Don’t trust before you verify. While advisors feel good any time a prospective client walks through the door, a small fraction of potential customers may have earned their money illegitimately. Some may be trying to launder proceeds from criminal enterprises such as drug-trafficking and racketeering, and the Bank Secrecy Act requires many wealth managers to set up procedures to detect such transactions and, potentially, to alert law enforcement. Bad actors “are definitely finding better ways to navigate ...

Deutsche Bank warns that a broad rollback of financial regulations in the US will give the German lender’s overseas competitors an edge https://t.co/fDnP8zmH7r ...

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]