The global impact of money laundering in 2024
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. Digital Identity Verification: Digital identity verification in financial services surged to 77% in 2021, reflecting a growing awareness of the importance of combating financial crime.
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