- The NFTs They Bought From The Crypto Rapper Disappeared. Now They Want A Refund. https://www.buzzfeednews.com/article/sarahemerson/crypto-rapper-nft-opensea-owner-money-laundering 20 comments cryptocurrency
Linked pages
- Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency | OPA | Department of Justice https://www.justice.gov/opa/pr/two-arrested-alleged-conspiracy-launder-45-billion-stolen-cryptocurrency 198 comments
- When you buy an NFT, you don't completely own it – here's why https://theconversation.com/when-you-buy-an-nft-you-dont-completely-own-it-heres-why-166445 34 comments
- NFT Money Laundering and Wash Trading https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-nft-wash-trading-money-laundering/ 24 comments
- Rapper Razzlekhan Is Accused Of $4.5 Billion Crypto Laundering Scheme https://www.buzzfeednews.com/article/sarahemerson/crypto-laundering-scheme-rapper-forbes 16 comments
- NFT marketplace OpenSea valued at more than $13bn - BBC News https://www.bbc.co.uk/news/technology-59880739 7 comments
- DOJ-Accused Crypto Couple's OpenSea NFT Accounts Have Disappeared https://www.buzzfeednews.com/article/sarahemerson/doj-accused-crypto-couple-nft-opensea-accounts-disappeared 6 comments
- https://www.justice.gov/opa/press-release/file/1470211/download 1 comment
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