#digital currency

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Challenges in Cryptocurrency Transaction Monitoring

The increasing popularity of cryptocurrencies has also led to an increase in financial crimes, such as money laundering and terrorist financing. Cryptocurrency transaction monitoring is crucial in mitigating these risks.

Money Laundering with NFTs

As with traditional art, NFT faces money laundering issues in the art market due to the ease of portability and the opacity that transactions with artwork can have.

OFAC’s New Virtual Currency Guidance

A new OFAC guidance describes US sanctions compliance obligations for the cryptocurrency market by offering OFAC's stance on adherence to the sector's best practices.

What is a Non-Fungible Token (NFT)?

A Non-Fungible Token is a single token that is encrypted on the blockchain network. As it is known, bitcoin is a changeable coin, but NFTs cannot be changed.