Over $8 million of illicit funds has been laundered through NFT-based platforms since 2017 – representing 0.02% of trading activity originating from known sources. Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average.

In part one of this series, we outlined some of the reasons behind the rapidly growing popularity of non-fungible tokens (NFTs), and discussed issues surrounding ownership—both of the NFT itself, as well as the associated digital asset. Part two focused on IP infringement, and part three explored commercial and data privacy issues.

2022年4月1日 · This article delves into scams, frauds, and deceits in the nonfungible token (NFT) market. It also proposes a typology of cyberattacks and other malicious behaviors in the NFT space.

2023年4月17日 · 数字藏品NFT交易，是将以数字化形态存在的藏品通过非同质化通证（Non-Fungible Token）的方式进行交易。 今年全国两会期间，最高检副检察长孙谦就检察机关如何发挥作用，防范数字藏品金融化可能带来的风险，回答了有关媒体的提问。 检察机关知识产权检察部门也将密切关注NFT、数据库、短视频等领域知识产权前沿问题作为进一步推进依法能动履职的着力点。 当新技术凸显巨大商业价值时，部分人可能会利用技术、市场机制和法律规范存在的漏 …

2021年末，“元宇宙”概念爆火，两种“杀手级”场景诞生——“虚拟世界房地产”和“nft数字艺术品”。 NFT数字艺术品的出名方式非常简单粗暴—— 通过超高价格的买卖瞬间吸引了全世界的目光。

Analysis sensitive to the criminal lives of things finds an NFT trading scene heated by emotion: excitement, attraction, temptation, speculative euphoria and acquisitive, possessive sentiment.

2022年7月29日 · With the enduring popularity of certain NFTs and the promise of their use in the Metaverse and beyond, the hype around the new technology has been accompanied by rising concerns over NFTs being the centerpiece of traditional financial crimes …

2022年7月29日 · As revealed by the OpenSea and “Baller Ape” NFT indictments, blockchain’s decentralized nature and the transparent ledger can at times facilitate criminal activity and also expose it.

2022年4月28日 · However, for this blog, we'll stick with what can be done from a criminal standpoint through NFTs. Rug Pull Scams. NFTs provide ample opportunity for nefarious scams on the unsuspecting. Rug pull scams refer to criminals knowingly making false promises to buyers who are frenzied to get rich quickly.

2022年2月2日 · Nevertheless, NFT money laundering, especially transfers with ties to sanctioned entities, represents a large risk to building trust in NFTs. This activity should be monitored closely by regulators, marketplaces, and law enforcement agencies. This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now!