Assessments Legal Framework NFTs 
Neopay
JULY 18, 2024
NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. Common breaches included transaction monitoring and customer risk assessment. Cryptocurrency: Chainalysis reported that $23.8
The Fintech Times
OCTOBER 10, 2024
To qualify as ‘qualified’ investors, individuals must pass a knowledge test, a suitability assessment, and provide proof of having AED 500,000 in liquid assets. Qualified and institutional investors who meet specific criteria will also have access to derivatives trading.
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