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OPINION: Problem of Donald Trump marketing his own NFT collection and the inherent risks of financial crime in the medium
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NEWS: MEPs hone in on DeFi, NFTs, metaverse and large crypto transfers in latest AML plans
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Analysis, Analysis & Opinion, Opinion
INSIGHT: AMLi Guest Writer on the emergence of official certified documents from the Blockchain & NFTs
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Crypto, Financial Services, Fraud
PremiumNFTs worth over $100M (€100.1M) stolen since July 2021 – Report
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IRS and Foreign Tax Enforcement regulators warn of money laundering risk from NFTs
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UK Chancellor Rishi Sunak announces plans to launch Royal Mint NFT and promises to make UK a ‘global crypto assets hub’
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NEWS: Britain’s Revenue agents seize NFTs for first time in £1.4M tax fraud case; comes week after US warned virtual assets pose major AML threat
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NEWS: US Treasury warns NFTs present ‘potential money laundering challenges’ in high-value art markets
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