Tag: NFT
Wash Trading: How to help your customers understand risks in the NFT market
April 18, 2022
Wash trading is a dominant form of fraud in the young NFT marketplace, and has already yielded scammers millions in illicit gains. In this...
The NFT market needs AML compliance. Here’s what businesses should do.
January 24, 2022
NFTs are here to stay. But regulators are beginning to crack down on financial crime in the space. If you work with NFTs, here’s...
NFTs and AML compliance: What businesses need to understand
August 2, 2021
As the debate over non-fungible tokens (NFTs) in cryptocurrency ramps up, some businesses are wondering what their AML compliance obligations are. The cryptocurrency industry...
