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

[Gunnar Larson]

On Wed, Dec 14, 2022, 10:39 AM Gunnar Larson <g at xny.io> wrote:

> 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 — 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>
>>
>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 15244 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20221223/05844440/attachment.txt>