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Beware Of NFT Fraud - Fin Tech

Non-fungible tokens (NFTs) may have captured the imagination of the public but they are an increasingly risky purchase. Not only have NFT values plummeted in recent months, in common.

The crypto crime wave is real and it s gotten worse

A look At Digital Assets And NFT-Related Fraud Cases

The case NFT insider trading is a rather routine application of the broadly worded wire fraud statute used to target insider trading outside the scope of federal securities laws. Companies should increase enforcement activity and conduct a compliance review to prevent fraud

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