Are NFTs used for the money laundering? Yes they’re, claims Mr. Whale
laundering Money

Are NFTs used for the money laundering? Yes they’re, claims Mr. Whale

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

Anti-money laundering an electronic currency priority for all of us Treasury nominee
Anti-money laundering

Anti-money laundering an electronic currency priority for all of us Treasury nominee

Home » Business » Anti-money laundering a digital currency priority for US Treasury nominee The nominee for U.S. Treasury undersecretary for terrorism and financial intelligence, Brian Nelson, said anti-money laundering in the digital currency sector was a priority, as he awaits confirmation to the role. In his confirmation hearing before the Senate Banking Committee, Nelson…