Anti-Financial Crime & Financial Crime Compliance
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AML, Crypto, Technology

NON FUNGIBLES: Bring NFTs in line with stricter regulations to avoid laundering risk, report urges as popularity rockets

By Dan Byrne for AMLi

Non-fungible tokens (NFTs) are here to stay, and stricter rules are needed to prevent their use by criminals, two experts have said.

The digital craze has ballooned in popularity this year, mainly as part of the rapid migration online, spurred by the pandemic.

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