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Carol Van Cleef Profile picture
Carol Van Cleef
@Carol_VanCleef
Digital Currency/Blockchain Lawyer and Advisor, Clear Rules, Immutable Data
Feb 5, 2022 • 7 tweets • 7 min read
If you haven’t read @USTreasury report on money laundering in #art world, do so this weekend. #NFTs in clear sight - and not just digital art! First (?) step to #FinCEN rules requiring #KYC and much more under the #BSA. @CoinDesk summary flawless. But read the rest. 1/7 @USTreasury report puts #NFTs in full view of policymakers. Not just #artNFTs. We predicted this focus a year ago as well as focus on issue of “innocent” #artist receiving “dirty money” royalties on resale - which is flagged in this report. 2/7