- cypherpunks - lists.cpunks.org

Re: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).
by Gunnar Larson 22 Dec '24

22 Dec '24

Wed, Apr 20, 2022, 4:38 PM 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…> >

1 1

Battle Over Atty Speech Raises First Amendment Concerns
by Gunnar Larson 22 Dec '24

22 Dec '24

Battle Over Atty Speech Raises First Amendment Concerns <https://www.law360.com/access-to-justice/articles/2274320?nl_pk=ab5ce197-c1…> By Brandon Lowrey An attorney is challenging a local rule used to gag him in the Middle District of Tennessee, saying it goes too far in restricting lawyers from speaking to the press about their cases. Read full article » <https://www.law360.com/access-to-justice/articles/2274320?nl_pk=ab5ce197-c1…> | Save to favorites » <https://www.law360.com/access-to-justice/articles/2274320?nl_pk=ab5ce197-c1…>

1 0

Justice Reformers Wary Of Trump's Return, Yet Hope Persists
by Gunnar Larson 22 Dec '24

22 Dec '24

Justice Reformers Wary Of Trump's Return, Yet Hope Persists <https://www.law360.com/access-to-justice/articles/2270205?nl_pk=ab5ce197-c1…> By Stewart Bishop While President-elect Donald Trump's impending return to the White House has many criminal justice reformers preparing for battle, given his scorched-earth rhetoric on crime and immigration on the campaign trail, hope for meaningful change persists in varying degrees among advocates after Trump's backing of reform legislation during his first term. Read full article » <https://www.law360.com/access-to-justice/articles/2270205?nl_pk=ab5ce197-c1…> | Save to favorites » <https://www.law360.com/access-to-justice/articles/2270205?nl_pk=ab5ce197-c1…>

1 0

Hash Quantum(Hash Q) for Bitcoin.
by Satoshi Nakamoto 22 Dec '24

22 Dec '24

Abstract The solution is set Quantum Hash(HashQ) to avoid Quantum Attack. Placing Falcon algorithm after SHA256 to create Private and Public keys safe and strong. I have given this example with the Falcon. You can place the one You decide after due rational consensus, You can place the most compact signature, with robust security and efficiency. Always after SHA256. A parallel option is built on the same Bitcoin network, where there is a Quantum format network so that users can safely and privately migrate their bitcoins to save them from a Quantum attack. A function is built parallel to the current function in the running branch and thus both blockchains coexist: The classic one and the one robust to the Quantum attack. https://c.gmx.com/@1353820301439272152/Tff4B46bSOyzhKBKMZdA9A You do not need a hard fork, just add this parallel option function to create a solution without affecting the current one branch and giving the possibility for users to take refuge in this robust and secure option. In this system, mining incentives must be balanced and greater than current one. What I have proposed gives Bitcoin a Higher Binary level when it reaches the category of Parallel System in execution. This is applicable to any system, what I propose is the birth of Parallel Systems from the same running branch, without altering what was built and what will be built by the branch from which the Parallel System is executed. Both build independently on the same branch. Both co-exist!. https://crypto.unibe.ch/fc25/paper.php/70?cap=hcav70nCzgoMbFzntiotFRNeuiBQPA Satoshi Nakamoto PGP --> DE4E FCA3 E1AB 9E41 CE96 CECB 18C0 9E86 5EC9 48A1

5 8

NY-DFS Superintendent Harris D&O Malpractice - HK Asylum AU Assange Paradox
by Gunnar Larson 21 Dec '24

21 Dec '24

Today, I drafted a creative monograph Christmas message for Asia Feminists. You see, Assange did not seek HK asylum because how the money ran. Ecuador is on the USD, so asylum has pass through insurance. Mr. Assange is now freed back in Australia this Christmas. NY and HK are the world's preeminent digital asset regulatory innovators. 2024 is wrapping up to xNY exhausting another NY regulator. The Lacewell to Harris saga continues... HK has been a jurisdiction for xNY's ambition all along. Disney HK has been a personal best for me to drive next to whilst in HK many moons now ago. Below is a love letter of sorts. There are mistakes and misspellings. Systematic racism is much like a booze crooze: A ship of fools. James, Harris and Larson are black. One is not an attorney. One is product of the United Negro College Fund. One is man. Singular, yet a Feminist. Below is a statistical monograph. See, Microsoft bought LinkedIn. Just like Melinda Gates had that King interview endorsement. To be between Microsoft and LinkedIn is a dream for someone like Gunnar Larson. Already a Gates Scholar you would think DOD Hoffman conflicts extending to BLOOMBERG would be too exotic to handle. ONE MILLION BLACK WOMEN was not mentioned in the Melinda Gates interview with King. Harris brand likeness recognition has impacted an election via Systematic racism. But, help is on the way. ATUCHUNG all spelling and grammar mistakes Below ... Anything said here beats Ron and JD in the HK crypto scene. -- xNY is looking to raise $100M for HK digital asset recovery of $1B. Here is the pitch to the one women who can shut me down on Christmas 🎄: ------ Ms. James, Honorable New York Attorney General: HALLELUJAH! Marking it in history, NY-DFS Superintendent Harris is a New York Directors' and Officers success story. This is a dramatic finish to 2024 considering FTX's founder imprisoned at Metropolitan across town as I write Attorney General James. Yes, while Superintendent Harris is likely culpable of STX/POX malpractice, she is not the first, considering her former boss, Ms. Lacewell holding a University of Miami law degree. Attorney General James, we have learned so much from our time with Ms. Lacewell and Cumo, the former Governor. However, xNY.io - Bank.org cannot be certain if the fate should be indifferent for Ms. Harris. Ms. James, the United Negro College Fund partnered with Bill and Melinda Gates to launch Gates Millennium Scholars in 2000. Gunnar Larson (me), Ms. James is one of Bill and Melinda Gates' Millennium Scholars, class of 2003. Ms. James, how does DFS Superintendent Malpractice act and operate like a distance derrivitive to ONE MILLION BLACK WOMEN, a Goldman Sachs program? How does the same relate to STX and the protocol POX? Ms. James, finally, how do STX interact with USD, AUD and HKD (derrivitive XXD*) to degradate the purity of Bitcoin? The software behind these systems extract revenue by mass segregation. POX's entire ecosystem is derived as a pyramid. POX then interacts between STX and Bitcoin to exploit the Bitcoin blockchain. New York’s BitLicense is the world's exemplary regulatory regime. Ms. James, Superintendent Harris is the BitLicense regulator of Bitcoin to the worl, according to NYMAG. Attorney General, no one can really foretell how much Superintendent Harris has banked by trading STX while DFS Superintendent. While only at DFS for a short time from Lacewell's resignation ... Harris' Malpractice can be traced to Hong Kong (HK) at OKX, a famous F1 trading house as sponsor. From HK, the OKX platform launched MIA Coin and NYCCoin. OKX potentially laundered STX proceeds from HK to Miami using POX. MIA Coin and NYCCoin were derrivitived in Miami, layering one POX instance ontop of another POX, a program resembling cascading windows. Ms. James, xNY.io is considering a $50M compliance failure claim against OKX in Hong Kong (HK), naming DFS' Harris as potential conspirator against xNY. Jurisdictionally, xNY would need to seek claim recovery in HK, or build a close OKX relationship otherwise. Respectfully, we do not aim to add insult to injury, things only get more complicated for Superintendent Harris with Goldman Sachs' sponsorships of STX in Miami. Harris knew POX tainted monies were sloshing Bitcoin Blockchain purity of STX in Miami. Proof of Miami's FTX Stadium is a STX success story, while Bitcoin purity waned from POX pyramids. Ms. Jams, to make matters more interesting, POX instances can be layered with mutually independent protocol settings. Segregation can be programmed using computer software simply explified by POX protocols. Attorney General James, xNY.io has University D&O research from China that references xNY.io's claim ambitions for HK recovery. Frankly, Ms. James you should ask Superintendent Harris for this D&O research paper, shared several times with Superintendent Harris. Meanwhile, Ms. James, today I contacted FinCEN and Treasury with new Malpracticee of Superintendent Harris fingerprints. Harris' close connections with Goldman Sachs perhaps further inquiry to you as Attorney General. You, Letitia James made history by history launching a fule-to-fire investigation of former Governor Andrew Cuomo. Ms. James, this may shock you: xNY will soon liaise with Mr. Cuomo for another xNY program at Penn Station dubbed 'Atuchung'. No kidding! Getting to the point of this email: As founder of xNY, I ask the Attorney General if Superintendent Harris' oversight has will to post a mega fine (100M+) to the DFS regulated intities culprit to ONE MILLION BLACK WOMEN and UNICAF initiatives. I hold a MSc in Digital Currency from Cyprus' UNIC. Ms. James, Goldman Sachs is an Africa investor in UNICAF. Friday, 13 December by 6:00am EST we demand DFS Superintendent Harris' recusal from litigation investment by Mr. Reid Hoffman. No Harris-Hoffman recusal will exasterbate xNY's ambition sto explore additional Malpractice line items in HK asset recovery. New York’s Attorney General is famous for asset innovation, and so are we at xNY.io. Ms. James, Harris' recusal would satisfy xNY's litigation investment conflict with Mr. Hoffman's funding of Adult Survivor's Protection Act litgation by current New York State Governor, Ms. Kathy Hochul. Goldman Sachs does not share xNY's ambitions. B12 and F1 fraud at Goldman Sachs has ripped unnecessary investment from xNY greater than the $1B in FTX legal waived in FTX's historic rise and fall. Ms. Harris' former firm represented FTX to bankruptcy. FTX's founder was imprisoned, with Ms. Harris as regulatory arbitrage loophole to FTX assets. xNY is now forced to pursue all OKX recovery options available in HK. xNY has been credited with exhausting all DFS Avenues with Superintendent Harris without Harris' Hoffman third party investment recusal. xNY will take this notarized recusal for HK third party exploration. xNY holds unique, rare and prudential HK standing. Privileged segregation at SDNY is a Harris conflict wrapped in POX straddling Hong Kong and New York's tri-state. Harris' Regulatory confidence in conflict is a basic Benzentine General's Problem.* xNY exhausted 2024 in SDNY vs HK recovery debate. Harris is no Firewall, w/ Hoffman recusal. DOD PI* SDNY, xNY is probably plausible in deniability to harming any animals in aforementioned. Bank.org is a champion for the North Atlantic Right Whale. A Caribbean winter whale, summering in the Atlantic's North famous feeding grounds. *AU, CY, HK are Bank.org HQ locations, outside Superintendent Harris' New York State oversight of United Nations Headquarters at 42nd and 1st in Manhattan. *UNODC does not share common AU, CY, NY judicial themes. However, UK, HK themes emerge that fit PI standards. *ONE MILLION BLACK WOMEN could be a Supreme Court case for white national equality. FTX could lobby rights for HK in sophisticated after the event derrivitive vehicle, option for world wide Syndication. 2025 UN Goals reasults out soon! xNY.io - Bank.org reserves all Interjurisdictional rights. -- Noel, to Attorney General Letitia James! -Gunnar Donald Arthur Peter Larson Founder, xNY.io BA. Journalism and International Relations, BOND, Australia MSc. Digital Currency, UNIC, Cyprus Find us online: http://www.xNY.io -- Post Scripture 1: BLOOMBERG has a documentary of FTX's founder imprisoned at New York's Metropolitan. xNY will seek to buy the FTX founder's claim against BLOOMBERG in the event defamation is proven of FTX's Caribbean Pent House. FTX has substantial injury prospect, only if BLOOMBERG had malicious intent to parallax footage of said Pent House. Post Scripture 2: POX Crimes Against Humanity, systematic computer sofware to segregated Bitcoin Blockchain performance, aka Crypto RICO syndicate. We cannot trust Harris after FTX, forced to flee to Asia Courts seeking justice (HK). Post Scripture 3: Business Casual prudential example. Fort Peter, too can see the 4th air show, for birthday girl America and Mom (SDNY-ID).

1 14

Musk Pay Fight Shows Investor Approval Isn't Universal Cure
by Gunnar Larson 21 Dec '24

21 Dec '24

Musk Pay Fight Shows Investor Approval Isn't Universal Cure <https://www.law360.com/delaware/articles/2275923?nl_pk=8f2e5a76-bb66-462b-a…> The Delaware Court of Chancery's recent denial of a motion revising its prior rescission of Elon Musk's nearly $56 billion compensation package is a reminder of the heightened standard corporate boards must meet in conflicted controller transactions and that stockholder approval doesn't automatically cure fiduciary wrongdoing, say attorneys at A&O Shearman. Decision attached | Read full article » <https://www.law360.com/delaware/articles/2275923?nl_pk=8f2e5a76-bb66-462b-a…> | Save to favorites » <https://www.law360.com/delaware/articles/2275923?nl_pk=8f2e5a76-bb66-462b-a…>

1 0

Advancing Storage-Integrated Power Generation In Turkey
by Gunnar Larson 21 Dec '24

21 Dec '24

Advancing Storage-Integrated Power Generation In Turkey <https://www.law360.com/mergersacquisitions/articles/2275337?nl_pk=a34c25b5-…> Recent proposals by energy regulators in Turkey have laid the groundwork for further development of electricity generation plants with integrated energy storage facilities — offering opportunities for project developers and investors, and a possible model for U.S. regulators, say attorneys at Norton Rose. Read full article » <https://www.law360.com/mergersacquisitions/articles/2275337?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2275337?nl_pk=a34c25b5-…>

1 0

3 Firms Guide Cloud Tech Biz On $1.4B Buy Of IT Consultancy
by Gunnar Larson 21 Dec '24

21 Dec '24

3 Firms Guide Cloud Tech Biz On $1.4B Buy Of IT Consultancy <https://www.law360.com/mergersacquisitions/articles/2276064?nl_pk=a34c25b5-…> By Najiyya Budaly Swiss cloud technology company SoftwareOne Holding AG and Norway's Crayon Group said Thursday that they have agreed to merge in a $1.4 billion deal that will create a leading reseller of software and cloud products. Read full article » <https://www.law360.com/mergersacquisitions/articles/2276064?nl_pk=a34c25b5-…> | Save to favorites » <https://www.law360.com/mergersacquisitions/articles/2276064?nl_pk=a34c25b5-…>

1 0

X Workers Say Entire Severance Suit Should Survive
by Gunnar Larson 21 Dec '24

21 Dec '24

X Workers Say Entire Severance Suit Should Survive <https://www.law360.com/technology/articles/2276177?nl_pk=2bd720dd-746c-4744…> By Emmy Freedman Former X employees urged a Delaware federal court to set aside portions of a magistrate judge's recommendation that the court partially toss their unpaid severance benefits lawsuit, saying the judge incorrectly found that a merger agreement stripped them of standing. Brief attached | Read full article » <https://www.law360.com/technology/articles/2276177?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/2276177?nl_pk=2bd720dd-746c-4744…>

1 0

Patent Office, NASA To Work On Tech Transfer Project
by Gunnar Larson 21 Dec '24

21 Dec '24

Patent Office, NASA To Work On Tech Transfer Project <https://www.law360.com/technology/articles/2276244?nl_pk=2bd720dd-746c-4744…> By Adam Lidgett Federal patent officials plan to work with experts at NASA to bring more of the agency's innovation to the commercial marketplace, which will include collaborating on a study on best practices, the U.S. Patent and Trademark Office has announced. Read full article » <https://www.law360.com/technology/articles/2276244?nl_pk=2bd720dd-746c-4744…> | Save to favorites » <https://www.law360.com/technology/articles/2276244?nl_pk=2bd720dd-746c-4744…>

1 0