Tag: laundering
Money laundering via NFT is gaining momentum
It wasn’t much of a surprise that money laundering via NFTs started to gain momentum. Digital assets such as NFT are generally well suited to the process it seems. For…
What is known about the allegations of money laundering by some Twitch publishers in Turkey?
Twitch announced to the UK-based gaming news site Dexerto that it took action against 150 people in September regarding allegations of money laundering by users in Turkey. Making a statement…