MIA Coin and POX Kleptocracy: CORRUPTION FIN-2022-A001 - SAR 38(m).

Wed Dec 14 07:39:30 PST 2022

Dear Department of the Treasury:

On 04/20/2022 (below), we contacted your esteemed office with concern of
potential MiamiCoin (MIA Coin) klepocracy. MIA Coin and NYCCoin were born
product of Stacks (STX) powered by POX technology.

Today, xNY.io - Bank.org seeks Treasury's assessment on digital asset
market manipulation and likely klepocracy associated with MIA Coin, FTX
Stadium, the Mayor of Miami and Miami Dade County that has impacted our
global enterprise.

1) In March 2021, FTX, a cryptocurrency exchange, acquired the naming
rights to the arena for $135 million. The NBA approved the deal in early
April, and the arena was fully renamed to FTX Arena in June 2021:
https://www.nba.com/heat/news/heat-partners-with-ftxus

2) In September 2021, Miami Mayor Francis Suarez was interviewed by Fox
Business on MIA Coin and how it generated $5M for the City of Miami. Mayor
Suarez suggested that MIA Coin translates to increased life quality:
https://twitter.com/FrancisSuarez/status/1440090602213871617?s=20&t=Ue01mCONadUoyR8Ga23yeQ

3) In January 2022, FTX announced trading of STX:
https://help.ftx.com/hc/en-us/articles/360059081712-FTX-has-listed-AXS-HUM-DAWN-XEM-STX

>From xNY.io - Bank.org's initial kelpocracy memo to Treasury, market forces
show multiple fraud and market manipulation instances spanning FTX, STX and
MIA Coin that have directly impacted our enterprise in New York.

We kindly seek your esteemed appraisal of the matter.

Warm regards,

Gunnar
--
Gunnar Larson - xNY.io - Bank.org
MSc - Digital Currency
MBA - Entrepreneurship and Innovation (ip)

G at xNY.io
+1-646-454-9107
New York, New York 10001

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 <http://www.xny.io/> - Bank.org <http://bank.org/>*
> MSc
> <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://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://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://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://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=sharing>approving
>    gifts from City Coins ... Furthermore, City Coins suggests a $25,000
>    "reward"
>    <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://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://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&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://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 â€” a priority for the U.S. Government as it continues to
> implement the U.S. Strategy on Countering Corruption
> <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://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://lnks.gd/l/eyJhbGciOiJIUzI1NiJ9.eyJidWxsZXRpbl9saW5rX2lkIjoxMDIsInVyaSI6ImJwMjpjbGljayIsImJ1bGxldGluX2lkIjoiMjAyMjA0MTQuNTY0NDAwNjEiLCJ1cmwiOiJodHRwczovL3d3dy5maW5jZW4uZ292L3Jlc291cmNlcy9hZHZpc29yaWVzL2ZpbmNlbi1hZHZpc29yeS1maW4tMjAyMi1hMDAxIn0.Js9K_SW-4ux3YY-6agO1eh9IEBvGmZy9hznbQOftYGA/s/1689017697/br/129843754194-l>
>
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