Navigating NFTs: How the Industry is Addressing Unique Compliance Challenges Posed by Non-Fungible Tokens
Kayvan Ghaffari
General Counsel
Makersplace
Joseph Ciccolo
President
BitAML
- Compliance do’s and don’ts for NFTs
- NFT and financial crime considerations
- Differences between NFT and traditional AML investigations
- Practical financial crime tools and techniques