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The global impact of money laundering in 2024

Neopay

billion in cryptocurrency was laundered in 2022, representing a 68% increase over 2021. NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. out of 10 in 2022, a slight improvement from previous years. billion between 2011 and 2014.

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OKX Launches Licensed Crypto Exchange in UAE Amid VARA’s Regulatory Crackdown

The Fintech Times

The company was among the first to publish monthly Proof of Reserves in late 2022 to validate the full backing of customer funds held on the platform. VARA plays a central role in creating Dubai’s advanced legal framework to protect investors and establish international standards for virtual asset industry governance.