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In a risk assessment, the US Treasury says NFTs are “highly susceptible to use in fraud and scams” and NFT platforms lack controls to combat money laundering (Jamie Crawley/CoinDesk) 30-05-2024

Jamie Crawley / CoinDesk:
In a risk assessment, the US Treasury says NFTs are “highly susceptible to use in fraud and scams” and NFT platforms lack controls to combat money laundering  —  “Illicit actors can use NFTs to launder proceeds from predicate crimes, often in combination with other methods …


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