By PAUL O’DONOGHUE, Senior Correspondent The U.S. Treasury Department has found that non-fungible tokens (NFTs) pose serious risks to users. It also found that many NFT firms and platforms do not have sufficiently strong money laundering controls and are open to abuse by bad actors. NFTs are digital assets which have a variety of uses,…
Analysis, Compliance, Crypto, Financial Crime, Fraud, News, Technology, US
INSIGHT: US Treasury risk assessment finds NFTs are ‘highly susceptible’ to fraud and scams
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