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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)$69,911.001.63%
  • ethereumEthereum(ETH)$2,086.541.99%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.496.00%
  • binancecoinBNB(BNB)$631.152.17%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$87.863.86%
  • tronTRON(TRX)$0.2826420.47%
  • dogecoinDogecoin(DOGE)$0.10866512.72%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.02-2.12%
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  • bitcoinBitcoin(BTC)$69,911.001.63%
  • ethereumEthereum(ETH)$2,086.541.99%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.496.00%
  • binancecoinBNB(BNB)$631.152.17%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$87.863.86%
  • tronTRON(TRX)$0.2826420.47%
  • dogecoinDogecoin(DOGE)$0.10866512.72%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.02-2.12%