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Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push
The Wall Street Journal· 2 日前U.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards ...
‘Big Short’ investor Michael Burry piles into physical gold fund, making it his biggest bet
CNBC· 6 小時前Burry, who now manages hedge fund Scion Asset Management, bought more than 440,000 units of the ...
Crypto customer burned in alleged HK$1 million ‘hell money’ scam in Hong Kong
South China Morning Post· 18 小時前Hong Kong police have arrested three workers at a currency exchange shop after a customer was ...
US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 1 日前Two U.S. financial regulators jointly proposed new rules on Monday that would fight money laund ...
Euronext CEO Confident of Keeping Total’s Main Listing in Paris
Bloomberg· 13 小時前Pan-European stock exchange Euronext NV said it is trying to help French energy giant ...
The World’s Best Crypto Exchanges And Marketplaces
Forbes· 18 小時前With the sentencing of former industry kingpins Sam Bankman-Fried and Changpeng Zhao, the cryptocurrency exchange ...
Six arrested in cryptocurrency money-laundering scheme in northeast China
South China Morning Post· 2 日前... in China’s northeastern Jilin province have arrested six people in connection with a money ...
Justice Department charges brothers with $25 million Ethereum heist that took 12 seconds
CNBC· 6 小時前The Department of Justice on Wednesday announced the indictment of two brothers for allegedly ...
FTX crypto fraud victims to get their money back — plus interest | TechCrunch
TechCrunch· 6 日前... lawyers representing customers impacted by the dramatic crash of cryptocurrency exchange F ...
Manchester United Offers FC Barcelona Part Exchange For Vitor Roque, Reports El Nacional
Forbes· 18 小時前... FC Barcelona one of its previously most promising stars in a potential part exchange ... ...