Can NFT Marketplaces be AML Compliant?
Despite the massive boom seen in the NFT industry, many still seem to be unconvinced about its future, which is why businesses who work towards AML compliance might have an edge later on. As nascent as this technology seems, it shows incredible promise, fast growing adoption rates, and ease of use. Accordingly, when those who […]
Mutant Ape Planet NFT Creator Aurelien Michel Arrested
Aurelien Michel, a French national residing in the United Arab Emirates (UAE), was arrested on Wednesday evening and charged with defrauding investors in his Mutant Ape Planet NFTs, of $2.9 million. A criminal complaint unsealed in a US federal court on Thursday revealed the 24-year-old was arrested a day prior by US government authorities at […]