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August, 2021

category fraud

NFTs and Money Laundering - Are Fraudsters Becoming Artists?

Fico Collections

AUGUST 4, 2021

When we move to the world of digital art and NFTs, the provenance and authorship of the works of art are obscure to say the least and they don’t fit into the categories I outline above. Identity fraud is easier than ever thanks to the digital world we are living in. So, how do criminals go about using NFTs to launder money?

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