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Are NFTs being used for money laundering? Yes they are claims Mr. Whale

August 13, 2021 by DIGIT
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NFT’s could be a vehicle to legitimize ill-gotten gains for the crypto elite.

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Categories KYC, Money Laundering, nft, Regulation, tax evasion
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  • bitcoinBitcoin(BTC)$87,655.00-0.05%
  • ethereumEthereum(ETH)$2,945.50-0.79%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$847.810.40%
  • rippleXRP(XRP)$1.86-1.06%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$122.69-1.33%
  • tronTRON(TRX)$0.281027-0.57%
  • staked-etherLido Staked Ether(STETH)$2,943.81-0.83%
  • dogecoinDogecoin(DOGE)$0.128278-0.87%
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  • bitcoinBitcoin(BTC)$87,655.00-0.05%
  • ethereumEthereum(ETH)$2,945.50-0.79%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$847.810.40%
  • rippleXRP(XRP)$1.86-1.06%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$122.69-1.33%
  • tronTRON(TRX)$0.281027-0.57%
  • staked-etherLido Staked Ether(STETH)$2,943.81-0.83%
  • dogecoinDogecoin(DOGE)$0.128278-0.87%