HomeTradingCoin BureauNFT Money Laundering: FACT OR FICTION?! Deep Dive!! 💸

NFT Money Laundering: FACT OR FICTION?! Deep Dive!! 💸

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📺Essential Videos📺

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

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⛓️ 🔗 Useful Links 🔗 ⛓️

► Beeple NFT Sale: https://www.theverge.com/2021/3/11/22325054/beeple-christies-nft-sale-cost-everydays-69-million
► Salvator Mundi Price History: https://news.artnet.com/market/timeline-salvator-mundi-went-45-to-450-million-59-years-1150661
► Geneva Freeport: https://www.thecollector.com/geneva-free-port-the-worlds-most-secretive-art-warehouse/
► Treasury Department Art Money Laundering Report: https://home.treasury.gov/news/press-releases/jy0588
► Chainalysis NFT Crime Report Preview: https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-nft-wash-trading-money-laundering/
► Chainalysis NFT Market Report Preview: https://blog.chainalysis.com/reports/nft-market-report-preview-2021/
► Chainalysis Crypto Crime Report Preview: https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/
► Crazy Cryptopunk Sale: https://markets.businessinsider.com/news/currencies/cryptopunks-nft-sells-over-500-million-void-larva-labs-ethereum-2021-10

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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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📜 Disclaimer 📜

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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31 COMMENTS

  1. after watching so many YouTube tutorial videos about trading I was still making losses until Mrs Evelyn   started managing my investments now I make $60,567 weekly. God bless Mrs Evelyn Geovanna Carrera she's been a blessing to my family.

  2. Guy, I have an important topic for your followers. Coins and Tokens that have a "Byzantine Fault Tolerance" built into their infrastructure. Please reply if you read this message, thank you.

  3. Haha no way! I almost got kicked out of university for writing my dissertation on this exact topic! Why do you think the Tate galleries in the UK are named after one of the old Tate and Lyle sugar companies? All that dirty money made through the slave trade hidden away. Value is only assigned by culture.

  4. Never knew I would be who I am today after so much suffering I saw a post about your platform and I took a step to try if it’s going to work, you change my life and now, I’m so much satisfied with my life now. I just want to share your good work and let the world know how great you’re.

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