Laundering via digital pictures? A new twist in the regulatory discussion around NFTs
From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory discussion around NFTs.
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Chainalysis report finds most NFT wash traders unprofitable
Findings from Chainalysis shows the NFT space to be prone to wash trading, but most traders are not profiting.
US Treasury targets NFTs for potential high-value art money laundering
The Department of the Treasury suggested that the increasing use of art as an investment or financial asset could make the high-value art trades vulnerable to money laundering.
Are NFTs an animal to be regulated? A European approach to decentralization, Part 1
The question facing nonfungible token regulation: Should NFTs be considered as digital assets?
How should DeFi be regulated? A European approach to decentralization
The question for DeFi regulation: Is there an "owner" of the platform who can be held accountable for complying with the regulations?
NFTs and compliance: Why we need to be having this conversation
With the huge growth in the NFT industry, the time is right to take a look at NFTs from a compliance and regulatory perspective.
South Korean crypto exchanges to follow Coinone in verifying private wallets
South Korean exchanges will require users to verify their third-party wallet addresses to help the country comply with FATF travel rule guidelines.
Coinone will stop withdrawals to unverified external wallets
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.”
Binance Turkey fined 8M lira for non-compliance against money laundering
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
Cyprus’ finance ministry recommends ‘capacity building’ for crypto
Cyprus’s finance ministry stressed the need to accelerate its capacity building for the crypto industry.
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