- Crypto from an Analyst's Perspective - Part 4 - "The Issue with NFTs"' https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-nft-wash-trading-money-laundering/ 13 comments cryptocurrency
- Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some Money Laundering In this Emerging Asset Class https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-nft-wash-trading-money-laundering/ 11 comments cryptocurrency
Linking pages
- Some NFT sales show evidence of 'wash trading' researchers say https://www.nbcnews.com/tech/security/nft-sales-show-evidence-wash-trading-researchers-say-rcna14535 584 comments
- Nearly 60% of NFT Trading Volumes in 2022 Was Wash Trading: Report https://cryptopotato.com/nearly-60-of-nft-trading-volumes-in-2022-was-wash-trading-report/ 43 comments
- What is NFT Wash Trading? | HYPEBEAST https://hypebeast.com/2022/2/nft-wash-trading-chainalysis-8-9-million 29 comments
- The NFT market hasn’t crashed — it was never not crashed – Amy Castor https://amycastor.com/2022/05/14/the-nft-market-hasnt-crashed-it-was-never-not-crashed/ 28 comments
- OpenSea Froze The Crypto Rapper’s NFTs. The Owner Wants A Refund. https://www.buzzfeednews.com/article/sarahemerson/crypto-rapper-nft-opensea-owner-money-laundering 20 comments
- Crypto, NFTs suffering 'some' money laundering, manipulative flows inflating prices https://au.finance.yahoo.com/news/crypto-suffering-some-money-laundering-illicit-flows-some-in-nf-ts-data-232202182.html 17 comments
- The Block: Treasury Department warns NFTs may be used money laundering https://www.theblockcrypto.com/linked/133104/treasury-department-report-warns-nfts-could-be-used-money-laundering 12 comments
- TechScape: the taxman is starting to take notice of the NFT gold rush | Cryptocurrencies | The Guardian https://www.theguardian.com/technology/2022/feb/16/techscape-nft-cryptocurrecy-hmrc 8 comments
- Why People Buy Their Own NFTs? Is It Wash Trading? Is It Illegal? https://cryptoadventure.com/why-people-buy-their-own-nfts-is-it-wash-trading-is-it-illegal/ 2 comments
- Over $30B of NFT Trading Volume on Ethereum Is Wash Trading, Research Suggests https://finance.yahoo.com/news/over-30b-nft-trading-volume-185823504.html 2 comments
- World War III and Crypto. The current conflict is about much more… | by Dave Troy | Medium https://davetroy.medium.com/world-war-iii-and-crypto-fcb02b064638 1 comment
- Why Luxury is the Only Moral Use Case for NFTs | by web2 boomer | Medium https://webtwoboomer.com/why-luxury-is-the-only-moral-use-case-for-nfts-8380d9ba1744 0 comments
- Some NFT sales show evidence of 'wash trading' researchers say https://www.nbcnews.com/tech/security/nft-sales-show-evidence-wash-trading-researchers-say-rcna14535?mc_cid=fd65933488&mc_eid=96a69fdb26 0 comments
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