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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)$87,908.000.79%
  • ethereumEthereum(ETH)$2,956.350.94%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$858.730.80%
  • rippleXRP(XRP)$1.871.08%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.880.53%
  • tronTRON(TRX)$0.2863150.94%
  • staked-etherLido Staked Ether(STETH)$2,954.310.92%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$87,908.000.79%
  • ethereumEthereum(ETH)$2,956.350.94%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$858.730.80%
  • rippleXRP(XRP)$1.871.08%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.880.53%
  • tronTRON(TRX)$0.2863150.94%
  • staked-etherLido Staked Ether(STETH)$2,954.310.92%