Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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

August 13, 2021 by DIGIT
Spread the love

NFT’s could be a vehicle to legitimize ill-gotten gains for the crypto elite.

Go to Source

Powered by WPeMatico

Categories KYC, Money Laundering, nft, Regulation, tax evasion
Crypto Data Firm Dune Analytics Raises $8M — Series A Round Led by Union Square Ventures
FreeTON Unveils TON Swap 2.0


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Strategy raised $1.44B to dispel ‘FUD’ amid a Bitcoin down cycle: CEO
  • UAE’s Mashreq Capital Unveils Multi-Asset Fund With Bitcoin Allocation
  • Prediction Market Odds: House Democrat, Senate GOP Ahead of 2026 Elections
  • 3 Binance Bitcoin charts point to the direction of BTC’s next big move
  • Bitcoin’s end-of-year run to $100K heavily depends on Fed pivot outcomes
  • Crypto Biz: Mining weakness tests Bitcoin’s market cycle
  • Tether solvency fears are ‘misplaced’ as company sits on large surplus: CoinShares
  • AI-powered studio Mugafi partners with Avalanche to tokenize entertainment IP
  • Forget MSTR, MARA Is in Even Worse Trouble, Vaneck’s Sigel Says
  • Bitcoin ‘risk off’ signals fire despite traders’ view that sub-$100K BTC is a discount
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$89,359.00-3.21%
  • ethereumEthereum(ETH)$3,022.56-4.00%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.70%
  • binancecoinBNB(BNB)$883.67-2.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.33-4.36%
  • tronTRON(TRX)$0.285665-0.33%
  • staked-etherLido Staked Ether(STETH)$3,020.29-4.14%
  • dogecoinDogecoin(DOGE)$0.139508-5.82%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,359.00-3.21%
  • ethereumEthereum(ETH)$3,022.56-4.00%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.70%
  • binancecoinBNB(BNB)$883.67-2.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.33-4.36%
  • tronTRON(TRX)$0.285665-0.33%
  • staked-etherLido Staked Ether(STETH)$3,020.29-4.14%
  • dogecoinDogecoin(DOGE)$0.139508-5.82%