All right, let's take a look back in history to the year 2010 when the US Senate passed the biggest overhaul of financial regulations since the Great Depression. The DoddFrank Act, a top-to-bottom rewrite of rules governing Wall Street firms, was ostensibly intended to prevent a repeat of the economic calamity from the 2008 credit crisis that failed Lehman, Bear Sterns, and Washington Mutual. The bill at its core created a mechanism for liquidating failing financial firms, created a council of watchd dogs t ...

Regulatory Concerns - TON 项目正试图推行“质押 10 万美元以获得阿联酋黄金签证”的计划，但缺乏监管部门的批准 [1] - 币安创始人 CZ 已经公开质疑该计划的真实性，阿联酋政府网站上没有相关更新 [1] - 阿联酋的 VARA、ADGM、SCA 等机构均要求质押许可，但 TON 基金会并未获得 [1] - 行业呼吁在冻结六位数资金之前，要求项目方提供实际的许可证编号和政府链接，以避免潜在的金融风险 [1] - 行业强调，项目方不应试图在没有必要文件的情况下出售受监管的金融产品 [1] - 监管漏洞可能比任何市场抛售更快地摧毁投资组合 [1] Financial Implications - 用户需要锁定价值 10 万美元的 TON 代币 3 年 [2] - 用户需要支付 35,000 美元的不可退还的“手续费” [2]