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Bitcoin Soars Past $100,000 on Trump’s Pro-Crypto Pick for SEC - Digital asset had jabbed at the six-figure mark for two weeks
by Gunnar Larson 05 Dec '24

05 Dec '24

Bitcoin Soars Past $100,000 on Trump’s Pro-Crypto Pick for SEC https://www.bloomberg.com/news/articles/2024-12-05/bitcoin-btc-nears-record… Digital asset had jabbed at the six-figure mark for two weeks

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Fwd: Early Admissions Discount for Spring 2025 - Apply Now!
by Gunnar Larson 05 Dec '24

05 Dec '24

---------- Forwarded message --------- From: MSc in Blockchain & Digital Currency <digitalcurrency(a)unic.ac.cy> Date: Thu, Dec 5, 2024, 7:16 AM Subject: Early Admissions Discount for Spring 2025 - Apply Now! To: <g(a)xny.io> Benefit from 5% Early Admissions Discount View this email in your browser <https://mailchi.mp/f25be45a9fdc/early-admissions-discount?e=b9a58150fa> [image: UNIC | Institute For the Future] <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> * Hello Gunnar, * *Gain a competitive advantage with the MSc in Blockchain and Digital Currency <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> program, offered by the world leaders in blockchain education.* *The next start date for the Master's program is 10 February 2025. 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Pay your tuition fee deposit by 27 December 2024 and benefit from a 5% Early Admissions discount! As I progressed through the MSc in Blockchain and Digital Currency program I knew that I had found my passion. Courses were stimulating and insightful and they also gave me the opportunity to interact with my peers from across the globe. Simply hearing and discussing the different perspectives of others further highlighted how impactful digital currencies are for the future of finance. With each one of these interactions, I knew that I was a part of a program that would shape the future. After graduating, I found an opportunity to work at Coinbase, one of the leading companies in the crypto industry. *Trey Edwards, UNIC Alumni Project Manager, Coinbase* The 23rd edition of our newly revamped world's first free MOOC on Mastering Web3 <https://unic.us18.list-manage.com/track/click?u=9ed28d2c07a5971bfa0d5a121&i…> is now open for registrations! 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Re: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).
by Gunnar Larson 05 Dec '24

05 Dec '24

Respected Treasury: Today, xNY.io - Bank.org contacted FinCEN concerning JPMORGAN in New York, and they soon could be contacting Treasury. FinCEN, on Wed, Apr 20, 2022 took your prompt action in contacting Treasury below. Warm regards, Gunnar ✌️ Larson On Wed, Apr 20, 2022, 4:38 PM Gunnar Larson <g(a)xny.io> wrote: > Dear Department of the Treasury: > > From the prompt of FinCEN's Resource Center, the details below are kindly > submitted to your esteemed attention. > > Please let me know if I can be of any assistance. > > Sending you the very best regards. > > Thank you, > > Gunnar Larson > -- > *Gunnar Larson - xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>* > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> - > Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship > and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 > > ---------- Forwarded message --------- > From: Gunnar Larson <g(a)xny.io> > Date: Fri, Apr 15, 2022 at 1:17 PM > Subject: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR > 38(m). > To: <FRC(a)fincen.gov> > Cc: cypherpunks <cypherpunks(a)lists.cpunks.org> > > > Dear FinCEN: > > xNY.io - Bank.org, PBC thanks you for sending yesterday's advisory on > kleptocracy and foreign public corruption. We have made 30 highlights to > the FIN-2022-A001 > <https://drive.google.com/file/d/1yF3qDQG19J-qN1vUPC36lQfVClq3HPXB/view?usp=…> > advisory for reference. > > *The aim of today's memo is to learn FinCEN's insights into MIA Coin and > the consensus algorithm Proof of Transfer (POX). xNY.io - Bank.org, PBC is > concerned about potential MIA Coin and City Coin kleptocracy that may be > affecting our global enterprise. * > > *FinCEN may note that NYCCoin is illegal in New York State, given the > BitLicense mandate. As such, we are not concerned with NYCCoin's legality > given the clear BitLicense mandate. * > > - On February 4, 2022 we submitted a City of Miami records request for > any and all correspondence between the City of Miami concerning CityCoins, > MIA Coin and Stacks (STX). Additionally, any and all related correspondence > concerning CityCoins, MIA Coin, Stacks (STX), Digital World Acquisition > Corp and Harvard Management Company. > - Today, April 15, 2022 > <https://drive.google.com/file/d/1OyVUBq8PcG7SVZ5lUp_oWyL0IDAR5uTP/view?usp=…> > we have yet to receive the 13, 092 records. Attached you will find our > latest correspondence with Miami, notifying them of our intention to > contact FinCEN concerning MIA Coin and POX. > - Conducting independent marketplace research, xNY.io - Bank.org, PBC > established a premise to potential kleptocracy between the City of Miami > and City Coins, of Iceland <https://who.is/whois/citycoins.co> > international registration. Furthermore, MineMiamiCoin.com is registered > in Germany <https://who.is/whois/minemiamicoin.com>. > - Please find the City of Miami's resolution > <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view?usp=…>approving > gifts from City Coins ... Furthermore, City Coins suggests a $25,000 > "reward" > <https://drive.google.com/file/d/1Eb2Q-LZNApwQRyjbBcD5-_yEW0Id51QD/view?usp=…> > (that may be confused as bribery) for Mayors who participate. > > MIA Coin is powered by POX > <https://drive.google.com/file/d/1wL2kN6aMfsyT-T7g01YJSBB8meMn2SWg/view?usp=…>, > a computer protocol that may exploit the U.S. and international financial > systems to launder illicit gains, including through the use of shell > companies, offshore financial centers, and professional service providers > who enable the movement and laundering. > > MIA Coin' POX protocol is a wealth extraction tool that unfairly rewards > an inside group of miners, rewarding patronage networks that benefit his > inner circle and regime. These practices harm the competitive landscape of > financial markets and often have long-term corrosive effects on good > governance, democratic institutions, and human rights standards. > > FinCEN, we are concerned Miami's City Coin > <https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view> > resolution potentially confirms Miami leaders as kleptocrats, using their > position and influence to enrich themselves and their networks of corrupt > actors. > > Finally, we understand that MIA Coin and POX operations are powered by > international data warehouses, located in Iceland, Germany and Hong Kong. > For these reasons, given FinCEN's alert on kleptocracy and foreign public > corruption we kindly seek guidance. > > Sending you the very best regards. > > Thank you, > > Gunnar Larson > -- > *Gunnar Larson - xNY.io <http://www.xNY.io> - Bank.org <http://Bank.org>, > PBC* > MSc > <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&u…> > - Digital Currency > MBA > <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> > - Entrepreneurship and Innovation (ip) > > G(a)xNY.io > +1-646-454-9107 > New York, New York 10001 > > ---------- Forwarded message --------- > From: Financial Crimes Enforcement Network < > fincenupdates(a)public.govdelivery.com> > Date: Thu, Apr 14, 2022 at 2:46 PM > Subject: FinCEN Updates: FinCEN Issues Advisory on Kleptocracy and Foreign > Public Corruption > To: <g(a)xny.io> > > > *You are subscribed to FinCEN Updates. The information below is available > at Fincen.gov.* > > *FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption* > > The Financial Crimes Enforcement Network (FinCEN) today issued an advisory > on kleptocracy and foreign public corruption, urging financial institutions > to focus their efforts on detecting the proceeds of foreign public > corruption — a priority for the U.S. Government as it continues to > implement the U.S. Strategy on Countering Corruption > <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVy…>. > The advisory provides typologies and potential indicators of kleptocracy > and other forms of foreign public corruption, namely bribery, embezzlement, > extortion, and the misappropriation of public assets. > > *News Release:* > > > https://www.fincen.gov/news/news-releases/fincen-issues-advisory-kleptocrac… > <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDEsInVy…> > > *Advisory: * > > https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001 > <https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVy…> >

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X Corp Says Gov't Trying To 'Muzzle' Doc In Bitter HIPAA Case
by Gunnar Larson 04 Dec '24

04 Dec '24

X Corp Says Gov't Trying To 'Muzzle' Doc In Bitter HIPAA Case <https://www.law360.com/compliance/articles/2266672?nl_pk=ab5ce197-c1fb-4d8e…> By Spencer Brewer X Corp has told a Texas federal judge that government prosecutors were trying to "muzzle" a doctor accused of sharing protected patient information while talking to the press about a hospital's gender-affirming care practices, saying the government was out of line. Motion attached | Read full article » <https://www.law360.com/compliance/articles/2266672?nl_pk=ab5ce197-c1fb-4d8e…> | Save to favorites » <https://www.law360.com/compliance/articles/2266672?nl_pk=ab5ce197-c1fb-4d8e…>

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Ark. Governor Wants Out Of Cherokee Casino License Row
by Gunnar Larson 04 Dec '24

04 Dec '24

Ark. Governor Wants Out Of Cherokee Casino License Row <https://www.law360.com/competition/articles/2266466?nl_pk=6416fd97-1dc4-4e0…> By Crystal Owens Arkansas Gov. Sarah Huckabee Sanders is asking a federal district court to be removed as a defendant and for an overall dismissal of a challenge to a state amendment that revoked a Cherokee Nation business' casino license, arguing the Oklahoma tribe doesn't have any property interest in the case. Brief attached | Read full article » <https://www.law360.com/competition/articles/2266466?nl_pk=6416fd97-1dc4-4e0…> | Save to favorites » <https://www.law360.com/competition/articles/2266466?nl_pk=6416fd97-1dc4-4e0…>

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Government Mole Faces Tough Cross From Madigan's Atty
by Gunnar Larson 04 Dec '24

04 Dec '24

Government Mole Faces Tough Cross From Madigan's Atty <https://www.law360.com/legalethics/articles/2268217?nl_pk=153d4a8a-6fb9-4a5…> By Celeste Bott An attorney for former Illinois House Speaker Michael Madigan got his chance Monday to question the ex-Chicago alderman who recorded his client while cooperating with the government, pushing him to admit that Madigan never explicitly conditioned his support on legal business for his law firm or told the alderman to vote against developers who didn't hire him for tax work. Read full article » <https://www.law360.com/legalethics/articles/2268217?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/2268217?nl_pk=153d4a8a-6fb9-4a5…>

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Miss America CEO Files $500M Suit Alleging Bankruptcy Fraud
by Gunnar Larson 04 Dec '24

04 Dec '24

Miss America CEO Files $500M Suit Alleging Bankruptcy Fraud <https://www.law360.com/legalethics/articles/2268121?nl_pk=153d4a8a-6fb9-4a5…> By Carolina Bolado The producer of the Miss America pageant and its related entities have filed a $500 million racketeering suit in Florida accusing developer Glenn Straub of fraudulently pushing the organization into bankruptcy in an effort to take over its assets. Complaint attached | Read full article » <https://www.law360.com/legalethics/articles/2268121?nl_pk=153d4a8a-6fb9-4a5…> | Save to favorites » <https://www.law360.com/legalethics/articles/2268121?nl_pk=153d4a8a-6fb9-4a5…>

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JPMorgan, Tesla Agree To End $162M Suit Over Musk Tweet
by Gunnar Larson 04 Dec '24

04 Dec '24

JPMorgan, Tesla Agree To End $162M Suit Over Musk Tweet <https://www.law360.com/newyork/articles/2268140?nl_pk=ac5a3855-e47c-4403-be…> By Gina Kim JPMorgan Chase & Co. and Tesla told a New York federal judge on Monday the parties have agreed to voluntarily end JPMorgan's suit alleging Tesla owes it $162 million over expired stock warrants after Tesla CEO Elon Musk mulled taking the company private in an August 2018 tweet. 1 document attached | Read full article » <https://www.law360.com/newyork/articles/2268140?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2268140?nl_pk=ac5a3855-e47c-4403-be…>

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EBay Didn't Pay Manual Workers Weekly, Suit Says
by Gunnar Larson 04 Dec '24

04 Dec '24

EBay Didn't Pay Manual Workers Weekly, Suit Says <https://www.law360.com/newyork/articles/2267868?nl_pk=ac5a3855-e47c-4403-be…> By Elliot Weld Online retail giant eBay Inc. failed to pay manual workers at a Queens, New York, warehouse on a weekly basis as required under state and federal labor law, according to a suit filed in federal court. Complaint attached | Read full article » <https://www.law360.com/newyork/articles/2267868?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2267868?nl_pk=ac5a3855-e47c-4403-be…>

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Ex-Soccer Boss Fears He'll Die While Fighting Conviction
by Gunnar Larson 04 Dec '24

04 Dec '24

Ex-Soccer Boss Fears He'll Die While Fighting Conviction <https://www.law360.com/newyork/articles/2268040?nl_pk=ac5a3855-e47c-4403-be…> By Ryan Harroff The ailing former president of the Brazilian soccer federation urged a New York federal judge to rule on his petition to have his FIFA bribery conviction overturned, telling the court Monday that he could die before a scheduled January hearing on the issue. 2 documents attached | Read full article » <https://www.law360.com/newyork/articles/2268040?nl_pk=ac5a3855-e47c-4403-be…> | Save to favorites » <https://www.law360.com/newyork/articles/2268040?nl_pk=ac5a3855-e47c-4403-be…>

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