4 ms·

its for laundering cryptocurrencies, not "money". e.g.ransomware bitcoin payments.

• Tenoke 5y ago
  Any evidence that a significant fraction come from those? It'd be incredibly easy to prove if that's the case and I only ever see guesswork rather than Blockchain analysis behind those claims. Moreover, most of the big NFT investors seem to have a long history and as far as I can tell are often just collectors who are already rich from crypto.
  • supermatt 5y ago
    no idea, just clarifying what the article inferred
• villasv 5y ago
  Right, but there are mixing wallets and private coins so why bother with NFT?
  • rrrrro 5y ago
    When money laundering, you're not only hiding the origin of the money, you also want to have a good explanation why you have it.