NFT Marketplace

The new fraud frontier? Why NFT platforms need KYC AML compliance

The traditional art industry has long been considered a hotbed of money laundering activity and fraud, and the NFT space…

29 Oct 2021

KYC AML for NFT marketplaces

Non-Fungible Tokens (NFTs) present one of the latest innovative applications of blockchain technology. However, they are also presenting new challenges…

06 Sep 2021