nft

NFT Platforms Subject to AML Laws in EU?

by firoz_rambee
July 14, 2022September 24, 2022

While originally excluded from the EU’s MiCA laws, subsequent amendments propose NFT trading platforms should also be subject to EU AML laws.

List of NFT ‘Red Flags’

by firoz_rambee
May 13, 2022July 14, 2022

The Joint Chiefs of Global Tax Enforcement published some of the first guidance to combat NFT-related fraud. The Joint Chiefs are a group of tax officials from the US, UK, Australia, Canada and the Netherlands. The guidance includes a list of “red flags” that highlight the risk… Read More »List of NFT ‘Red Flags’

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