Fwd: Incident# 807315 [EXTERNAL] Re: MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).

Mon Aug 8 09:18:24 PDT 2022

---------- Forwarded message ---------
From: <FRC at fincen.gov>
Date: Mon, Aug 8, 2022, 12:16 PM
Subject: RE: Incident# 807315 [EXTERNAL] Re: MIA Coin and POX Kleptocracy:
CORRUPTION FIN-2022-A001 - SAR 38(m).
To: <g at xny.io>

Good day,

Although Money Services Businesses (MSBs) are required to register with
FinCEN, doing so is not an acknowledgement, confirmation, or endorsement of
the legitimacy of the business, and FinCEN is unable to provide
verification of the legitimacy of any business.

The MSB Registrant Search Web page, which is updated on a weekly basis,
contains entities that have registered as Money Services Businesses (MSBs)
pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR
1022.380(a)-(f), administered by the Financial Crimes Enforcement Network
(FinCEN).

Information contained on this site has been provided by the MSB registrant.
FinCEN does not verify information submitted by the MSB. Information
provided on this site reflects only what was provided directly to FinCEN.
If an error or incomplete information is detected on this site, the
registrant should follow the appropriate instructions for correcting a
Registration of Money Services Business (RMSB) form.

Those who believe that they have been a victim of a financial scam or fraud
should report this information to local, state, or federal law enforcement
authorities. FinCEN is not an agency that can investigate such matters or
impose criminal penalties.

For additional information, please visit the Consumer Financial Protection
Bureau website, which contains resources for detecting, preventing, and
reporting fraud and scams.

https://www.consumerfinance.gov/

Regards,

FinCEN’s Resource Center
------------------------------
Dear Treasury Department:

xNY.io - Bank.org is concerned about our reasonable loss recovery from the
City of Miami on MIA Coin.

STX's use of POX has manipulated the Bitcoin Blockchain to produce MIA Coin
fraud endorsed by the Mayor of Miami.

We seek your esteemed assessment of our concern. Furthermore, we have
contacted NY-DFS (attached) who has denied records access and appeal to the
STX fraud.

Sending you warm regards,

Gunnar Larson
xNY.io - Bank.org
646-454-9107

On Thu, Jul 7, 2022, 1:08 PM Gunnar Larson <g at xny.io> wrote:

> Hello:
>
> We are kindly following up on this claim.
>
> Thank you very much.
>
> Gunnar Larson
>
> On Wed, Apr 20, 2022, 4:38 PM Gunnar Larson <g at 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
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=http://www.xny.io/> - Bank.org
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=http://bank.org/>*
>> MSc
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> -
>> Digital Currency
>> MBA
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship
>> and Innovation (ip)
>>
>> G at xNY.io
>> +1-646-454-9107
>> New York, New York 10001
>>
>> ---------- Forwarded message ---------
>> From: Gunnar Larson <g at 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 at fincen.gov>
>> Cc: cypherpunks <cypherpunks at 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://hyperlink.services.treasury.gov/agency.fincen?origin=https://drive.google.com/file/d/1yF3qDQG19J-qN1vUPC36lQfVClq3HPXB/view?usp=sharing>
>> 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://hyperlink.services.treasury.gov/agency.fincen?origin=https://drive.google.com/file/d/1OyVUBq8PcG7SVZ5lUp_oWyL0IDAR5uTP/view?usp=sharing>
>>    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://hyperlink.services.treasury.gov/agency.fincen?origin=https://who.is/whois/citycoins.co>
>>    international registration. Furthermore, MineMiamiCoin.com is registered
>>    in Germany
>>    <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://who.is/whois/minemiamicoin.com>
>>    .
>>    - Please find the City of Miami's resolution
>>    <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://drive.google.com/file/d/1IrQwP46alrnQXRxIoXxm8kifZMVTRB_x/view?usp=sharing>approving
>>    gifts from City Coins ... Furthermore, City Coins suggests a $25,000
>>    "reward"
>>    <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://drive.google.com/file/d/1Eb2Q-LZNApwQRyjbBcD5-_yEW0Id51QD/view?usp=sharing>
>>    (that may be confused as bribery) for Mayors who participate.
>>
>> MIA Coin is powered by POX
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://drive.google.com/file/d/1wL2kN6aMfsyT-T7g01YJSBB8meMn2SWg/view?usp=sharing>,
>> 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://hyperlink.services.treasury.gov/agency.fincen?origin=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
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=http://www.xNY.io> - Bank.org
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=http://Bank.org>,
>> PBC*
>> MSc
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB>
>> - Digital Currency
>> MBA
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/>
>> - Entrepreneurship and Innovation (ip)
>>
>> G at xNY.io
>> +1-646-454-9107
>> New York, New York 10001
>>
>> ---------- Forwarded message ---------
>> From: Financial Crimes Enforcement Network <
>> fincenupdates at 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 at 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://hyperlink.services.treasury.gov/agency.fincen?origin=https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDAsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy53aGl0ZWhvdXNlLmdvdi93cC1jb250ZW50L3VwbG9hZHMvMjAyMS8xMi9Vbml0ZWQtU3RhdGVzLVN0cmF0ZWd5LW9uLUNvdW50ZXJpbmctQ29ycnVwdGlvbi5wZGYifQ.m6zN7VUm2CiaCIMJb1dN1z5qFwhmG_1DkZp18I1e6i8/s/1689017697/br/129843754194-l>.
>> 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-kleptocracy-and-foreign-public-corruption
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDEsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy5maW5jZW4uZ292L25ld3MvbmV3cy1yZWxlYXNlcy9maW5jZW4taXNzdWVzLWFkdmlzb3J5LWtsZXB0b2NyYWN5LWFuZC1mb3JlaWduLXB1YmxpYy1jb3JydXB0aW9uIn0.5DCMt9cKaueH0dpt7zsvelZChReekCumkh_PkLRen4o/s/1689017697/br/129843754194-l>
>> *Advisory: *
>> https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2022-a001
>> <https://hyperlink.services.treasury.gov/agency.fincen?origin=https://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy5maW5jZW4uZ292L3Jlc291cmNlcy9hZHZpc29yaWVzL2ZpbmNlbi1hZHZpc29yeS1maW4tMjAyMi1hMDAxIn0.Js9K_SW-4ux3YY-6agO1eh9IEBvGmZy9hznbQOftYGA/s/1689017697/br/129843754194-l>
>>
>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 17992 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20220808/db6cb71f/attachment.txt>