I've been at a loss for words for how disingenuous the Government's arguments against Roman Storm have been for a long while now, but this one really takes the cake.
In pretrial proceedings, the court clearly ruled that the terms AML and KYC had no place in the trial against Storm, as the Government is no longer alleging that the developer violated federal licensing requirements – and therefore had no obligation to implement KYC/AML.
Over the weekend, the Government has now filed a letter to clarify that one of its expert witnesses – Philip Werlau of an AML compliance service – will not be using the words KYC; but that he *will* testify that Storm could have implemented "a 'registry of authorized users' that would allow the service to confirm the identity of people making deposits and withdrawals."
Which is literally, word for word, the definition of KYC, as described by the Financial Action Task Force, the IMF, as well as FinCEN itself.

The Government is trying to sneak in KYC testimony against Roman Storm – despite Judge Failla ruling that the terms KYC and AML had no place at his trial.
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對於政府針對羅曼·斯托姆的論點如此不誠實，我已經無言以對很長時間了，但這一次真的是令人難以置信。

在審前程式中，法院明確裁定，反洗錢（AML）和了解你的客戶（KYC）這些術語在對斯托姆的審判中沒有立足之地，因為政府不再指控該開發者違反了聯邦許可要求 - 因此沒有義務實施瞭解你的客戶/反洗錢。

在週末，政府提交了一封信，澄明其中一位專家證人 - 來自反洗錢合規服務的菲利普·沃勞 - 將不會使用瞭解你的客戶這些詞；但他*將*作證稱，斯托姆本可以實施"一個'授權使用者註冊'，這將使服務能夠確認進行存款和取款的人的身份。"

這逐字逐句地就是金融行動特別工作組、國際貨幣基金組織以及金融犯罪執法網路（FinCEN）所描述的瞭解你的客戶的定義。

速覽機構與交易員對後市行情看法。

比特幣即將選擇方向？

我們今天看到黃金、白銀、鈀金同步創下新高！目前黃金自從 10 月底修正以來，踩在三日線的 25~35 均線帶上面；白銀則是沿著四小時均線上漲；鈀金沿著三日線均線上漲。
同步性： 這種“同步新高”通常意味著大級別的趨勢啟動。黃金提供“穩定性”，白銀提供“彈性”，而鈀金的加入則意味著工業與投資需求的雙重爆發。
在這樣明顯的上漲趨勢中，量能並未明顯減弱且未出現任何空頭結構。不要想著摸頂做空，否則會變成“...

行情分析丨黃金 銀 鈀金新高!能漲到多少!?!?!?

Bybit已官方成為峴港國際金融中心的一員，標記峴港在建設成為區域金融和金融科技中心方面邁出了重要一步。