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HomeBTCUS Treasury: NFTs and NFT Platforms Extremely Prone to Fraud and Scams

US Treasury: NFTs and NFT Platforms Extremely Prone to Fraud and Scams



A threat evaluation performed by the U.S. Treasury Division discovered that non-fungible tokens (NFTs) and associated platforms are extremely inclined to make use of in fraud and scams. The danger evaluation additionally warns that criminals can exploit NFTs to launder illicit proceeds or “obfuscate the supply of funds.” NFTs Prone to be Utilized in Fraud and Scams […]



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