US Treasury targets NFTs for potential high-value art money laundering Post author:MiamiCrypto Post published:February 6, 2022 Post category:AML / Money Laundering / United States 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. You Might Also Like KULR Technology Establishes Bitcoin Treasury with $21M Investment in BTC December 27, 2024 Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency May 26, 2024 Intuit introduces proprietary large language models for fintech with GenOS June 7, 2023
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