US Department of Treasury Reports on Money Laundering in the Art Market, NFTs May Present New Risk
Yesterday, the US Department of Treasury issued a statement on illicit activity in the “high-value art market.” More specifically, activities that include money laundering and terrorist financing risks. The study found that while there is some evidence of money laundering risk in the high-value art… Read More
Read more in: Blockchain & Digital Assets, Featured Headlines, Politics, Legal & Regulation | Tagged dapper labs, fincen, nfts, non-fungible tokens, opensea, superrare, Travel Rule, us department of treasury, vasps, virtual asset service providers