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Watch: NFT Money Laundering: FACT OR FICTION?! Deep Dive!! ๐Ÿ’ธ (youtube.com)
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๐Ÿ“บEssential Videos๐Ÿ“บ

Different Types of NFTs ๐Ÿ‘‰ https://youtu.be/sGDPo2LmBww
Crypto Tax Tools ๐Ÿ‘‰ https://youtu.be/ra9vgP9Mnj0
Top NFT Marketplaces ๐Ÿ‘‰ https://youtu.be/z8MCevWETm4
Blockchain Analytics Companies Explained ๐Ÿ‘‰ https://youtu.be/KR5_6uVBRDU
Aave Flash Loans ๐Ÿ‘‰ https://youtu.be/fp4YzAgnIqk

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โ›“๏ธ ๐Ÿ”— Useful Links ๐Ÿ”— โ›“๏ธ

โ–บ Beeple NFT Sale: https://www.theverge.com/2021/3/11/22...
โ–บ Salvator Mundi Price History: https://news.artnet.com/market/timeli...
โ–บ Geneva Freeport: https://www.thecollector.com/geneva-f...
โ–บ Treasury Department Art Money Laundering Report: https://home.treasury.gov/news/press-...
โ–บ Chainalysis NFT Crime Report Preview: https://blog.chainalysis.com/reports/...
โ–บ Chainalysis NFT Market Report Preview: https://blog.chainalysis.com/reports/...
โ–บ Chainalysis Crypto Crime Report Preview: https://blog.chainalysis.com/reports/...
โ–บ Crazy Cryptopunk Sale: https://markets.businessinsider.com/n...

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- TIMESTAMPS -
0:00 Intro
1:41 NFTs Explained
3:40 Art Valuations
5:59 Art Money Laundering
8:10 Treasury Fine Art Report
10:56 NFT Money Laundering
14:11 Chainalysis NFT Report
17:03 Suspicious Activity
19:32 Outro

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๐Ÿ“œ Disclaimer ๐Ÿ“œ

The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.

#NFTs #Crypto #Art #ethereum
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    • 1
    Francisco Gimeno - BC Analyst Another amazing informative video from one of the best educators on all digital and crypto. Well, NFTs can be used for money laundering, of course. In fact any industry can be used for it, but Art has been traditionally used for this, as any researcher can explain to us. Art auctions and trade serve this end too. This is important to know as it plays with the valuation of the "good" NFTs, for status, speculation and creativity. Criminals are smart and work on it. But this is part of the game, listing in any industry, so we don't have to be surprised about it.