Money Laundering Risk in NFT System and Its Legal Regulation
With the development of the digital age,NFT technology has emerged,and NFT products have transformed from the virtual currency circle to the field of digital art.However,while flourishing,the technical characteristics of NFT systems also lead to many legal risks.The value fluctuation of NFT products has become the best cover for money laundering;the weakening of the regulatory role of decentralization also provides more convenient conditions for money laundering.In order to curb illegal acts in the NFT market and promote the compliant development of relevant markets,it is necessary to further supervise and regulate domestic NFT trading platforms.At the same time,my country must also actively participate in international cooperation,combat money laundering in the international market,and implement global anti-money laundering supervision.
NETL
NSTL
万方数据
维普
