >>>>>>>>>>> >>>>>>>>>>> Gunnar Larson >>>>>>>>>>> -- >>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>> 646-554-7514 >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>>>> On Mon, Feb 17, 2025, 8:26 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>> >>>>>>>>>>>> IAB: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org's emails will continue, even with no e-mail >>>>>>>>>>>> response from IAB. >>>>>>>>>>>> >>>>>>>>>>>> Given New York City Mayor Eric Adams' tumultuous >>>>>>>>>>>> administration, and baseless attacks against our founder, Gunnar Larson; >>>>>>>>>>>> xNY.io - Bank.org is proud to share the below information with IAB: >>>>>>>>>>>> >>>>>>>>>>>> Gov't Botched Procurement Over Late Email, Service Co. Says >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>>>>>>> >>>>>>>>>>>> By Eddie Beaver >>>>>>>>>>>> >>>>>>>>>>>> A communications services provider has alleged in court filings >>>>>>>>>>>> that the Department for Work and Pensions botched a procurement process by >>>>>>>>>>>> thinking it had to disqualify the company for failing to respond to an >>>>>>>>>>>> email. >>>>>>>>>>>> >>>>>>>>>>>> Read full article » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2293349?nl_pk=9aaa8…> >>>>>>>>>>>> xNY.io - Bank.org's e-mails to IAB are everything but >>>>>>>>>>>> disqualifying. >>>>>>>>>>>> >>>>>>>>>>>> Today, xNY.io - Bank.org renews our commitment to and >>>>>>>>>>>> appreciation of the NYDP, FDNY and New York State Troopers. >>>>>>>>>>>> >>>>>>>>>>>> Today, xNY.io - Bank.org also displays our unwavering support >>>>>>>>>>>> to the United States Military, under a hopeful banner of World Peace. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org hopes to work with the NYPD, FDNY, New York >>>>>>>>>>>> State Troppers and the United States Military well into the future; Beyond >>>>>>>>>>>> war making. >>>>>>>>>>>> >>>>>>>>>>>> Potentially, delving into Peace Making together. >>>>>>>>>>>> >>>>>>>>>>>> After all, New York Human Rights Law mentions "Peace Officers" >>>>>>>>>>>> and "Police Officers" synonymously. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org shares 83 highlights to New York State, >>>>>>>>>>>> Executive Law, Article 15, >>>>>>>>>>>> HUMAN RIGHTS LAW for IAB's reference: >>>>>>>>>>>> https://drive.google.com/file/d/1pGXpOcskWOZqqzQcVyLg4yBcQC2UcY2Q/view?usp=… >>>>>>>>>>>> >>>>>>>>>>>> Dear Ms. Bochenski: >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org is here Governor Hochul and eveybody in the >>>>>>>>>>>> Executive Chamber during this time of New York State and New York City >>>>>>>>>>>> innovation. >>>>>>>>>>>> >>>>>>>>>>>> May Governor Hochul have everything she needs from xNY.io - >>>>>>>>>>>> Bank.org today and well into the future. >>>>>>>>>>>> >>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all Interjurisdictional >>>>>>>>>>>> rights. >>>>>>>>>>>> >>>>>>>>>>>> Respectfully yours, >>>>>>>>>>>> >>>>>>>>>>>> Gunnar Larson ✌️ >>>>>>>>>>>> -- >>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>> >>>>>>>>>>>> On Sun, Feb 16, 2025, 8:53 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>> >>>>>>>>>>>>> IAB: >>>>>>>>>>>>> >>>>>>>>>>>>> Seems like there is new price gouging at City Hall this >>>>>>>>>>>>> weekend. >>>>>>>>>>>>> >>>>>>>>>>>>> Complying With Calif. Price-Gouging Law After LA Fires >>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>> >>>>>>>>>>>>> The recent tragic Los Angeles fires have brought attention to >>>>>>>>>>>>> the state's sometimes controversial price-gouging protections, and every >>>>>>>>>>>>> California business should keep the law's requirements in mind, despite the >>>>>>>>>>>>> debate over whether these statutes help consumers, say attorneys at Cooley. >>>>>>>>>>>>> >>>>>>>>>>>>> Read full article » >>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>> <https://www.law360.com/competition/articles/2294723?nl_pk=6e763a2a-9f82-44c…> >>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>> >>>>>>>>>>>>> Thank you, >>>>>>>>>>>>> >>>>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> On Sat, Feb 15, 2025, 1:43 PM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>> >>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>> >>>>>>>>>>>>>> 3rd Circ. Says Parents Can't Get Coverage In Gun Case >>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>>> >>>>>>>>>>>>>> By Ganesh Setty >>>>>>>>>>>>>> >>>>>>>>>>>>>> A couple whose son was found guilty of two homicides is not >>>>>>>>>>>>>> entitled to coverage from two homeowners insurers for a civil suit filed by >>>>>>>>>>>>>> one victim's mother, the Third Circuit affirmed, finding the civil case >>>>>>>>>>>>>> accused the parents of intentionally concealing the firearm their son >>>>>>>>>>>>>> allegedly used. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Opinion attached | Read full article » >>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>> <https://www.law360.com/insurance/articles/2296681?nl_pk=347c5954-47a8-495c-…> >>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>> >>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>> >>>>>>>>>>>>>> Gunnar Larson ✌️ >>>>>>>>>>>>>> -- >>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>> >>>>>>>>>>>>>> On Sat, Feb 15, 2025, 7:42 AM Gunnar Larson <g(a)xny.io> wrote: >>>>>>>>>>>>>> >>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Another prank call from Gunnar Larson. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> SDNY US Atty Resigns, Alleging Trump-Adams 'Quid Pro Quo' >>>>>>>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> By Frank G. Runyeon >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Danielle R. Sassoon, the interim U.S. attorney for the >>>>>>>>>>>>>>> Southern District of New York, resigned Thursday after she refused an order >>>>>>>>>>>>>>> by U.S. Department of Justice officials to drop the federal corruption >>>>>>>>>>>>>>> charges against New York City Mayor Eric Adams and expressed concern the >>>>>>>>>>>>>>> move was part of an improper quid pro quo with President Donald Trump. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>> <https://www.law360.com/cannabis/articles/2298034?nl_pk=a981d81f-1a94-4659-8…> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> Gunnar ✌️ >>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> On Fri, Feb 14, 2025, 5:04 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Jussie Smollett Atty Scores Exit In Attackers' Defamation >>>>>>>>>>>>>>>> Suit >>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> By Rae Ann Varona >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> An Illinois federal judge on Friday tossed a defamation >>>>>>>>>>>>>>>> suit against the Geragos & Geragos attorney who defended actor >>>>>>>>>>>>>>>> Jussie Smollett against charges that he filed a false >>>>>>>>>>>>>>>> police report on a staged hate crime, saying that a "whiteface statement" >>>>>>>>>>>>>>>> she made about Smollett's attackers on national television >>>>>>>>>>>>>>>> was substantially true. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Order attached | Read full article » >>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2277003?nl_pk=153d4a8a-6fb9-4a5…> >>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> Gunnar Larson ✌️ >>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> On Fri, Feb 14, 2025, 10:19 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> IAB: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson's experts on hire have analysis: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Analysis >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Madigan Verdict Caps Stunning Fall For Powerful Chicago Pol >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> By Celeste Bott >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Former Illinois House Speaker Michael Madigan's conviction >>>>>>>>>>>>>>>>> Wednesday on bribery and wire fraud charges marked a stunning fall from >>>>>>>>>>>>>>>>> grace for a man who was the longest-serving legislative leader in the >>>>>>>>>>>>>>>>> country and who wielded considerable influence in the state and the city of >>>>>>>>>>>>>>>>> Chicago for decades. >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>> <https://www.law360.com/legalethics/articles/2297777?nl_pk=87c9365b-e736-431…> >>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>> On Fri, Feb 14, 2025, 5:30 AM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Madam Attorney General James: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Mayor Adams' "opportunity bonds" seem to be a hot topic >>>>>>>>>>>>>>>>>> Governor Hochul may need to brief the public on. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Insider Dealing Suspect Denies Illegally Profiting From >>>>>>>>>>>>>>>>>> Trades >>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> By Sophia Dourou >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> A man appeared at a criminal court in London on Thursday >>>>>>>>>>>>>>>>>> to deny using inside information to profit from oil and gas stocks over a >>>>>>>>>>>>>>>>>> four-year period. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>> | Save to favorites » >>>>>>>>>>>>>>>>>> <https://www.law360.co.uk/financial-services-uk/articles/2297652?nl_pk=9aaa8…> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org understands that Mayor Adams engaged >>>>>>>>>>>>>>>>>> something titled "opportunity bonds" to help fund his crime spree via >>>>>>>>>>>>>>>>>> alleged bribes. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Madam Attorney General James, foul play with anything >>>>>>>>>>>>>>>>>> like "opportunity bonds" takes away from the topics that really matter, >>>>>>>>>>>>>>>>>> such as PRE-K and the abortion debate. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>> On Thu, Feb 13, 2025, 5:56 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Madam Attorney General Letitia James: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> NULL and VOID NYPD reports are seemingly being held >>>>>>>>>>>>>>>>>>> captive by a hostile Mayor with cruel intentions. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Additionally, the NYDFS Superintendent Harris' hire of >>>>>>>>>>>>>>>>>>> Gomdman Sachs signals trouble at Wells Fargo ... And elsewhere. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Atty Says Ex-Partner Filed Bogus Police Report Over >>>>>>>>>>>>>>>>>>> Router >>>>>>>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297241?nl_pk=34b724c6-…> >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> By Aaron Keller >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Connecticut attorney Ryan McKeen made "material >>>>>>>>>>>>>>>>>>> misrepresentations" when reporting his ex-law partner Andrew Garza to the >>>>>>>>>>>>>>>>>>> police for entering their former firm's office early one morning to >>>>>>>>>>>>>>>>>>> retrieve an internet router, Garza told a state court judge in a renewed >>>>>>>>>>>>>>>>>>> bid for sanctions against McKeen. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> 2 documents attached | Read full article » >>>>>>>>>>>>>>>>>>> <https://www.law360.com/mergersacquisitions/articles/2297241?nl_pk=34b724c6-…> >>>>>>>>>>>>>>>>>>> | >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org respectfully reserves all >>>>>>>>>>>>>>>>>>> Interjurisdictional rights. >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Thank you, >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> Gunnar Larson >>>>>>>>>>>>>>>>>>> -- >>>>>>>>>>>>>>>>>>> Gunnar Donald Arthur Peter Larson >>>>>>>>>>>>>>>>>>> xNY.io - Bank.org >>>>>>>>>>>>>>>>>>> 646-554-7514 >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>> On Wed, Feb 12, 2025, 6:27 PM Gunnar Larson <g(a)xny.io> >>>>>>>>>>>>>>>>>>> wrote: >>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Dear IAB, NYDFS and NYAG: >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> It is time for Eric Adams to think about facing the >>>>>>>>>>>>>>>>>>>> music; hence then coming clean to IAB, NYDFS and NYAG. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> This act may save many lives. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> BREAKING: DOJ Moves To Drop Eric Adams Bribery Case >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> By Rachel Scharf >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> The U.S. Department of Justice has moved to drop public >>>>>>>>>>>>>>>>>>>> corruption charges against New York City Mayor Eric Adams, an extraordinary >>>>>>>>>>>>>>>>>>>> development in the wake of a public courtship between the embattled mayor >>>>>>>>>>>>>>>>>>>> and President Donald Trump. >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>> Read full article » >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>>>>>> | >>>>>>>>>>>>>>>>>>>> <https://www.law360.com/compliance/articles/2296233?nl_pk=7f7472c8-af4a-4299…> >>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>

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Fwd: Rachel A. Byrd Named Special Agent in Charge of the Mobile Field Office
by Gunnar Larson 26 Mar '25

26 Mar '25

March 14, 2025 Rachel A. Byrd Named Special Agent in Charge of the Mobile Field Office The Federal Bureau of Investigation has named Rachel A. Byrd as the special agent in charge of the Mobile Field Office. Ms. Byrd most recently served as the section chief of Investigation and Operations in the Weapons of Mass Destruction Directorate (WMDD). Ms. Byrd entered on duty as a special agent with the FBI in 2004. Her first assignment was to the Honolulu Field Office, working criminal matters related to violent crimes, drugs and gangs. In 2010, Ms. Byrd was promoted to supervisory special agent in the Laboratory Division, Evidence Response Team. While in the Laboratory Division, Ms. Byrd served as the program manager of the training program in support of over 1200 field ERT personnel. In addition, Ms. Byrd provided support for policy development and multiple field operational matters. In 2014, Ms. Byrd became the supervisory senior resident agent in the Jackson Field Office in Mississippi. She oversaw various resident agencies and criminal matters including gangs, drugs, violent crime, and health care fraud. In 2017, Ms. Byrd was promoted to assistant special agent in charge of the Criminal Branch in the Mobile Field Office and later covered the National Security Branch as well. Ms. Byrd was promoted to section chief of Investigation and Operations for the WMDD in 2019. Prior to the FBI, Ms. Byrd was a special agent with the North Carolina State Bureau of Investigation and a Medicolegal Death Investigator/Autopsy Supervisor with the North Carolina Medical Examiner’s Office in Greenville, NC. Ms. Byrd earned a bachelor’s degree in biology from Fayetteville State University and a master’s degree in forensic toxicology from the University of Florida. ---------- Forwarded message --------- From: FBI <fbi(a)subscriptions.fbi.gov> Date: Wed, Mar 26, 2025, 6:50 AM Subject: Rachel A. Byrd Named Special Agent in Charge of the Mobile Field Office To: <g(a)xny.io> * National Press Releases * Rachel A. Byrd Named Special Agent in Charge of the Mobile Field Office The Federal Bureau of Investigation has named Rachel A. Byrd as the special agent in charge of the Mobile Field Office. March 14, 2025 Full Press Release <https://www.fbi.gov/news/press-releases/rachel-a-byrd-named-special-agent-i…> ------------------------------ <https://www.facebook.com/FBI> <https://twitter.com/FBI> <https://www.youtube.com/user/FBI> <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> * You have received this message because you are subscribed to one or more of the following categories: National Press Releases * Manage Subscription <https://delivery.fbi.gov/account-reminder> | Unsubscribe <https://delivery.fbi.gov/subscriber/c57956fe9830b3f02d21fe7a2581942df706f0b…> If you have questions about this service, email us at delivery(a)subscriptions.fbi.gov. Help <https://www.fbi.gov/e-mail-updates?utm_campaign=email-Immediate&utm_medium=…> | Privacy Policy <http://www.fbi.gov/privacy_policy?utm_campaign=email-Immediate&utm_medium=e…> | Visit FBI.gov <https://www.fbi.gov/?utm_campaign=email-Immediate&utm_medium=email&utm_sour…>

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Executive Orders Paving Way For New Era Of Crypto Banking
by Gunnar Larson 26 Mar '25

26 Mar '25

Executive Orders Paving Way For New Era Of Crypto Banking <https://www.law360.com/fintech/articles/2310400?nl_pk=31322029-63eb-4d40-ac…> Recent executive orders have already significantly affected the day-to-day operations of financial institutions that have an interest in engaging with digital assets, and creating informed strategies now can support institutions as the crypto gates continue to open to the banking industry, say attorneys at Spencer Fane. Read full article » <https://www.law360.com/fintech/articles/2310400?nl_pk=31322029-63eb-4d40-ac…> | Save to favorites » <https://www.law360.com/fintech/articles/2310400?nl_pk=31322029-63eb-4d40-ac…>

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