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FinCEN Publishes No-Action Letter Analysis And AML/CFT National Priorities - Finance and Banking

FinCEN Publishes No-Action Letter Analysis And AML/CFT National Priorities - Finance and Banking
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The Anti-Money Laundering Act and Crypto Collide: Non-Fungible Tokens | King & Spalding

Wallets allow users to send, receive, and spend cryptocurrency. This row indicates the # of wallets that have interacted with an NFT Smart Contract, including buyers, sellers, and anyone who has played a game or interacted with a project using NFTs
And that trend has continued during 2021. Indeed, one report shows that NFT sales in the first quarter of 2021 grew to more than $2 billion, over twenty times the volume of the previous quarter.
9 On one major marketplace, NFT sales grew from $8 million in January 2021, to $95 million in February, to almost $150 million in March.
10 While sales volume dropped to $94 million in April, the larger trend shows a marked increase from last year, during which the same marketplace had an average sales volume of only $1 million per month. ....

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Expanded Measures Impose AML Overhaul On Art And Antiquities Market - Government, Public Sector

Expanded Measures Impose AML Overhaul On Art And Antiquities Market - Government, Public Sector
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Are Nonfungible Tokens Subject to US Anti-Money Laundering Requirements? | Skadden, Arps, Slate, Meagher & Flom LLP

Are Nonfungible Tokens Subject to US Anti-Money Laundering Requirements? | Skadden, Arps, Slate, Meagher & Flom LLP
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