NFT Money Laundering Crime Investigation Difficulties and Countermeasures
The NFT in the context of the metaverse has the characteristics of non-homogeneity,intelligence and transferability,allowing the criminals to see the possibility of money laundering.The changeable and complex opera-tion mode of NFT money laundering makes it difficult for investigators to detect money laundering,identify criminal suspects,trace funds and obtain evidence across borders.In order to combat such crimes effectively,this paper proposes establishing NFT anti-money laundering database,carrying out police-enterprise cooperation to confirm the identity of suspects,using technical means to trace the flow of funds,and improving the cooperation mechanism of cross-border evidence collection.
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