{"id":1202,"date":"2022-02-08T12:56:40","date_gmt":"2022-02-08T12:56:40","guid":{"rendered":"http:\/\/localhost\/?p=1202"},"modified":"2022-02-09T16:01:24","modified_gmt":"2022-02-09T16:01:24","slug":"nfts-a-new-mechanism-for-money-laundering-uh-oh","status":"publish","type":"post","link":"https:\/\/bdia.pli.edu\/index.php\/2022\/02\/08\/nfts-a-new-mechanism-for-money-laundering-uh-oh\/","title":{"rendered":"NFTs: A New Mechanism for Money Laundering\u2026 Uh Oh!"},"content":{"rendered":"<p>On February 4, 2022, the United States Treasury Department released a <a href=\"https:\/\/home.treasury.gov\/system\/files\/136\/Treasury_Study_WoA.pdf\">report<\/a> that indicated non-fungible tokens (\u201cNFTs\u201d), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne\u2019er do wells.\u00a0 Those interested in offering NFTs to the public may, ultimately, be required to inquire as to the purchasers of their NFTs.\u00a0 However, in the meantime and in consultation with securities counsel, it may not be a bad idea to start knowing who your customer is now.<\/p>\n<p><a href=\"https:\/\/securitiescompliancesentinel.foxrothschild.com\/cryptocurrency\/nfts-a-new-mechanism-for-money-laundering-uh-oh\/\">Read more here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On February 4, 2022, the United States Treasury Department released a report that indicated non-fungible tokens (\u201cNFTs\u201d), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne\u2019er do wells.\u00a0 Those interested in offering NFTs to the public may, ultimately, be required to inquire as to the &hellip; <a href=\"https:\/\/bdia.pli.edu\/index.php\/2022\/02\/08\/nfts-a-new-mechanism-for-money-laundering-uh-oh\/\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">NFTs: A New Mechanism for Money Laundering\u2026 Uh Oh!<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":92,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[23,24,22],"tags":[],"class_list":["post-1202","post","type-post","status-publish","format-standard","hentry","category-compliance","category-enforcement","category-standard-of-care"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"On February 4, 2022, the United States Treasury Department released a report that indicated non-fungible tokens (\u201cNFTs\u201d), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne\u2019er do wells. Those interested in offering NFTs to the public may, ultimately, be required to inquire as to the\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Ernest Badway\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/bdia.pli.edu\/index.php\/2022\/02\/08\/nfts-a-new-mechanism-for-money-laundering-uh-oh\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.9\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"Legal Perspectives on Current Regulatory Developments for BDs and IAs |\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"NFTs: A New Mechanism for Money Laundering\u2026 Uh Oh! | Legal Perspectives on Current Regulatory Developments for BDs and IAs\" \/>\n\t\t<meta property=\"og:description\" content=\"On February 4, 2022, the United States Treasury Department released a report that indicated non-fungible tokens (\u201cNFTs\u201d), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne\u2019er do wells. Those interested in offering NFTs to the public may, ultimately, be required to inquire as to the\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/bdia.pli.edu\/index.php\/2022\/02\/08\/nfts-a-new-mechanism-for-money-laundering-uh-oh\/\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2022-02-08T12:56:40+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2022-02-09T16:01:24+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"NFTs: A New Mechanism for Money Laundering\u2026 Uh Oh! | Legal Perspectives on Current Regulatory Developments for BDs and IAs\" \/>\n\t\t<meta name=\"twitter:description\" content=\"On February 4, 2022, the United States Treasury Department released a report that indicated non-fungible tokens (\u201cNFTs\u201d), currently, one of the trendiest cryptocurrency structures, may become a new avenue for money launderers and other nefarious ne\u2019er do wells. 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