“We … adding new members so that TRUST can provide comprehensive compliance across the crypto industry,” said the joint announcement.
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Making sense of the Bitfinex Bitcoin billions
What happened with the Bitfinex hack? What does it mean now that the U.S. has the Bitcoin? Why is LEO token mooning and why is
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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.
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Chainalysis report finds most NFT wash traders unprofitable
Findings from Chainalysis shows the NFT space to be prone to wash trading, but most traders are not profiting.
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US Treasury targets NFTs for potential high-value art money laundering
The Department of the Treasury suggested that the increasing use of art as an investment or financial asset could make the high-value art trades vulnerable
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Are NFTs an animal to be regulated? A European approach to decentralization, Part 1
The question facing nonfungible token regulation: Should NFTs be considered as digital assets?
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