Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs

2024-4-24 08:33

Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta.

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Источник: coindesk.com

laundering nfts → Результатов: 13

Former OpenSea executive convicted of insider trading involving NFTs

Nathaniel Chastain, the former head of product at OpenSea, has been found guilty of fraud and money laundering for exploiting his insider knowledge of which assets would be showcased on the NFT marketplace's homepage to trade NFTs.

2023-5-4 12:51	trading
insider opensea nfts former knowledge assets exploiting

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No NFTs Are Securities – Yet, German Finance Officials Say

Classification of the ownership tokens as a financial instrument would imply licensees and money laundering supervision, according to regulator Bafin

2023-3-9 14:16	NFT
licensees imply financial instrument money laundering regulator

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Binance Will Delist NFTs With Low Trading Volume

Binance will delist NFTs with low trading volume on its platform starting next month as it revamps its KYC rules. The move comes two days after the platform was implicated in a money laundering scandal by FinCEN.

2023-1-21 01:48	Top Stories
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Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft

An emerging compromise may subject those who govern decentralized autonomous organizations for extra requirments.

2022-9-29 16:47	policy
those subject may compromise govern decentralized extra

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What are wash trading and money laundering in NFTs?

The simultaneous purchase and sale of crypto assets is called wash trading. Read this guide to understand the purpose of a wash trade.

2022-4-18 02:00	AML
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British tax authorities confiscate NFTs for the first time

The UK tax authorities confiscated three non-fungible tokens and $6,700 worth of cryptocurrencies, and also detained three people as part of a money laundering case.

2022-2-18 17:51	News
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Laundering via digital pictures? A new twist in the regulatory discussion around NFTs

From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory discussion around NFTs.

2022-2-14 16:47	US government
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NFTs Can be Used for Money Laundering, Says U.S. Treasury Department

A new report by the United States Department of the Treasury has revealed that the burgeoning non-fungible token space could be a conduit for money laundering. Sponsored Sponsored It says in the report that the increasing use of digital art as an investment or financial asset can allow bad players to launder money and finance […] The post NFTs Can be Used for Money Laundering, Says U.

2022-2-6 14:11
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OpenSea shows promising start to February despite UST's money laundering jitters

NFTs were once the red-headed stepchildren of crypto, facing skepticism and insults all around. However, the narrative has changed dramatically since the NFT Boom of 2021 and the rise of NFT marketplaThe post OpenSea shows promising start to February despite UST's money laundering jitters appeared first on AMBCrypto.

2022-2-6 20:30	News
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IRS Called Cryptos And NFTs A Mountain Of Fraud

The IRS is hot on the trails of cryptocurrency and non-fungible tokens. They see these as fertile grounds for fraud, including tax evasion, market manipulation, and money laundering. Unfortunately, whether it’s a celebrity or not, people are always susceptible to getting into the trap.

2022-1-28 23:00	NFTs
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China’s central bank proposes to monitor metaverse and NFTs

The metaverse and NFTs are in the crosshairs of the People’s Bank of China, which wants to track them with Anti-Money Laundering tools.

2021-12-2 14:35	Банк
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Are NFTs being used for money laundering? Yes, they are, claims Mr. Whale

NFTs could be a vehicle to legitimize ill-gotten gains for the crypto elite.

2021-8-14 07:39	Regulation
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New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to virtual assets. The newly updated guidance now applies anti-money laundering and know-your-customer rules to stablecoins, decentralized finance (defi), and non-fungible token (NFT) assets.

2021-3-24 17:30
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