March 2024 - cypherpunks@lists.ogf.org

4 Charged For Unregulated Water Investment Scam
by Gunnar Larson 25 Mar '24

25 Mar '24

4 Charged For Unregulated Water Investment Scam <https://www.law360.co.uk/financial-services-uk/articles/1816488?nl_pk=a94fc…> By Alex Davidson The Financial Conduct Authority said Friday it has charged four individuals with allegedly defrauding investors out of £3.9 million ($4.9 million) in an unregulated water investment scheme. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1816488?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1816488?nl_pk=a94fc…>

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Glencore Cannot Deny Knowing It Was Corrupt, Investors Say
by Gunnar Larson 25 Mar '24

25 Mar '24

Glencore Cannot Deny Knowing It Was Corrupt, Investors Say <https://www.law360.co.uk/financial-services-uk/articles/1814086?nl_pk=a94fc…> By Eddie Beaver Glencore cannot claim it "reasonably believed" it was telling the truth when it failed to disclose it orchestrated a global bribery scheme during an initial public offering that raised $10 billion, institutional investors suing the mining and trading group have said. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1814086?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1814086?nl_pk=a94fc…>

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Africa’s Biggest Wireless Carrier MTN Increases Fintech Volumes
by Gunnar Larson 25 Mar '24

25 Mar '24

Africa’s Biggest Wireless Carrier MTN Increases Fintech Volumes https://www.bloomberg.com/news/articles/2024-03-25/mtn-africa-s-biggest-wir… MTN Group Ltd. increased its fintech transaction volumes by a third in its latest financial year, as it closes a deal with Mastercard Inc. that values the business at $5.2 billion.

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Universities Need to Define Antisemitism. Here’s How.
by Gunnar Larson 24 Mar '24

24 Mar '24

Universities Need to Define Antisemitism. Here’s How. https://www.bloomberg.com/opinion/articles/2024-03-24/what-is-antisemitism-… Is anti-Israel sentiment a form of antisemitism? The question poses a political, legal and practical conundrum for universities like Columbia, Stanford and Harvard (where I teach), all of which currently have committees studying antisemitism. All these and other schools have been struggling with how to define and combat antisemitism while protecting academic freedom and freedom of speech.

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Trump Faces Moment of Truth for His Finances in Manhattan Court
by Gunnar Larson 24 Mar '24

24 Mar '24

Trump Faces Moment of Truth for His Finances in Manhattan Court https://www.bloomberg.com/news/articles/2024-03-24/trump-faces-moment-of-tr… As Donald Trump sits in a Manhattan courtroom Monday for a hearing related to one of his criminal cases, he’ll also be facing a moment of truth for his finances: a deadline that same day to either post a bond to cover a $454 million civil fraud verdict or risk having New York state start the process of seizing some of his assets.

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Goldman’s Hedge-Fund Clients Get More Active in Crypto Options
by Gunnar Larson 24 Mar '24

24 Mar '24

Goldman’s Hedge-Fund Clients Get More Active in Crypto Options https://www.bloomberg.com/news/articles/2024-03-24/goldman-s-hedge-fund-cli… It’s not just the “YOLO” retail traders of the world who are jumping back into cryptocurrency markets. Hedge-fund clients of Goldman Sachs are, too.

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Harassment and Drugs Plagued a Citigroup Division for Years
by Gunnar Larson 24 Mar '24

24 Mar '24

Harassment and Drugs Plagued a Citigroup Division for Years https://www.bloomberg.com/news/articles/2024-03-23/citigroup-inside-the-ban… Bankers from Citigroup Inc. were partying with clients one night in May 2018 at a downtown Manhattan hot spot called Catch.

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Classical cryptography in the quantum realm
by pro2rat＠yahoo.com.au 24 Mar '24

24 Mar '24

Using classical cryptography in the quantum realm is a “truly novel idea,” Vidick wrote. “I expect many more results to continue building on these ideas.” Charles K. Rhodes 2003 - Cryptographic Unification of Mass and Space https://www.worldscientific.com/doi/abs/10.1142/S0217751X03016392?journalCo… 2010 - Cryptographic Theoretical Calculation of the Fine-Structure Constant https://arxiv.org/abs/1008.4537 2012 - Direct Cryptographic Computation of the Cosmological Constant ( PDF ) https://arxiv.org/ftp/arxiv/papers/1212/1212.5941.pdf For ’ Universe as Quantum Computer " theorists its obvious - encryption is key to understanding cosmology. “… Mahadev has succeeded. She has come up with an interactive protocol by which users with no quantum powers of their own can nevertheless employ cryptography to put a harness on a quantum computer and drive it wherever they want, with the certainty that the quantum computer is following their orders …”

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Fwd: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange
by Gunnar Larson 24 Mar '24

24 Mar '24

---------- Forwarded message --------- From: Chollet, Nicki <NChollet(a)kilpatricktownsend.com> Date: Thu, Sep 1, 2022, 3:20 PM Subject: RE: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange To: Gunnar Larson <g(a)xny.io> Cc: Meta_Defensive_Disputes <Meta_Defensive_Disputes(a)kilpatricktownsend.com> Dear Mr. Larson, As we have previously stated, before we can properly evaluate or respond to your claim, you will need to provide additional details regarding the basis for your claim and documentation of your relationship with Moscow Exchange or ownership in the Moscow Exchange mark (for example, trademark registration certificates evidencing your ownership of the alleged marks in question). Until we receive this information, we will not respond further to your correspondence. Meta Platforms reserves all rights. Sincerely, *Nichole Davis Chollet Kilpatrick Townsend & Stockton LLP* Suite 2800 | 1100 Peachtree Street NE | Atlanta, GA 30309-4528 office 404 815 6010 | cell 404 906 6948 | fax 404 541 3387 nchollet(a)kilpatricktownsend.com | My Profile <http://www.kilpatricktownsend.com/en/People/C/CholletNicholeDavis> | VCard <http://www.kilpatricktownsend.com/vcard/NicholeDavisChollet.vcf> *From:* Gunnar Larson <g(a)xny.io> *Sent:* Wednesday, August 31, 2022 4:53 PM *To:* Chollet, Nicki <NChollet(a)kilpatricktownsend.com> *Cc:* Meta_Defensive_Disputes < Meta_Defensive_Disputes(a)kilpatricktownsend.com>; cypherpunks < cypherpunks(a)lists.cpunks.org>; investor(a)fb.com *Subject:* Re: Meta Platforms, Inc. Board of Directors - USPTO, Digital Assets and Moscow Exchange Ms. Chollett: We have not heard from you. Is there some reason why? Gunnar Gunnar Larson xNY.io - Bank.org On Tue, Aug 30, 2022, 6:05 PM Gunnar Larson <g(a)xny.io> wrote: Ms. Chollett: Are you free to discuss this tomorrow? Meta seems to be fanning the flames. Thank you, Gunnar Gunnar Larson xNY.io - Bank.org On Wed, Apr 13, 2022, 4:44 PM Gunnar Larson <g(a)xny.io> wrote: Ms. Chollett: Thank you, kindly, for continued correspondence related to Meta Board questions specific to xNY.io - Bank.org, PBC's concern to protecting cross-border digital asset innovation. xNY.io - Bank.org, PBC first became alarmed through Meta's obvious digital asset market problems related to Libra, Diem, Novi and USDP. Through Meta's continued digital identity transitions, xNY.io - Bank.org, PBC has pioneered cross-border digital asset logic(s). Moreover, the Moscow Exchange and Meta introduced market events over March that jeopardize digital asset market purty. Ms, Chollett, xNY.io - Bank.org, PBC will not pay for market effects related to Meta's cross-border disruption of digital asset innovation, related to Meta's obvious mark exactness (by definition) to the Moscow Exchange. *Ms. Chollett, we cannot concern ourselves with Meta's intentions, good or otherwise, given clear problems that exacerbate market risk: * - March 11, 2022 <https://www.businessinsider.in/tech/news/russia-moves-to-declare-meta-an-ex…>: Russia's leader, who is in charge of the Moscow Exchange cites Meta as an 'extremist organization' ... - March 14, 2022 <https://www.lexology.com/library/detail.aspx?g=ff9f1af5-cc8a-473a-822b-8890…>: Frankfurt Kurnit Klein & Selz PC Benjamin G. Murray published SDNY insights to a Russian State-Sponsored TV Network's Attempt to Dismiss Copyright Lawsuit On Fair Use Grounds Denied. - March 17, 2022 <https://www.sberbank.com/news-and-media/press-releases/article?newsID=cd44d…>: Moscow Exchange is the backend to Russia's largest bank, Sber. The announcement on 03/17/22 confirmed Sber (via the Moscow Exchange technology, at various levels) would issue digital assets. - March 18, 2022 <https://cointelegraph.com/news/meta-files-8-digital-asset-and-web-3-0-trade…>: Meta Platforms Inc. filed USPTO mark applications for a mark EXACTLY DEFINED to that of the Moscow Exchange. - Ms. Chollette, below my signature you will find Meta's filing numbers and descriptions related to a mark defined as Moscow Exchange, with plans to engage the mark in commerce related to digital assets and virtual reality. - March 24, 2022 <https://docs.google.com/document/d/1f_fq1GaKNaAUGEyztdm-oMtIuEW2yXj4C5aoN0G…>: xNY.io - Bank.org, PBC contacted meta, with a memo introducing our direct plan to protect cross-border digital asset innovation. Ms. Chollette, please note that Russia has labeled Meta as an 'extremist organization' ... So who really knows what the Moscow Exchange will thi xNY.io - Bank.org, PBC is a very reasonable digital asset pioneer, and sitting in Manhattan the jury is in on market contributions from Libra, Diem, Novi and USDP. Ms, Chollette, Meta and the Moscow Exchange matter really suggest only losing marketplace contributions, obviously potentially devastating digital asset marketplace innovation(s). We aim to solve this problem immediately: 1. Ms. Collette, xNY.io - Bank.org, PBC recently shared Citigroup's Metaverse and Money <https://drive.google.com/file/d/1REoa87GCmt2uhDp7ZYswbTRw4ygQgjsL/view?usp=…> whitepaper, with 33 highlights to our grave concern to Meta's potential marketplace delinquency related to Meta's mark exactness to Moscow Exchange. 2. Furthermore, Mr. Zuckerberg and Mr. Putin are both highlight quotes to Citigroup's Metaverse and Money research. 3. With the date order, footnotes, and highlights xNY.io -Bank.org, PBC kindly petitions Meta's board to understand the opportunity ... The Moscow Exchange is not our problem, and for whatever reason Meta will have no opportunity to make mark exactness our problem. The United State of America's cross-border approach to digital asset innovation will be cultivated, fostered and protected by xNY.io - Bank.org, PBC. We aim not to be adversarial with Meta, but we will stop at no cost to invest in claim rewards if necessary. Perhaps, we can organize a time to discuss potential resolutions in the immediate term. xNY.io - Bank.org, PBC must reserve all rights specific to harm from March 14, 2022 <https://www.lexology.com/library/detail.aspx?g=ff9f1af5-cc8a-473a-822b-8890…> and March 18, 2022 <https://cointelegraph.com/news/meta-files-8-digital-asset-and-web-3-0-trade…> market events. Please feel free to call or email anytime. Sending you the very best from New York City, 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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107 New York, New York 10001 97320155: Online social networking and dating services, including a specific branch tailored for networking between cryptocurrency investors. 97320153: Design and development of computer hardware and software relating to Web3, including gaming, e-commerce, blockchain transactions, etc. 97320149: Entertainment and electronic publishing services, partly within virtual reality. 97320147: Telecommunication services for electronic assets held on its platform. 97320146: Financial transaction processing services relating to tokens, blockchain assets, cryptocurrencies and other virtual assets. 97320144: Advertising services via virtual or augmented reality networks and the metaverse. 97320140: Wearable peripherals for video games connected to virtual reality. 97320136: Downloadable software in the nature of a mobile application, such as for user authentication, online charitable fundraising and most notably, for hardware or e-wallets. ------------------------------ Confidentiality Notice: This communication constitutes an electronic communication within the meaning of the Electronic Communications Privacy Act, 18 U.S.C. Section 2510, and its disclosure is strictly limited to the recipient intended by the sender of this message. This transmission, and any attachments, may contain confidential attorney-client privileged information and attorney work product. If you are not the intended recipient, any disclosure, copying, distribution or use of any of the information contained in or attached to this transmission is STRICTLY PROHIBITED. Please contact us immediately by return e-mail or at 404 815 6500, and destroy the original transmission and its attachments without reading or saving in any manner. ------------------------------ ***DISCLAIMER*** Per Treasury Department Circular 230: Any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.

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Memo #4 - Goldman Sachs Deferred Prosecution Agreement
by Gunnar Larson 24 Mar '24

24 Mar '24

https://docs.google.com/document/d/1ajVVx6NGB9wd2GDXfLRftf0RVFpqjl8WWITvdNV… March 10, 2022 BY ELECTRONIC MAIL Mr. John Marzulli United States Department of Justice Eastern District of New York 271 Cadman Plaza East Brooklyn New York, 11201 John.Marzulli(a)usdoj.gov Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement Dear Mr. Marzulli: The Department of Justice has yet to respond to Memo #1, Memo #2 and Memo #3 with our recent inquiry to the 1Malaysia Development Berhad Deferred Agreement. Goldman Sachs' Deferred Prosecution Agreement <https://www.justice.gov/usao-edny/pr/goldman-sachs-resolves-foreign-bribery…> with the United States of America is in potential breach, with ethical enforcement being concerned. Memo #4 aims to associate the malfeasance in Malaysia with war crimes of aggression (in the planning, initiation, or execution of a large-scale and serious act of aggression), leveraging the world’s only military divided capital city Nicosia, Cyprus. 1. Additionally, Memo #4 aims to earn the DOJ’s assessment of New York State’s regulatory marketplace manipulation deriving the war crime against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict. 2. In this case, the first challenge is to observe and consider the simple idea that the DOJ’s Deferred Prosecution Agreement with Goldman Sachs alone, through means of regulatory arbitrage naively fails to recognize the ‘cause and effect’ relationship at play at the inception of Memo #4’s assertion of war crimes. 3. Even with the best of intentions, perhaps unknowingly the DOJ may be amplifying the effect of potential war crimes by indirectly supplementing the root cause of the problem and financial model of the Deferred Agreement being self-policing. Mr. Marzulli, there has been an active United Nations peacekeeping mission in Cyprus since the 1964 Turkish military invasion and occupation of the northern third of Cyprus. Only Turkey recognises the Turkish Republic of Northern Cyprus, while there is broad recognition that the ongoing military presence constitutes occupation of territories that are under Turkish military control. - The graduate education behind Memo #4 is a product of the University of Nicosia’s (UNIC) main campus, located adjacent to the United Nations Buffer Zone that separates the invaded Turkish Republic of North Cyprus and the Republic of Cyprus, which joined the European Union in 2004. - Memo #4 is also a product of United Nations consultancy, based at its Manhattan headquarters, where (today, what is now xNY.io - Bank.org) was credited with increasing the breadth and accessibility of reference content from the world’s most important multinational organization. - Memo #4’s subject of war crimes has preeminent association with such projects as the Audio Visual Library of International Law. Over the following sections, Memo #4 will provide a detailed timeline that would constitute real concern of the war crime of aggression yielding the war crime against peace in active war conflict in the world’s only military divided capital, funded from Manhattan Island. The Bank of Cyprus and Illegal Short Selling Irregularities of Turkey’s Markets Mr. Marzulli, turn this matter as we will, and look at it from any side whatsoever, and it presents the appearance of a cross-border act of aggression. Goldman Sachs’ potential disrespect to the Deferred Agreement’s core values has cultivated new crimes that aim to manipulate cross-border war crime regulatory frameworks. - On April 02, 2021 the Financial Times reported that Turkey fined Goldman Sachs over alleged irregularities in short selling, just a week after foreign investors pulled $1.9B from the country’s stock and bond markets. Turkey’s Capital Markets Board said that Goldman Sachs was among 10 securities firms that had placed orders for short selling without proper notification, violating rules enacted previously that temporarily prohibited such transactions. - On April 20, 2021 the CyprusMail (Cyprus’ only English Language daily newspaper) reported Goldman Sachs International acted as Global Coordinators and Dealer Managers in a $330M bond issuance for the Bank of Cyprus. Given the active military conflict in Cyprus, Memo #4 notes that there is one place on the planet you are not supposed to do this sort of thing. Furthermore, the DOJ’s Deferred Agreement with Goldman Sachs may have been tainted with the potential war crime of aggression, risking international peace and the lives of United Nations peacekeepers, while jeopardizing the United States of America’s financial security. Concern of New York Prime Bank Instrument Fraud and Marketplace Manipulation The United States Department of the Treasury warns that Prime Bank Instrument Fraud schemes have attracted significant international attention, since individuals and organizations have lost billions of dollars worldwide. "Prime Bank Instrument Fraud" is the general term given to prime bank fraud schemes that go by many different names. During April 2021, Goldman Sachs could not in good faith (and, plausible deniability) make any reasonable claim of holding a pristine relationship with Turkey’s Central Bank or with Cyprus’ largest financial institutions, given the 1Malaysia Development Berhad scandal and then pending Deferred Prosecution Agreement with the United States of America. - Memo #4 suggests that Goldman Sachs developed a Prime Bank Instrument Fraud program to level out yo-yo market dynamics caused by failed marketplace manipulation exercises in Turkey and Cyprus. - Systematic bank fraud and/or marketplace manipulation of any kind between Turkey and Cyprus could constitute the war crime of aggression. - Furthermore, Memo #4 argues that Goldman Sachs may have tried to bambooze governments in New York, Cyprus and Turkey through regulatory arbitrage loopholes, while Goldman seemingly may have not considered the totality of such actions as war crimes. Turkey has the highest inflation in Europe. It has the second-highest rate of inflation among emerging markets, just behind Argentina. It has the 13th highest inflation rate in the world, ranking it between South Sudan and Nigeria. After Goldman Sachs was fined for illegal stock and bond market short selling by the Turkish government, logic would argue further malfeasance potentially could have been avoided by the DOJ’s 1Malaysia Development Berhad investigation. - On April 15, 2021 CNBC reported that Goldman Sachs (note, the previous section’s milestones of April 02, 2021 and April 20, 2021) crucially removed its bias toward Turkey tightening interest rates. Goldman issued guidance highlighting the fact that the bank thought that, “…the removal of the tightening bias against rising inflation expectations suggests that the TCMB (Turkish Central Bank) now has a more dovish reaction function.” - On August 14, 2021 the CyprusMail reported serious concern among economists about data reporting from the Turkish Statistical Institute. Ahmet Takan, a former official with the office of the Turkish prime minister, acted as a whistle blower, warning that Turkey potentially was manipulating inflation data. - On September 1, 2021 Reuters reported that Goldman Sachs hiked Turkish growth forecasts. Goldman economists issued guidance stating, "Overall, the Turkish economy has been able to grow faster than we thought without a deterioration in its external balances, as the pickup in foreign demand has been very supportive." - On November 30, 2021 Reuters reported that Goldman Sachs trimed Turkey’s 2022 growth forecast. Goldman Sachs' Murat Unur stated, "We think that the GDP figures released today tell us little about the pace of economic activity going forward as the recent sell-off in the Lira is likely to impact economic activity significantly" Mr. Marzulli, the DOJ’s Deferred Prosecution Agreement with Goldman Sachs was signed on October 21, 2021. The timeline of events above do not coincide with terms and conditions of the Deferred Agreement mandated by the United States of America. Furthermore, as an international graduate scholars of the world’s only military divided capital on the planet, xNY.io - Bank.org should be protected from any association of crimes against peace, related to the planning, preparation, initiation, waging or participation in a common plan or conspiracy related to a war of aggression, which can only apply in relation to international armed conflict. War Crimes Against Humanity Mr. Marzulli, xNY.io - Bank.org is concerned that potential breaches to the Deferred Agreement are impacting our global enterprise. Crimes against humanity can be committed in peacetime as well as during an armed conflict. Even a single act could fall under this exclusion ground provided it forms part of a widespread or systematic attack against a civilian population and the act is committed by any person (including a civilian) who had knowledge of the attack and the link of the act to the attack. 1. We are looking to learn more about the DOJ’s approach to assessing any potential breaches to the Deferred Agreement’s mandates as we determine New York State’s role in cross-border bank regulation and corresponding innovation beyond war crimes against humanity. 2. In order to establish whether a war crime or a crime against humanity has been committed, the case officer should consult the relevant international instruments and case law. 3. Crimes against humanity are fundamentally inhumane acts, committed as part of a systematic or widespread attack. Inhumane acts, which could reach this threshold when committed pursuant to or in furtherance of a State or organizational policy (potentially, New York State bank regulation). 4. Persecution against any identifiable group or collectivity on political, racial, national, ethnic, cultural, religious, gender, or other grounds that are universally recognised as impermissible under international law. 5. Furthermore, we have made 28 highlights to the Deferred Agreement providing supporting reference to Memo #4’s overarching premise. xNY.io - Bank.org submits Memo #4 for DOJ consideration of other inhumane acts of a similar character intentionally causing great suffering, or serious injury to body or to mental or physical health. Some crimes against humanity would require an additional specific intent, such as Goldman Sachs willfully disrespecting New York State and/or overall peace and security of the United States of America. Memo #1, Memo #2, Memo #3 and Memo #4 outline instances that correspond with the associated definitions of the potential war crimes abroad and jeopardize the future of bank innovation from New York, at great sacrifice to the Homeland. We hope to learn the DOJ’s approach to comment on Memo #4’s subject matter or, without delay refer these concerns to the International Criminal Court and/or International Court of Justice for comment. Respectfully yours with anticipation, 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&u…> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovat…> - Entrepreneurship and Innovation (ip) G(a)xNY.io +1-646-454-9107

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