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

Fri Dec 23 07:12:04 PST 2022

On Fri, Apr 15, 2022, 1:17 PM Gunnar Larson <g at xny.io> wrote:

> 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 — 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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