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The global impact of money laundering in 2024

Neopay

NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. Challenges for Financial Organizations: Cryptocurrency and blockchain were the most significant challenges for financial organizations in 2022, according to 21% of professionals.

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

The Fintech Times

The event featured notable figures such as OKX CEO Star Xu , Manchester City men’s first team manager Pep Guardiola , founder and managing partner of SkyBridge Capital Anthony Scaramucci , Polygon co-founder Sandeep Nailwal , Stacks co-creator Muneeb Ali , and CEO of the Dubai Blockchain Center , Dr Marwan Al Zarouni.