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

Gunnar Larson g at xny.io
Fri Dec 23 20:30:45 PST 2022


On Fri, Dec 23, 2022, 10:05 PM Gunnar Larson <g at xny.io> wrote:

>
> 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: 15971 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20221223/d6399bac/attachment.txt>


More information about the cypherpunks mailing list