The Dark Side of NFTs: Understanding How They’re Used for Money Laundering

Introduction Non-fungible tokens (NFTs) have been making headlines as digital art and collectibles continue to gain popularity. However, alongside their legitimate uses, NFTs have also attracted the attention of criminals seeking new methods for money laundering. In this blog post, we’ll delve into the details of how NFTs are being exploited for money laundering and […]

The Forensic Investigation of NFTs in Money Laundering: A Law Enforcement Perspective

Introduction As the popularity of non-fungible tokens (NFTs) continues to grow, so too does their potential for being exploited in money laundering schemes. Consequently, law enforcement agencies are working on developing methods to forensically investigate NFTs involved in illicit activities. In this section of the blog post, we will explore some of the techniques and […]