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

9 months ago
403

#Art #Crypto #NFTs
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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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