Crime NFTs Payments Institute 
Neopay
JULY 18, 2024
The Scale of Money Laundering Global Scale: The United Nations Office on Drugs and Crime estimates that annual laundering volumes range from 2% to 5% of global GDP. NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. trillion and $5.54
Fintech News
JANUARY 24, 2024
Each license allows the holder to conduct multiple specific payment services. Data from MAS’ Financial Institutions Directory show that as of August 01, 2022, 231 Money-Changing, 13 Standard Payment Institutions, and 175 Major Payment Institution licenses had been issued. It claims 50 million customers.
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