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FTX Exec Drops Bid To Undo Plea Amid Partner's Indictment
by Gunnar Larson 03 Sep '24

03 Sep '24

FTX Exec Drops Bid To Undo Plea Amid Partner's Indictment <https://www.law360.com/newyork/articles/1874871?nl_pk=ac5a3855-e47c-4403-be…> By Rachel Scharf Former FTX executive Ryan Salame is no longer seeking to vacate his guilty plea that he says Manhattan federal prosecutors induced with a false promise to halt a campaign finance probe into his partner Michelle Bond, though his claims that they broke their word will still be litigated before two different judges. 3 documents attached | Read full article » <https://www.law360.com/newyork/articles/1874871?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1874871?nl_pk=ac5a3855-e47c-4403-be…>

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New York Code Council, Officials Duck Natural Gas Ban Suit
by Gunnar Larson 03 Sep '24

03 Sep '24

New York Code Council, Officials Duck Natural Gas Ban Suit <https://www.law360.com/newyork/articles/1874836?nl_pk=ac5a3855-e47c-4403-be…> By Grace Dixon A New York federal court dropped the New York Department of State, the New York State Fire Prevention and Building Code Council and several state officials from trade groups' challenge to the state's recent ban on natural gas in new construction. Order attached | Read full article » <https://www.law360.com/newyork/articles/1874836?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1874836?nl_pk=ac5a3855-e47c-4403-be…>

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Giuliani Pretends To Live In Fla. To Shield Condo, Suit Says
by Gunnar Larson 03 Sep '24

03 Sep '24

Giuliani Pretends To Live In Fla. To Shield Condo, Suit Says <https://www.law360.com/newyork/articles/1875195?nl_pk=ac5a3855-e47c-4403-be…> By Alison Knezevich The Georgia election workers who secured a $148 million judgment against former New York Mayor Rudy Giuliani in D.C. federal court hit him with a new lawsuit Friday, saying he is "pretending" to live in Florida in "a brazen attempt to shield his luxury Palm Beach condo" from them. Complaint attached | Read full article » <https://www.law360.com/newyork/articles/1875195?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1875195?nl_pk=ac5a3855-e47c-4403-be…>

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Trump's Bid To Move Hush Money Case Could Backfire
by Gunnar Larson 03 Sep '24

03 Sep '24

Trump's Bid To Move Hush Money Case Could Backfire <https://www.law360.com/newyork/articles/1874963?nl_pk=ac5a3855-e47c-4403-be…> By Phillip Bantz Donald Trump's renewed bid to persuade a federal court to intervene in the Manhattan district attorney's hush money prosecution faces slim odds and could ultimately be deemed a frivolous filing that exposes his attorneys to potential sanctions, experts told Law360. Notice attached | Read full article » <https://www.law360.com/newyork/articles/1874963?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/1874963?nl_pk=ac5a3855-e47c-4403-be…>

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Tribunal Backs FCA In Denying Ashraf Wealth Management
by Gunnar Larson 03 Sep '24

03 Sep '24

Tribunal Backs FCA In Denying Ashraf Wealth Management <https://www.law360.co.uk/financial-services-uk/articles/1875513?nl_pk=a94fc…> By Sam Tabahriti A London tribunal upheld on Monday the Financial Conduct Authority's decision to deny authorization to Ashraf Wealth Management Ltd., finding that the company's founder was not a "fit and proper person" for carrying out regulated activities. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1875513?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1875513?nl_pk=a94fc…>

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MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).
by Gunnar Larson 03 Sep '24

03 Sep '24

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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Fwd: FOIL #2023-095446 Appeal Response - Blockstacks (STX), the virtual currency of Coinbase Custody Trust Company
by Gunnar Larson 02 Sep '24

02 Sep '24

---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Mon, Jul 15, 2024, 2:55 PM Subject: Fwd: FOIL #2023-095446 Appeal Response - Blockstacks (STX), the virtual currency of Coinbase Custody Trust Company To: cypherpunks <cypherpunks(a)lists.cpunks.org> There is one footnote at the bottom of the page: 1 I note that the City of Miami’s Legislation Resolution R-21-0337 which you provided as an example does not seem to be related to the approval of STX for custody services, only authorizes the city manager to accept gifts from CityCoins and does not mention STX, Coinbase Custody Trust Company, or any other custody services. ---------- Forwarded message --------- From: Gunnar Larson <g(a)xny.io> Date: Mon, Jul 15, 2024, 2:39 PM Subject: Fwd: FOIL #2023-095446 Appeal Response - Blockstacks (STX), the virtual currency of Coinbase Custody Trust Company To: cypherpunks <cypherpunks(a)lists.cpunks.org> ---------- Forwarded message --------- From: Tomczak, Christine (DFS) <christine.tomczak(a)dfs.ny.gov> Date: Mon, Jul 15, 2024, 1:46 PM Subject: FOIL #2023-095446 Appeal Response To: Gunnar Larson <g(a)xny.io> Dear Mr. Larson, See attached letter. Christine M. Tomczak Assistant Counsel New York State Department of Financial Services 1 State Street, New York, New York 10004 July 15, 2024 Transmitted by Email to g(a)xny.io Mr. Gunnar Larson xNY.io – Bank.org New York, NY 10001 Re: Freedom of Information Law (“FOIL”) Request No. 2023-095446 August 8, 2023 Appeal of the NYS Department of Financial Services’ August 3, 2023 Determination Dear Mr. Larson: I write in response to your correspondence dated August 8, 2023 (“2023 FOIL Appeal”), in which you appeal the August 3, 2023 determination (the “2023 Determination”) of the New York State Department of Financial Services (the “Department”), which denied your FOIL request as duplicative. The 2023 Determination did not deny you access to any agency records, but instead advised you that since your request was duplicative, there is no basis for appeal. As a reminder, a denial of access to records is the basis for filing an appeal under Public Officers Law (“POL”) § 89(4)(a), which states that “any person denied access to a record may within thirty days appeal in writing such denial….” As further explained below, your 2023 FOIL Appeal is deemed moot. I. Background Your FOIL request dated July 11, 2023 (the “2023 FOIL Request”) stated the following: Dear Madam or Sir: On July 22, 2022 NY-DFS denied xNY.io - Bank.org records access STX custody in New York. NY-DFS' memo to our attention suggests STX records were held as secret given a current investigation: https://drive.google.com/file/d/1xfUJA26SBOn_RYIVyo6QefIWy5HgKTH/view?usp=d rivesdk. Today, xNY.io - Bank.org renews our records access request and/or all NY-DFS correspondence regarding approval of Stacks (STX) custody in New York State: https://www.dfs.ny.gov/apps_and_licensing/virtual_currency_businesses/appro… es/num ber”. Such records may include the approval letter sent by the Department regarding Blockstacks (STX), the virtual currency of Coinbase Custody Trust Company LLC (the “Requested Record”). Furthermore, we seek to learn if NY-DFS has a "confidential and shall not release" mandate relating to the STX and NYCCoin relationship similar to the Office of the Mayor of New York City. NY-DFS should be open to sharing STX records, as the City of Miami has here: https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view?usp=… ivesdk. As noted in your 2023 FOIL Request, this is duplicative of your previous FOIL request made on February 11, 2022 (the “2022 FOIL Request”). The Department denied the 2022 FOIL Request by letter dated July 1, 2022 (“2022 Determination”) as the responsive record is exempt from disclosure pursuant to POL § 87(2)(a) by way of New York Banking Law (“NYBL”) § 36(10), which provides that reports of examinations and investigations of companies supervised or chartered under the Banking Law, and correspondence and memoranda concerning or arising out of such examinations and investigations, are confidential and shall not be made public. Following the 2022 Determination, you submitted an appeal on July 1, 2022, and your appeal was denied on July 22, 2023 (“2022 Appeal Determination”). The 2022 Appeal Determination reiterated that the record you requested is required to be kept confidential and exempt from disclosure under NYBL § 36(10) because it arose out of the Department’s examination and investigation of STX for custody services. Over a year later on July 11, 2023, and without any change in circumstances, you submitted a duplicate FOIL request, which is the subject of your 2023 FOIL Appeal. By email dated August 3, 2023 (“2023 Determination”), in response to your 2023 FOIL Request dated July 11, 2023, the Department issued the 2023 Determination advising you that your 2023 FOIL Request was denied as duplicative. Subsequently, you submitted the 2023 FOIL Appeal to the Department stating, “We kindly elect to appeal this determination on STX records access.” It is noted that the 2023 FOIL Appeal does not include any legal analysis or argument as to why the 2023 Determination is in any way incorrect. II. Discussion At the outset, I note that your 2023 FOIL Appeal does not specify any grounds or assertions upon which you base your appeal. You simply write that you “elect to appeal this determination.” As noted above, POL § 89(4)(a) provides for an appeal when a person has been denied access to an agency’s records. Specifically, POL § 89(4)(a) states, in pertinent part, that “any person denied access to a record may within thirty days appeal in writing such denial.” After reviewing this matter, I find that the 2023 Determination was not a denial and advised you that your 2023 FOIL request was duplicative of your 2023 FOIL Request, to the Department has already issued a final determination, and a determination on appeal. As explained in the 2023 Determination, an agency is not required to address duplicative FOIL requests where the agency has already made its final determination as to the records sought, and there has been no change of circumstances that would result in a different response. See, e.g., Matter of Walker v. Roque, 137 A.D.3d 643 (1st Dep’t 2016) (finding that petitioner’s 2012 FOIL request was duplicative of his 1992 FOIL request seeking essentially the same materials pertaining to the same criminal case, notwithstanding that the prior request was more detailed than the instant request); Garcia v. Div. of State Police, 302 A.D.2d 755 (3d Dep’t 2003)(finding that petitioner’s 2000 FOIL request was nearly identical to a September 1999 request, which, in turn, was a more specific list of a 1993 FOIL request, and therefore that the Supreme Court has properly determined that the Article 78 proceeding was an improper attempt by petitioner to relitigate his prior Article 78 proceeding and respondent’s prior denial of his FOIL request); see also Matter of Zarvela v. Banks, 117 A.D.3d 1070 (2d Dep’t 2014), leave to app. denied, 24 N.Y.3d 906 (2014); Pennington v. Clark, 1 A.D.3d 912 (4th Dep’t 2003). Here, your 2023 FOIL Request is duplicative of your previous 2022 FOIL Request for which the Department has made a final determination. Additionally, I find that there has been no change of circumstances since the Department issued its 2022 Determination or the 2022 Appeal Determination. The responsive record remains exempt from disclosure pursuant to POL § 87(2)(a) via BL § 36(10). Finally, to the extent that you argue the Department should consider waiving any such exemptions, similar to the City of Miami, that request is outside the scope of FOIL and this appeal determination is limited to addressing only the matters pertaining to the Department’s determination denying your FOIL request as duplicative. 1 III. Conclusion Accordingly for the reasons stated about, your 2023 FOIL Appeal is deemed moot. Sincerely, Christine M. Tomczak Assistant Counsel cc: NYS Committee on Open Government One Commerce Plaza 99 Washington Avenue, Suite 650 Albany, NY 12231 Stephanie Mazza Associate Attorney

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Wash. AG Hit Again With Atty's Bias Firing Suit
by Gunnar Larson 02 Sep '24

02 Sep '24

Wash. AG Hit Again With Atty's Bias Firing Suit <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…> By Greg Lamm A Washington attorney who says he was wrongfully fired from his job with the state's Office of the Attorney General after he was diagnosed with trauma linked to being a closeted gay Mormon youth has filed a new lawsuit after a similar case was tossed by a federal judge last fall. 3 documents attached | Read full article » <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…> | Save to favorites » <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…>

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Wash. AG Hit Again With Atty's Bias Firing Suit
by Gunnar Larson 02 Sep '24

02 Sep '24

Wash. AG Hit Again With Atty's Bias Firing Suit <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…> By Greg Lamm A Washington attorney who says he was wrongfully fired from his job with the state's Office of the Attorney General after he was diagnosed with trauma linked to being a closeted gay Mormon youth has filed a new lawsuit after a similar case was tossed by a federal judge last fall. 3 documents attached | Read full article » <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…> | Save to favorites » <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…>

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Wash. AG Hit Again With Atty's Bias Firing Suit
by Gunnar Larson 02 Sep '24

02 Sep '24

Wash. AG Hit Again With Atty's Bias Firing Suit <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…> By Greg Lamm A Washington attorney who says he was wrongfully fired from his job with the state's Office of the Attorney General after he was diagnosed with trauma linked to being a closeted gay Mormon youth has filed a new lawsuit after a similar case was tossed by a federal judge last fall. 3 documents attached | Read full article » <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…> | Save to favorites » <https://www.law360.com/delaware/articles/1874755?nl_pk=8f2e5a76-bb66-462b-a…>

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